Company information:
Electricity Pensions Services Limited (No: 03137477)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN PATRICK DUFFY ( DOB: Sep-1970 From: Feb-2023 )
Current Director: CHRISTOPHER MARK OSBORNE ( DOB: Oct-1975 From: Dec-2016 )
Current Director: COLIN IAN ROSS ( DOB: Nov-1968 From: Feb-2023 )
Current Director: PRISCILLA MARGARET ROSS ( DOB: Oct-1955 From: Dec-2023 )
Current Secretary: PAUL MICHAEL WALLIS ( DOB: May-1955 From: Oct-2006 )
Resigned Director: RICHARD AITKEN-DAVIES ( DOB: Jul-1949 From: Jul-2009 To: Dec-2015 )
Resigned Director: ANTHONY ALLEN ( DOB: Aug-1946 From: Jan-2006 To: Apr-2008 )
Resigned Director: JOHN CONNELL ALLISON ( DOB: Mar-1933 From: Mar-1996 To: Apr-1997 )
Resigned Director: IAN JAMES BAINES ( DOB: Jul-1962 From: Jul-2009 To: May-2013 )
Resigned Director: RICHARD ALEXANDER BARLOW ( DOB: Jul-1948 From: May-1997 To: Mar-2011 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Nov-2009 To: Dec-2011 )
Resigned Director: FIONA BROWN ( From: Jan-2012 To: May-2016 )
Resigned Director: PETER MILES BROWNE ( DOB: Feb-1949 From: Aug-2000 To: Jan-2006 )
Resigned Director: IAN MICHAEL CUTTER ( DOB: Jun-1959 From: Jan-2012 To: Jan-2023 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Feb-2003 To: May-2009 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: WILLIAM HAMILTON ( DOB: Jan-1937 From: Mar-1996 To: Jul-2000 )
Resigned Director: PHILIP JOHN HUDSON ( DOB: Apr-1960 From: Apr-2023 To: Sep-2023 )
Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940 From: Apr-1996 To: Dec-1996 )
Resigned Director: ROBERT JOHN JACKSON ( DOB: Jun-1950 From: Jan-2012 To: Jan-2013 )
Resigned Director: DAVID GEORGE JEFFERIES ( DOB: Dec-1933 From: Apr-1996 To: Apr-1997 )
Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958 From: Oct-1997 To: Feb-2003 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Dec-1995 To: Mar-1996 )
Resigned Director: PRISCILLA MARGARET ROSS ( DOB: Oct-1955 From: Feb-2016 To: Mar-2023 )
Resigned Director: DAVID SAYERS ( DOB: Jun-1958 From: May-2006 To: Oct-2006 )
Resigned Director: MICHAEL STANLEY JOHN WICKHAM ( DOB: Jun-1945 From: May-1997 To: Jun-2009 )
Resigned Secretary: CLARE EFA BOOTHROYD BROOKS ( DOB: Sep-1970 From: Jun-2000 To: Aug-2005 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Dec-1995 To: Mar-1996 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: CHRISTINE ANN LEE ( DOB: Sep-1951 From: Aug-2005 To: Oct-2006 )
Resigned Secretary: SINEAD FRANCES MARY MCQUILLAN ( DOB: Aug-1963 From: Oct-2006 To: Jul-2010 )
Resigned Secretary: CAROLINE ANNE ROSE ( From: Aug-2005 To: Jun-2006 )
Resigned Secretary: ALISON SUSAN WILLIAMS ( DOB: Oct-1966 From: Mar-1996 To: Aug-2005 )
Persons of Significant Control:
Electricity Pensions Limited, Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 0.0,2.0,2.0 | |
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 861,000 | 245,000 | 270,000 | 861000.0,245000.0,270000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 173,000 | 174,000 | 174,000 | 173000.0,174000.0,174000.0 |
| Total assets less current liabilities | 173,000 | 174,002 | 174,002 | 173000.0,174002.0,174002.0 |
| Provisions for liabilities, balance sheet subtotal | 1,083,000 | 661,000 | 0.0,1083000.0,661000.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,868,000 | 908,998 | 486,998 | 1868000.0,908998.0,486998.0 |
| Equity / share capital and reserves | 1,868,000 | 908,998 | 486,998 | 1868000.0,908998.0,486998.0 |