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PENSION GEEKS LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 09105140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- BLAND, Jonathan Curtis
- PARKINSON, Rachel Jane
- EWING, James
- MCGEE, Stephen James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MANSON, Andrew Allan
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Age Of Company 2014-06-27 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Aegon Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PXS4F64EG6CG71
- Filing of Accounts
- Due Date: 2023-01-23
- Last Date: 2021-04-23
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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PENSION GEEKS LIMITED Company Description
- PENSION GEEKS LIMITED is a ltd registered in United Kingdom with the Company reg no 09105140. Its current trading status is "live". It was registered 2014-06-27. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Level 26 The Leadenhall Building .
Get PENSION GEEKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Geeks Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2014-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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appoint-person-director-company-with-name-date (2021-05-03) - AP01
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cessation-of-a-person-with-significant-control (2021-05-03) - PSC07
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notification-of-a-person-with-significant-control (2021-05-03) - PSC02
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termination-secretary-company-with-name-termination-date (2021-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-03) - AD01
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change-account-reference-date-company-current-extended (2021-05-03) - AA01
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memorandum-articles (2021-05-18) - MA
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resolution (2021-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA
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change-account-reference-date-company-previous-shortened (2021-11-15) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-27) - NEWINC