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ENSIGN PENSIONS LIMITED - Baker Mckenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 07686103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baker Mckenzie
- 100 New Bridge Street
- London
- EC4V 6JA
- England Baker Mckenzie, 100 New Bridge Street, London, EC4V 6JA, England UK
Management
- Managing Directors
- JESS, Michael John
- MACDONALD, Murdoch John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-28
- Age Of Company 2011-06-28 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mnopf Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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ENSIGN PENSIONS LIMITED Company Description
- ENSIGN PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07686103. Its current trading status is "live". It was registered 2011-06-28. It was previously called ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Baker Mckenzie .
Get ENSIGN PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Pensions Limited - Baker Mckenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2011-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07686103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07686103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07686103#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA
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change-person-director-company-with-change-date (2021-04-21) - CH01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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change-to-a-person-with-significant-control (2020-04-30) - PSC05
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confirmation-statement-with-updates (2020-06-26) - CS01
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accounts-with-accounts-type-small (2020-10-02) - AA
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accounts-with-accounts-type-small (2019-11-07) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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capital-allotment-shares (2018-11-28) - SH01
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accounts-with-accounts-type-small (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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legacy (2018-07-31) - RP04CS01
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legacy (2018-06-22) - CS01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-12-08) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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accounts-with-accounts-type-full (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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certificate-change-of-name-company (2014-06-09) - CERTNM
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appoint-person-director-company-with-name (2014-04-29) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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certificate-change-of-name-company (2013-06-24) - CERTNM
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change-of-name-notice (2013-06-24) - CONNOT
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auditors-resignation-company (2013-01-04) - AUD
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-07-28) - AA01
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incorporation-company (2011-06-28) - NEWINC
