PENSION HOLDING COMPANY (UK) 1 LIMITED
| Status | DISSOLVED |
| Company No. | 05965887 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2006 |
| Age | 17 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2017 |
| Years | 6 years, 10 months, 20 days |
SUMMARY
PENSION HOLDING COMPANY (UK) 1 LIMITED is an dissolved private limited company with number 05965887. It was incorporated 17 years, 7 months, 6 days ago, on 13 October 2006 and it was dissolved 6 years, 10 months, 20 days ago, on 29 June 2017. The company address is 15 Canada Square, London, E14 5GL.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2015 |
| Period start | |
| Made up to | 31 Dec 2015 |
| Type | Full |
Nature of Business (SIC)
| 66290 | Other activities auxiliary to insurance and pension funding |
Previous names
| 2007-02-12 | PENSION HOLDING COMPANY (UK) 1 LIMITED |
| 2006-12-05 | PENSION HOLDING COMPANY (UK) 2 LIMITED |
| 2006-10-13 | STEMHURST LIMITED |
People
Director
Barrister
ACTIVEAssigned on 18 Nov 2015
Current time on role 8 years, 6 months, 1 day
Director
Finance Director
ACTIVEAssigned on 21 Jul 2008
Current time on role 15 years, 9 months, 29 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Oct 2006
Resigned on 28 Sep 2009
Time on role 2 years, 11 months, 15 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Sep 2009
Resigned on 30 Sep 2011
Time on role 2 years, 2 days
Director
Solicitor
RESIGNEDAssigned on 13 Oct 2006
Resigned on 04 Dec 2006
Time on role 1 month, 22 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PENSION HOLDING COMPANY (UK) 1 LIMITED.
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