ESSENTIAL PENSIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL PENSIONS GROUP LIMITED
COMPANY NUMBER
08655112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/08/2013
(11 years and 3 months old)
WEBSITE
essentialpg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/2013
16/05/2014
ESSENTIAL PENSION SERVICES LIMITED
EAST YORKSHIRE
HU1 1XW
Exchange Court
Lowgate
Hull
North Humberside
HU1 1XW
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
Credit Risk Overview
Want to learn more about ESSENTIAL PENSIONS GROUP 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 ESSENTIAL PENSIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL PENSIONS GROUP 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 |
|---|---|---|---|---|
|
19/08/2013 - Present (11 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
19/08/2013 - Present (11 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
06/04/2014 - 31/03/2015 (11 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/04/2014 - Present (10 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRVILLE YORK GROUP LIMITED | In Liquidation | View Report |
| CLAIRVILLE YORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Anthony William John Spain (916802047) Appointed |
| 02/11/2020 | New Board Member Jason Peter Wintie (913958837) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | Andrew Kenneth Perkins (908323698) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 11/05/2015 | David Boyd (918750799) has left the board |
| 08/10/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Andrew Kenneth Perkins (908323698) Appointed |
| 22/05/2014 | New Board Member David Boyd (918750799) Appointed |
| 10/03/2014 | New Accounts filed |
| 23/09/2013 | Ivan Graham Logan (918066293) has left the board |
| 23/09/2013 | New Board Member Ivan Graham Logan (902196952) Appointed |
| 30/08/2013 | Jonathan David Booth (918066292) has left the board |
| 30/08/2013 | New Board Member Jonathan David Booth (913958824) Appointed |
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