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- BRIGHT SQUARE PENSIONS LIMITED
BRIGHT SQUARE PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHT SQUARE PENSIONS LIMITED
COMPANY NUMBER
10860717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
benchmarkcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2018
07/12/2018
FUSION SIPP LIMITED
View all previous names
Previous Names
28/02/2018 07/12/2018 FUSION SIPP LIMITED
12/02/2018 28/02/2018 BRIGHT SQUARE PENSIONS LIMITED
11/07/2017 12/02/2018 FUSION SIPP LIMITED
WEST SUSSEX
RH12 4QP
Telephone: 08081698039
TPS: No
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
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 |
---|---|---|
BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
BRIGHT SQUARE PENSIONS LIMITED | Active - Accounts Filed | View Report |
PP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: David Jason White (927003072) has left the board |
Credit Risk Overview
Want to learn more about BRIGHT SQUARE PENSIONS 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 BRIGHT SQUARE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHT SQUARE PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2017 - Present (7 years and 5 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
12/04/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/04/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
11/07/2017 - Present (7 years and 5 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: David Jason White (927003072) has left the board |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Board Member Edward Dymott (923590516) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: New Board Member Ilani Francis Liebenberg (928726343) Appointed |
Date: 14/04/2022 | Event: Joanne Marie Gilroy French (929323135) has left the board |
Date: 14/04/2022 | Event: New Board Member Ilani Francis Liebenberg (929472082) Appointed |
Date: 08/03/2022 | Event: Ian Robert Cooke (921149768) has left the board |
Date: 08/03/2022 | Event: New Board Member Joanne Marie Gilroy French (929323135) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Board Member David Jason White (927003072) Appointed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 24/01/2019 | Event: James John Lasenby (923526816) has left the board |
Date: 24/01/2019 | Event: New Board Member James John Lasenby (912276276) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
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