Company information:
The Pensions Partnership Ltd (No: 10086423)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Nov-2019 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Nov-2019 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Nov-2019 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Mar-2016 To: Nov-2019 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: PHILLIP ROSE ( DOB: Dec-1966 From: Mar-2016 To: Nov-2019 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: ADAM RAWSTRON WILKINSON ( DOB: Oct-1964 From: Mar-2016 To: Nov-2019 )
Persons of Significant Control:
Talbot And Muir Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Mr Phillip Rose, Investment House Bolton Road, Bolton, Lancashire, BL2 3EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-28, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2017-03 | 2019-03 | 2019-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 38,549 | 24,383 | 18,525 | 38549.0,24383.0,18525.0 |
| Fixed assets / Intangible assets | 30,033 | 16,433 | 11,900 | 30033.0,16433.0,11900.0 |
| Fixed assets / Property, plant and equipment | 8,516 | 7,950 | 6,625 | 8516.0,7950.0,6625.0 |
| Current assets | 350,675 | 776,910 | 544,924 | 350675.0,776910.0,544924.0 |
| Current assets / Debtors | 268,191 | 373,554 | 323,124 | 268191.0,373554.0,323124.0 |
| Current assets / Cash at bank and on hand | 82,484 | 403,356 | 221,800 | 82484.0,403356.0,221800.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 11,258 | 11258.0,0.0,0.0 | ||
| Net current assets (liabilities) | 270,719 | 564,919 | 338,436 | 270719.0,564919.0,338436.0 |
| Total assets less current liabilities | 309,268 | 589,302 | 356,961 | 309268.0,589302.0,356961.0 |
| Provisions for liabilities, balance sheet subtotal | 1,703 | 1,511 | 1,259 | 1703.0,1511.0,1259.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,970 | -1970.0,0.0,0.0 | ||
| Net assets (liabilities) | 305,595 | 587,791 | 355,702 | 305595.0,587791.0,355702.0 |
| Equity / share capital and reserves | 305,595 | 587,791 | 355,702 | 305595.0,587791.0,355702.0 |