ELECTRICITY PENSIONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICITY PENSIONS SERVICES LIMITED
COMPANY NUMBER
03137477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/12/1995
(29years old)
WEBSITE
epsl.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02078033100
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| ELECTRICITY PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ELECTRICITY PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRICITY PENSIONS SERVICES LIMITED?
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 ELECTRICITY PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY PENSIONS SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in May 1955 (age: 69) |
Active | Secretary |
Current: 4 Past: 19 |
View Report |
|
01/12/2016 - Present (8years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICITY PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ELECTRICITY PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Priscilla Margaret Ross (930805862) Appointed |
| 13/09/2023 | Philip John Hudson (904714213) has left the board |
| 05/04/2023 | Priscilla Margaret Ross (912555352) has left the board |
| 05/04/2023 | New Board Member Philip John Hudson (904714213) Appointed |
| 06/02/2023 | Ian Michael Cutter (909042370) has left the board |
| 03/02/2023 | New Board Member Stephen Patrick Duffy (930501389) Appointed |
| 03/02/2023 | New Board Member Colin Ian Ross (920639159) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member Christopher Mark Osborne (913163446) Appointed |
| 03/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 13/06/2016 | Fiona Brown (915281470) has left the board |
| 14/03/2016 | New Board Member Priscilla Margaret Ross (912555352) Appointed |
| 12/01/2016 | Richard Aitken-Davies (901396651) has left the board |
| 11/01/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 12/06/2013 | Ian James Baines (910914961) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 18/01/2013 | Robert John Jackson (907945999) has left the board |
| 08/01/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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