OpenCompanies

Essential Pensions Group Limited

Company number
08655112
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2013
Nature of business
Activities of financial services holding companies

Registered office

Exchange Court
Lowgate
Hull
HU1 1XW

Previous names

  • Essential Pension Services Limited (until 16 May 2014)

Control

NameNature of controlNotifiedCeased
Lomarsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 16 Dec 2024
Exors Of Mr Ivan Graham Logan Deceased Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024
Mr Jonathan David Booth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 2
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £10 - 2
31 Dec 2018 £100 - 2
31 Dec 2017 £100 - -
31 Dec 2016 £100 £100 -
31 Dec 2015 £100 £100 -
31 Dec 2014 £100 £100 -
31 Dec 2013 Dormant £2 £2 -

Connections

Controls

Companies at the same address

Data