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HUB PENSION SOLUTIONS LIMITED - Vale House, Bancroft Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 10459817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vale House
- Bancroft Road
- Reigate
- Surrey
- RH2 7RU
- England Vale House, Bancroft Road, Reigate, Surrey, RH2 7RU, England UK
Management
- Managing Directors
- COOPER, David Paul
- CORMACK, Ian Donald
- MELCHER, Andrew Stephen
- NICHOLSON, Keith
- OFFEN, Giles
- SPOTTISWOODE, Clare Mary Joan
- PETTITT, Paul David
- Company secretaries
- WATSON, Simon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-02
- Age Of Company 2016-11-02 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Just Retirement (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUB TRANSFER SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300GSQOVFZY0HWN30
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
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HUB PENSION SOLUTIONS LIMITED Company Description
- HUB PENSION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10459817. Its current trading status is "live". It was registered 2016-11-02. It was previously called HUB TRANSFER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Vale House .
Get HUB PENSION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Pension Solutions Limited - Vale House, Bancroft Road, Reigate, Surrey, United Kingdom
- 2016-11-02
- 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 2020
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second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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accounts-with-accounts-type-full (2020-06-22) - AA
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capital-allotment-shares (2020-05-27) - SH01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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capital-allotment-shares (2019-08-12) - SH01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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capital-allotment-shares (2018-07-09) - SH01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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resolution (2018-04-30) - RESOLUTIONS
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change-of-name-notice (2018-04-30) - CONNOT
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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resolution (2017-07-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-07-17) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-11-02) - NEWINC