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THE SOCIETY OF PENSION PROFESSIONALS - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 03095982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- BROWN, Edward Quentin Fitzwilliam
- CAMPION, Bob
- EMDEN, Richard Frederick
- GERRING, Daniel James
- HITCHINER, Stephen Paul
- SIMS, Clifford Victor Philip
- WILSON, Deborah Jane
- BUCK CONSULTANTS LIMITED
- PINSENT MASONS LLP
- XPS PENSIONS GROUP PLC
- GUPTA, Sanjay
- BROWN, Janet Elizabeth
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- M&G PLC
- MATTEUCCI, Donna Chi Nga
- CAPITA PENSION SOLUTIONS LIMITED
- EVANS, Alice Jane Primrose
- MACK, Barry David
- SUCKLING, Grant Paul
- GRAY, Julie Lindsay
- HULL, Steven Edward
- JARVIS, Faye Carrine
- MASTERS, Matthew James
- SLOCOMBE, Arron Leigh
- SMILEY, Jasmine Merrilees Nancy
- YORATH, Thomas John
- ABRDN PLC
- HERBERT SMITH FREEHILLS LLP
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1995-08-29
- Age Of Company 1995-08-29 28 years
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SOCIETY OF PENSION CONSULTANTS
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
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THE SOCIETY OF PENSION PROFESSIONALS Company Description
- THE SOCIETY OF PENSION PROFESSIONALS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03095982. Its current trading status is "live". It was registered 1995-08-29. It was previously called THE SOCIETY OF PENSION CONSULTANTS. It has declared SIC or NACE codes as "66290". It has 28 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 124 City Road .
Get THE SOCIETY OF PENSION PROFESSIONALS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Society Of Pension Professionals - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 1995-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03095982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03095982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03095982#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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memorandum-articles (2022-02-02) - MA
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resolution (2022-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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appoint-corporate-director-company-with-name-date (2022-08-18) - AP02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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resolution (2021-02-25) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2021-02-11) - AP02
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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memorandum-articles (2021-03-02) - MA
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change-corporate-director-company-with-change-date (2021-05-04) - CH02
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-small (2020-06-17) - AA
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change-corporate-director-company-with-change-date (2020-08-12) - CH02
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-small (2019-06-05) - AA
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memorandum-articles (2019-07-12) - MA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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change-corporate-director-company-with-change-date (2019-05-22) - CH02
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-corporate-director-company-with-name-date (2019-09-10) - AP02
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-05) - AA
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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appoint-corporate-director-company-with-name-date (2018-08-13) - AP02
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-corporate-director-company-with-name-date (2018-08-14) - AP02
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-full (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-08) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-09-08) - PSC08
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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appoint-corporate-director-company-with-name-date (2014-08-14) - AP02
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-28) - AP02
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change-of-name-notice (2014-09-08) - CONNOT
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certificate-change-of-name-company (2014-09-08) - CERTNM
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resolution (2014-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-corporate-director-company-with-name-date (2014-09-11) - AP02
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appoint-corporate-director-company-with-name-date (2014-09-17) - AP02
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change-corporate-director-company-with-change-date (2014-09-18) - CH02
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annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
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miscellaneous (2014-09-08) - MISC
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-06-10) - AA
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appoint-corporate-director-company-with-name (2013-06-27) - AP02
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change-corporate-director-company-with-change-date (2013-09-18) - CH02
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change-corporate-director-company-with-change-date (2013-09-19) - CH02
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change-corporate-director-company-with-change-date (2013-06-27) - CH02
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annual-return-company-with-made-up-date-no-member-list (2013-09-25) - AR01
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change-corporate-director-company-with-change-date (2012-09-18) - CH02
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accounts-with-accounts-type-full (2012-04-30) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-20) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-01-10) - AP02
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-09-16) - AP02
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termination-director-company-with-name (2010-09-16) - TM01
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change-corporate-director-company-with-change-date (2010-09-16) - CH02
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termination-director-company-with-name (2010-09-22) - TM01
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appoint-corporate-director-company-with-name (2010-09-22) - AP02
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change-corporate-director-company-with-change-date (2010-09-23) - CH02
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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annual-return-company-with-made-up-date-no-member-list (2009-10-15) - AR01
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change-corporate-director-company-with-change-date (2009-10-12) - CH02
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-01-28) - 288c
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legacy (2009-01-27) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-09-20) - 288c
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legacy (2008-09-22) - 363a
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legacy (2008-09-25) - 288a
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legacy (2008-01-15) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-09-26) - 363a
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legacy (2008-09-29) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-23) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-10-01) - 288c
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-10-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-05-09) - 288b
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legacy (2005-03-14) - 288c
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legacy (2005-03-10) - 288a
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legacy (2005-02-23) - 288a
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legacy (2005-02-18) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-29) - AA
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legacy (2004-03-30) - 288b
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legacy (2004-11-10) - 288a
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legacy (2004-09-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-08-12) - 288b
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-07-30) - 288b
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legacy (2003-08-14) - 288a
-
legacy (2003-04-08) - 288c
-
legacy (2003-09-11) - 363s
-
legacy (2003-11-22) - 288a
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legacy (2003-10-15) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
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legacy (2002-06-25) - 288a
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-02-26) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-07-04) - 288a
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legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-10-25) - 363s
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legacy (2001-10-25) - 288a
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legacy (2001-07-13) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288a
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legacy (2000-10-24) - 363s
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legacy (2000-10-24) - 288b
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legacy (2000-09-19) - 288c
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accounts-with-accounts-type-full (2000-04-21) - AA
-
legacy (2000-03-16) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-10-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-21) - 288b
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 288c
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 363s
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-29) - 288a
-
legacy (1998-10-05) - 288a
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legacy (1998-10-09) - 288a
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legacy (1998-12-07) - 288a
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legacy (1998-12-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-20) - 288a
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legacy (1997-05-15) - 288a
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accounts-with-accounts-type-full (1997-06-08) - AA
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resolution (1997-06-27) - RESOLUTIONS
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legacy (1997-07-07) - 288b
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legacy (1997-09-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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legacy (1996-09-16) - 287
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legacy (1996-04-30) - 288
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legacy (1996-03-14) - 395
-
legacy (1996-02-22) - 224
-
legacy (1996-01-29) - 288
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legacy (1996-11-22) - 288a
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legacy (1996-11-14) - 363s
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legacy (1996-11-18) - 288a
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legacy (1996-12-03) - 288a
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legacy (1996-12-20) - 288a
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keyboard_arrow_right 1995
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incorporation-company (1995-08-29) - NEWINC
