OpenCompanies

Pension Lawyers Services Limited

Company number
04414742
Status
Active
Type
Ltd
Incorporated
11 Apr 2002
Nature of business
Activities of professional membership organisations

Registered office

Fountain Precinct 4th Floor Orchard Lane Wing
Balm Green
Sheffield
S1 2JA

Previous names

  • Pension Lawyer Services Limited (until 9 May 2002)
  • Ultramove Limited (until 3 May 2002)

Officers

NameRoleAppointedResigned
SPINK, Andrew John Murray Director 14 Jan 2014 17 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Deborah Ann Latimer Ownership Of Shares 25 To 50 Percent 10 May 2016 18 Nov 2017
Mrs Rosalind Jane Connor Ownership Of Shares 25 To 50 Percent 10 May 2016 18 Nov 2017
Mr David George Farmer Ownership Of Shares 25 To 50 Percent 10 May 2016 16 Nov 2018
Ms Katherine Emma Banks Ownership Of Shares 25 To 50 Percent 17 Nov 2017 18 Dec 2019
Mr Hywel David Robinson Ownership Of Shares 25 To 50 Percent 18 Dec 2019 19 Nov 2021
Mr Hywel David Robinson Ownership Of Shares 25 To 50 Percent 14 Jul 2019 19 Nov 2021
Mr Mark David Catchpole Ownership Of Shares 25 To 50 Percent 7 May 2019 11 Nov 2022
Ms Isobel Frances Carruthers Ownership Of Shares 25 To 50 Percent 17 Nov 2017 11 Nov 2022
Ms. Claire Veronica Carey Ownership Of Shares 25 To 50 Percent 19 Nov 2021 17 Nov 2023
Mr David Leslie Gallagher Significant Influence Or Control 17 Nov 2023 21 Nov 2025
Mr James Kilpatrick Keith Significant Influence Or Control 21 Nov 2025
Mr. Richard Jonathan Goldstein Ownership Of Shares 25 To 50 Percent 11 Nov 2022
Mr Matthew James Swynnerton Ownership Of Shares 25 To 50 Percent 11 Nov 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Jan 2004
31 Jan 2003

Connections

Companies at the same address

Data