PENSION HOLDING COMPANY (UK) 1 LIMITED
Status | DISSOLVED |
Company No. | 05965887 |
Category | Private Limited Company |
Incorporated | 13 Oct 2006 |
Age | 17 years, 7 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 29 Jun 2017 |
Years | 6 years, 11 months, 3 days |
SUMMARY
PENSION HOLDING COMPANY (UK) 1 LIMITED is an dissolved private limited company with number 05965887. It was incorporated 17 years, 7 months, 20 days ago, on 13 October 2006 and it was dissolved 6 years, 11 months, 3 days ago, on 29 June 2017. The company address is 15 Canada Square, London, E14 5GL.
People
Director
Barrister
ACTIVEAssigned on 18 Nov 2015
Current time on role 8 years, 6 months, 14 days
Director
Finance Director
ACTIVEAssigned on 21 Jul 2008
Current time on role 15 years, 10 months, 12 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
Director
Accountant
RESIGNEDAssigned on 04 Dec 2006
Resigned on 25 Jul 2008
Time on role 1 year, 7 months, 21 days
Nominee-director
RESIGNEDAssigned on 13 Oct 2006
Resigned on 04 Dec 2006
Time on role 1 month, 22 days
Director
Investment Manager
RESIGNEDAssigned on 04 Dec 2006
Resigned on 18 Nov 2015
Time on role 8 years, 11 months, 14 days
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