PENSION HOLDING COMPANY (UK) 1 LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.05965887
CategoryPrivate Limited Company
Incorporated13 Oct 2006
Age17 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution29 Jun 2017
Years6 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

INWARD, Louise Jane

Director

Barrister

ACTIVE

Assigned on 18 Nov 2015

Current time on role 8 years, 6 months, 14 days

SEWELL, Robert Peter

Director

Finance Director

ACTIVE

Assigned on 21 Jul 2008

Current time on role 15 years, 10 months, 12 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned 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

RESIGNED

Assigned on 28 Sep 2009

Resigned on 30 Sep 2011

Time on role 2 years, 2 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 13 Oct 2006

Resigned on 04 Dec 2006

Time on role 1 month, 22 days

PRIESTLEY, Richard Joseph

Director

Accountant

RESIGNED

Assigned on 04 Dec 2006

Resigned on 25 Jul 2008

Time on role 1 year, 7 months, 21 days

PUDGE, David John

Nominee-director

RESIGNED

Assigned on 13 Oct 2006

Resigned on 04 Dec 2006

Time on role 1 month, 22 days

THOMSON, David Malcolm

Director

Investment Manager

RESIGNED

Assigned on 04 Dec 2006

Resigned on 18 Nov 2015

Time on role 8 years, 11 months, 14 days


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