Pension Broker Limited (reg no 03849920) is a private limited company incorporated on 1999-09-29 originating in United Kingdom. The business is registered at 55 Loudoun Road, London NW8 0DL. Having undergone a change in 2000-02-17, the previous name the company utilized was Forzac Services Limited. Pension Broker Limited operates SIC: 74990 - "non-trading company".

Company details

Name Pension Broker Limited
Number 03849920
Date of Incorporation: 1999-09-29
End of financial year: 30 September
Address: 55 Loudoun Road, London, NW8 0DL
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned company, we can name: Lionel D. (in the company from 01 October 2010). The Companies House lists 1 person of significant control - Sd Company Nominees Limited, a company which can be found at Prince Albert Road, NW1 7SN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 100 - 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100

People with significant control

Sd Company Nominees Limited
6 April 2016
Address 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03725982
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 3rd, November 2022 | accounts
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