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Simply Pensions Ltd (registration number 04232354) is a private limited company incorporated on 2001-06-11 originating in England. The business can be found at Kingfisher Business Centre Burnley Road, Rawtenstall, Rossendale BB4 8EQ. Changed on 2018-05-23, the previous name the business used was Mc Neil Financial Services Limited. Simply Pensions Ltd operates SIC: 66220 which means "activities of insurance agents and brokers".

Company details

Name Simply Pensions Ltd
Number 04232354
Date of Incorporation: Monday 11th June 2001
End of financial year: 31 March
Address: Kingfisher Business Centre Burnley Road, Rawtenstall, Rossendale, BB4 8EQ
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the company, we can name: Gary M. (in the company from 22 February 2022), Stuart M. (appointment date: 30 July 2003). 1 secretary is in the company: Stuart M. (appointed on 29 June 2001). The official register lists 3 persons of significant control, namely: Gary M. owns 1/2 or less of shares, Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets 6,924 6,360 5,806 5,261 4,805 4,000 3,500 4,056 3,204 61,752 55,014 47,675 40,336
Total Assets Less Current Liabilities 1,011 213 114 9,998 1,644 -1,629 6,473 139,167 88,560 121,348 146,311 103,312 62,200
Current Assets 12,633 8,557 5,612 22,651 16,998 4,530 - - 116,777 157,053 166,052 - -
Shareholder Funds 1,011 213 114 9,998 1,644 -1,629 - - - - - - -
Tangible Fixed Assets 6,924 6,360 5,806 5,261 4,805 4,000 - - - - - - -
Number Shares Allotted - - - - 2 2 - - - - - - -

People with significant control

Gary M.
22 February 2022
Nature of control: 25-50% shares
Stuart M.
11 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Gary M.
11 June 2017 - 25 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 10th March 2021. New Address: Kingfisher Business Centre Burnley Road Rawtenstall Rossendale Lancs BB4 8EQ. Previous address: Kingfisher Business Centre Burnley Road Rawtenstall Rossendale Lancs BB4 8ES
filed on: 10th, March 2021 | address 		Free Download (1 page)

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