Advanced company searchLink opens in new window

WORCESTER PENSIONS LIMITED

Company number 08496806

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 MR01 Registration of charge 084968060001, created on 28 August 2024
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
04 Mar 2024 AP01 Appointment of Mr Steven Robert Gardner as a director on 29 February 2024
04 Mar 2024 AD01 Registered office address changed from 100 High Street Evesham Worcs WR11 4EU to Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 4 March 2024
01 Mar 2024 PSC02 Notification of Morhart Pension Services Limited as a person with significant control on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Steven Webster Hart as a director on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Kristian Luke Morgans as a director on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Andrew James Rogers as a director on 29 February 2024
01 Mar 2024 PSC07 Cessation of Paul Adrian Taylor as a person with significant control on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Paul Adrian Taylor as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Tania Jones as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Ginette Elizabeth Getting as a director on 29 February 2024
01 Mar 2024 PSC07 Cessation of Tania Jones as a person with significant control on 29 February 2024
01 Mar 2024 PSC07 Cessation of Ginette Elizabeth Getting as a person with significant control on 29 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Apr 2023 PSC04 Change of details for Mr Paul Adrian Taylor as a person with significant control on 2 March 2020
27 Apr 2023 PSC04 Change of details for Mrs Tania Jones as a person with significant control on 19 July 2021
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
23 Apr 2022 PSC01 Notification of Tania Jones as a person with significant control on 19 July 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 135
08 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020