THE PENSION SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PENSION SOLUTIONS GROUP LIMITED
COMPANY NUMBER
06683561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/08/2008
(16 years and 3 months old)
WEBSITE
http://tpsg.eu
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN12 8BT
Telephone: 01249280020
TPS: No
Box House
Bath Road
Box
Corsham, Wiltshire
SN13 8AA
Telephone: 280020
Unit F1
Avonside Enterprise Park
New Broughton Road
MELKSHAM
SN12 8BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENSION SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PSG INVESTMENT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PENSION SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENSION SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENSION SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2010 - Present (14 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
28/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/08/2008 - 28/05/2018 (9 years and 9 months) Secretary: 08/06/2009 - 28/05/2018 (8 years and 11 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 28/08/2008 - 18/05/2009 (8 months) Secretary: 28/08/2008 - 18/05/2009 (8 months) Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENSION SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PSG INVESTMENT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| PSG SIPP TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| THE PSG TRUST COMPANY LTD | Active - Accounts Filed | View Report |
| AIFIELD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 06/10/2023 | Michael Baker (915447604) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/12/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | Stephen Neil Fox (913285953) has left the board |
| 27/06/2018 | New Company Secretary Natalie Suzanne Pike (924775458) Appointed |
| 01/11/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 25/10/2016 | Change in Reg. Office |
| 04/09/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Natalie Suzanne Pike (919975764) Appointed |
| 03/06/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 18/03/2014 | Tina Dawn Gilmartin (914796422) has left the board |
| 18/03/2014 | David Henderson (916308411) has left the board |
| 18/03/2014 | John Gilmartin (915431961) has left the board |
| 18/09/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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