Empowered Pensions Ltd
- Company number
- 04735293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Empowered Group Holdings Ltd (3 companies)
Registered office
Previous names
- Kingswood Law Management Limited (until 19 Aug 2014)
- Kingswood Law Trustee And Legal Services Ltd (until 3 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTFIELD, Sasha Louise | Director | 18 Mar 2022 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Whelan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Mar 2022 |
| Empowered Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 | |
| Mr Lars Ian Singleton | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,000 | £41,676 | 18 |
| 31 Mar 2024 | £3,012 | £36,419 | 20 |
| 31 Mar 2023 | £8,712 | £70,124 | 18 |
| 31 Dec 2021 | -£24,758 | £90,394 | 17 |
| 31 Dec 2020 | -£75,980 | £86,202 | 9 |
| 31 Dec 2019 | £14,332 | £80,493 | 9 |
| 31 Dec 2018 | £26,310 | £55,852 | 8 |
| 31 Dec 2017 | £30,761 | £30,428 | 3 |
| 31 Dec 2016 | £17,961 | £34,898 | 3 |
| 31 Dec 2015 | -£26,425 | £43,809 | - |
| 31 Dec 2014 | -£1,458 | - | - |
| 31 Dec 2013 | -£1,459 | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | -£881 | £202 | - |
| 31 Dec 2008 | -£250 | £834 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Empowered Pensions Ltd → Empowered Group Holdings Ltd