THE SOCIETY OF PENSION PROFESSIONALS
Active - Accounts Filed
General Information
NAME
THE SOCIETY OF PENSION PROFESSIONALS
COMPANY NUMBER
03095982
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/08/1995
(29 years and 4 months old)
WEBSITE
the-spp.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1995
08/09/2014
THE SOCIETY OF PENSION CONSULTANTS
LONDON
EC1V 2NX
Telephone: 02073531688
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Clive David Graham (932995873) Appointed |
| 09/10/2024 | New Board Member XPS PENSIONS CONSULTING LIMITED (916181214) Appointed |
| 03/10/2024 | XPS GROUP PLC (906614496) has left the board |
Credit Risk Overview
Want to learn more about THE SOCIETY OF PENSION PROFESSIONALS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOCIETY OF PENSION PROFESSIONALS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOCIETY OF PENSION PROFESSIONALS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1995 - Present (29 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 22/05/2002 - Present (22 years and 7 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
28/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/05/2011 - Present (13 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Clive David Graham (932995873) Appointed |
| 09/10/2024 | New Board Member XPS PENSIONS CONSULTING LIMITED (916181214) Appointed |
| 03/10/2024 | XPS GROUP PLC (906614496) has left the board |
| 03/10/2024 | Sanjay Gupta (914122483) has left the board |
| 03/10/2024 | New Board Member Laura Jayne Brook (932772997) Appointed |
| 03/10/2024 | New Board Member XPS PENSIONS CONSULTING LIMITED (932772952) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member HYMANS ROBERTSON LLP (932431451) Appointed |
| 21/06/2024 | Clifford Victor Philip Sims (917223410) has left the board |
| 21/06/2024 | New Board Member Matthew John Giles (932425256) Appointed |
| 27/05/2024 | Bob Campion (927053021) has left the board |
| 27/05/2024 | Deborah Jane Wilson (913846849) has left the board |
| 27/05/2024 | Jasmine Merrilees Nancy Smiley (931232694) has left the board |
| 30/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Faye Carrine Jarvis (931245291) Appointed |
| 15/08/2023 | New Board Member Jasmine Merrilees Nancy Smiley (931232694) Appointed |
| 14/08/2023 | Lindsay John Davies (906424621) has left the board |
| 22/04/2023 | New Accounts filed |
| 24/03/2023 | Hugh Dominic Nolan (920791565) has left the board |
| 01/03/2023 | New Board Member Matthew James Masters (912670975) Appointed |
| 21/09/2022 | New Board Member Julie Lindsay Gray (920106369) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | James Maurice Woodward Riley (919046815) has left the board |
| 22/08/2022 | New Board Member HERBERT SMITH FREEHILLS LLP (929922985) Appointed |
| 22/08/2022 | New Board Member Arron Leigh Slocombe (915247715) Appointed |
| 10/06/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Board Member Barry David Mack (922387054) Appointed |
| 02/02/2022 | New Board Member Thomas John Yorath (929199255) Appointed |
| 04/10/2021 | Paul Andrew McGlone (927638204) has left the board |
| 10/09/2021 | STANDARD ABERDEEN PLC (924942850) has left the board |
| 10/09/2021 | New Board Member ABRDN PLC (928703857) Appointed |
| 15/06/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Donna Chi Nga Matteucci (928045874) Appointed |
| 15/02/2021 | New Board Member M&G PLC (927960921) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Paul Andrew McGlone (927638204) Appointed |
| 13/11/2020 | AON SOLUTIONS UK LIMITED (924942636) has left the board |
| 13/11/2020 | New Board Member Sanjay Gupta (914122483) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | THE PRUDENTIAL ASSURANCE COMPANY LIMITED (905023741) has left the board |
| 23/06/2020 | New Accounts filed |
| 16/06/2020 | Daniel James Gerring (927045539) has left the board |
| 16/06/2020 | New Board Member Daniel James Gerring (924224398) Appointed |
| 10/06/2020 | Ian Thompson Gault (901576430) has left the board |
| 10/06/2020 | BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MA (919104625) has left the board |
| 10/06/2020 | Nicholas James Rutherford Laird (922436946) has left the board |
| 10/06/2020 | New Board Member Bob Campion (927053021) Appointed |
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