Company information:
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)