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PENSION LAWYERS SERVICES LIMITED

Company number 04414742

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David Leslie Gallagher Active

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
17 November 2023
Date of birth
November 1969
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr. Richard Jonathan Goldstein Active

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
11 November 2022
Date of birth
June 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Matthew James Swynnerton Active

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
11 November 2022
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms. Claire Veronica Carey Ceased

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
19 November 2021
Ceased on
17 November 2023
Date of birth
November 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hywel David Robinson Ceased

Correspondence address
Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF
Notified on
18 December 2019
Ceased on
19 November 2021
Date of birth
September 1971
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hywel David Robinson Ceased

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
14 July 2019
Ceased on
19 November 2021
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark David Catchpole Ceased

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
7 May 2019
Ceased on
11 November 2022
Date of birth
May 1964
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Isobel Frances Carruthers Ceased

Correspondence address
St. James House, Vicar Lane, Sheffield, England, S1 2EX
Notified on
17 November 2017
Ceased on
11 November 2022
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Katherine Emma Banks Ceased

Correspondence address
Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF
Notified on
17 November 2017
Ceased on
18 December 2019
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David George Farmer Ceased

Correspondence address
Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF
Notified on
10 May 2016
Ceased on
16 November 2018
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Rosalind Jane Connor Ceased

Correspondence address
Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF
Notified on
10 May 2016
Ceased on
18 November 2017
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Ann Latimer Ceased

Correspondence address
Ground Floor, 4 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF
Notified on
10 May 2016
Ceased on
18 November 2017
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%