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- PAYMASTER PENSIONS CUSTODIAN LIMITED
PAYMASTER PENSIONS CUSTODIAN LIMITED
Active - Accounts Filed
General Information
NAME
PAYMASTER PENSIONS CUSTODIAN LIMITED
COMPANY NUMBER
12234241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/09/2019
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2023
24/11/2023
INVESTCORP PENSIONS CUSTODIAN LIMITED
View all previous names
Previous Names
23/10/2023 24/11/2023 INVESTCORP PENSIONS CUSTODIAN LIMITED
30/09/2019 23/10/2023 BRITANNIA PENSIONS CUSTODIAN LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 19/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (931824316) Appointed |
Date: 12/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Credit Risk Overview
Want to learn more about PAYMASTER PENSIONS CUSTODIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMASTER PENSIONS CUSTODIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMASTER PENSIONS CUSTODIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BOARDROOM ADVISORY DIRECTORS LTD. 30/09/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 14 |
View Report |
30/09/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
30/09/2019 - Present (4 years and 7 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
16/07/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
14/09/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 19/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (931824316) Appointed |
Date: 12/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Date: 12/01/2024 | Event: PYRAMID INVESTMENTS (UK) GROUP LTD (931282836) has left the board |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Board Member INVESTCORP UK HOLDINGS LTD (931282836) Appointed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Board Member BOARDROOM ADVISORY DIRECTORS LTD. (924328922) Appointed |
Date: 18/09/2023 | Event: New Board Member INVESTCORP UK HOLDINGS LTD (931350849) Appointed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member BOARDMAN FINANCIAL HOLDINGS LIMITED (927527588) Appointed |
Date: 09/07/2020 | Event: GLADMAX CONTINUATION LIMITED (927137765) has left the board |
Date: 09/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 02/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927137765) Appointed |
Date: 02/07/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) has left the board |
Date: 23/03/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926631781) has left the board |
Date: 23/03/2020 | Event: GLADMAX GROUP SERVICES LTD. (925674087) has left the board |
Date: 23/03/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD. (924328909) Appointed |
Date: 19/02/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926699393) has left the board |
Date: 19/02/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926631781) Appointed |
Date: 12/02/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926699393) Appointed |
Date: 12/02/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (924328909) has left the board |
Date: 22/01/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 22/01/2020 | Event: FIRST CORPORATE NOMINEES LIMITED (925092697) has left the board |
Date: 05/12/2019 | Event: BOARDMAN CORPORATE CUSTODIAN LIMTED (926289224) has left the board |
Date: 05/12/2019 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (924328922) Appointed |
Date: 09/10/2019 | Event: GLADMAX GROUP LIMITED (926289221) has left the board |
Date: 09/10/2019 | Event: New Company Secretary FIRST CORPORATE NOMINEES LIMITED (925092697) Appointed |
Date: 09/10/2019 | Event: New Board Member GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 09/10/2019 | Event: GLADMAX GROUP SERVICES LIMITED (926289223) has left the board |
Date: 09/10/2019 | Event: FIRST CORPORATE NOMINEES LIMITED (926289225) has left the board |
Date: 09/10/2019 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
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