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Pensionology.Uk Ltd (No: 02951351)

Address: 1 KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR

Status: Liquidation

Incorporated: 21-Jul-1994

Accounts Next Due: 30-Apr-2019

Next Confirmation Statement Due: 14-May-2018

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: TONI CHERYL HAYNES ( DOB: Oct-1979   From: Nov-2015  )

Resigned Director: CHRISTOPHER JAMES BURGESS ( DOB: Feb-1959   From: Jun-2014   To: Sep-2014  )

Resigned Director: STEPHEN PAUL DICKS ( DOB: Mar-1972   From: Apr-2005   To: Dec-2010  )

Resigned Director: PAUL ANDREW JOHNSON ( DOB: Dec-1963   From: Sep-2013   To: Jun-2014  )

Resigned Director: ANDREW STEVEN JOHNSON (   From: Nov-2015   To: Sep-2017  )

Resigned Director: MICHAEL FRANK JONES ( DOB: May-1961   From: Aug-1994   To: Mar-2004  )

Resigned Director: JOHN ROBERT MAMELOK ( DOB: Nov-1956   From: Jul-1999   To: May-2016  )

Resigned Director: MARTIN JACK RUFFLES ( DOB: May-1951   From: Sep-2004   To: May-2016  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1994   To: Aug-1994  )

Resigned Secretary: A R SERVICES LIMITED ( DOB: Mar-1982   From: Aug-1994   To: Oct-1996  )

Resigned Secretary: NEVILLE DRURY ISAACS (   From: Oct-1996   To: May-2000  )

Resigned Secretary: MICHAEL FRANK JONES ( DOB: May-1961   From: May-2000   To: Mar-2004  )

Resigned Secretary: RACHEL MARYSE MAMELOK (   From: Mar-2007   To: May-2016  )

Resigned Secretary: MARTIN JACK RUFFLES ( DOB: May-1951   From: Mar-2004   To: Mar-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1994   To: Aug-1994  )

Persons of Significant Control:

Mr Andrew Steven Johnson, 1 Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-21)

Mrs Toni Cheryl Haynes, 1 Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR: Has significant influence or control (Notified: 2017-09-21)

Ms Toni Cheryl Haynes, 1 Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-21)

Mr Nicholas Paul Buchanan, 1 Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-21)

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