• UK
  • PENSION LAWYERS SERVICES LIMITED - St. James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom

Company Information

Company registration number
04414742
Company Status
LIVE
Country
United Kingdom
Registered Address
St. James House
Vicar Lane
Sheffield
S1 2EX
England
St. James House, Vicar Lane, Sheffield, S1 2EX, England UK

Management

Managing Directors
BUCHANAN, Duncan
GOSS, Philip Michael
COGHER, Penelope Susan Meredith
GALLAGHER, David Leslie
GOLDSTEIN, Richard Jonathan
KOLA, Jane Elizabeth Hayes
RODIA, Maria Elena
SWIFT, Sarah
SWYNNERTON, Matthew James
Company secretaries
MOORE KINGSTON SMITH ADVISERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-11
Age Of Company
2002-04-11 22 years
SIC/NACE
94120

Ownership

Beneficial Owners
-
-
-
-
-
-
-
Mr. Matthew James Swynnerton
Mr. Richard Jonathan Goldstein
Ms. Claire Veronica Carey

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PENSION LAWYER SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

PENSION LAWYERS SERVICES LIMITED Company Description

PENSION LAWYERS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04414742. Its current trading status is "live". It was registered 2002-04-11. It was previously called PENSION LAWYER SERVICES LIMITED . It has declared SIC or NACE codes as "94120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at St. James House .
More information

Get PENSION LAWYERS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pension Lawyers Services Limited - St. James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom

2002-04-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • second-filing-of-director-termination-with-name (2023-06-19) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2023-01-21) - RP04AP01

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  • notification-of-a-person-with-significant-control (2022-11-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-11-30) - PSC07

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • accounts-with-accounts-type-small (2022-10-01) - AA

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  • change-corporate-secretary-company-with-change-date (2022-08-04) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-24) - PSC01

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-22) - PSC07

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • accounts-with-accounts-type-small (2020-10-09) - AA

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  • change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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  • notification-of-a-person-with-significant-control (2020-07-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-07-15) - PSC07

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-11-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-28) - TM02

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • cessation-of-a-person-with-significant-control (2018-04-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-19) - PSC01

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  • move-registers-to-registered-office-company-with-new-address (2018-04-24) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2018-04-25) - AD04

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  • change-sail-address-company-with-old-address-new-address (2018-04-25) - AD02

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • cessation-of-a-person-with-significant-control (2018-12-05) - PSC07

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-12-05) - AP03

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • change-sail-address-company-with-old-address-new-address (2016-04-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • auditors-resignation-company (2015-07-21) - AUD

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  • change-sail-address-company-with-new-address (2015-08-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-08-21) - AD03

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • change-person-director-company-with-change-date (2013-03-11) - CH01

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  • accounts-with-accounts-type-full (2013-10-17) - AA

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • termination-director-company-with-name (2013-12-04) - TM01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • termination-director-company-with-name (2012-01-25) - TM01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • appoint-person-director-company-with-name (2011-02-10) - AP01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • termination-secretary-company-with-name (2010-02-10) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-03-23) - AP04

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-02-05) - 288c

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-01-14) - 288a

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-05-14) - 363a

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-06-12) - 288a

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-12-21) - 288b

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-06-19) - 288c

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-05-14) - 363s

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-02-13) - 288b

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-04-28) - 288a

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  • legacy (2006-06-06) - 363s

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-03-23) - 288a

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  • legacy (2005-04-21) - 288c

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  • legacy (2005-05-06) - 363s

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  • legacy (2005-09-09) - 288b

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  • legacy (2005-09-20) - 288a

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  • legacy (2005-09-09) - 287

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • accounts-with-accounts-type-full (2004-12-21) - AA

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  • legacy (2004-06-01) - 225

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  • legacy (2004-05-14) - 363s

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  • legacy (2004-01-17) - 288a

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  • legacy (2003-01-02) - 288b

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  • legacy (2003-03-04) - 288a

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  • legacy (2003-03-04) - 288b

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  • legacy (2003-05-23) - 363s

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  • resolution (2003-05-13) - RESOLUTIONS

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  • legacy (2003-11-25) - 288a

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  • legacy (2003-11-25) - 288b

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  • accounts-with-accounts-type-full (2003-10-16) - AA

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  • legacy (2003-11-21) - 288a

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  • incorporation-company (2002-04-11) - NEWINC

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  • certificate-change-of-name-company (2002-05-03) - CERTNM

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  • legacy (2002-05-07) - 287

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  • legacy (2002-09-27) - 225

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  • certificate-change-of-name-company (2002-05-09) - CERTNM

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  • legacy (2002-05-29) - 288b

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-09-27) - 88(2)R

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-10-08) - 288a

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  • resolution (2002-10-08) - RESOLUTIONS

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