Pensione Ltd
- Company number
- 03146804
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 16 Jan 1996
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Hansen Lloyd Asset Management Limited (until 30 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, David | Nominee-Director | 16 Jan 1996 | 24 Jan 1996 |
| BLACK, David | Nominee-Secretary | 16 Jan 1996 | 24 Jan 1996 |
| BLACK, Dennis | Nominee-Director | 16 Jan 1996 | 24 Jan 1996 |
| BOWMAN, Roger Buchanan | Director | 4 Nov 1996 | 18 Dec 1997 |
| SYKES, Colin Leslie | Director | 6 Jul 1998 | 31 Dec 2002 |
| GRIFFITHS, David Llewellyn | Director | 1 Jul 2011 | 28 Sep 2011 |
| GRIFFITHS, David Llewellyn | Director | 1 Jul 2011 | 3 Apr 2014 |
| LINSCOTT, Sylvia Janet Rose | Director | 31 Dec 2002 | |
| LINSCOTT, Colin | Secretary | 16 Jan 1996 | |
| LINSCOTT, Colin | Director | 16 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Linscott | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £100 | - | 0 |
| 31 Jan 2024 | £450 | £100 | - | 0 |
| 31 Jan 2023 | £550 | £100 | - | 0 |
| 31 Jan 2022 | - | £100 | - | 0 |
| 31 Jan 2021 | - | £100 | - | 0 |
| 31 Jan 2020 | - | £100 | - | 0 |
| 31 Jan 2019 | - | £100 | - | - |
| 31 Jan 2018 | £3,947 | £100 | - | - |
| 31 Jan 2017 | - | £891 | - | - |
| 31 Jan 2016 | - | £801 | - | - |
| 31 Jan 2015 | - | £7,830 | £6,768 | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |