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Nom

HUB Pension Consulting Limited

Adresse
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08212953 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Corinthian Pension Consulting Limited
  • Beaufort Corporate Consulting LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hub Pension Consulting (Holdings) Limited Status: Active Notified: 24/09/2021 Companies House Number: 10145612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corinthian Group Limited Status: Ceased Notified: 01/01/2017 Ceased: 24/09/2021 Companies House Number: 10145612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Macgregor, Robert Douglas Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, David Paul Reigate, Surrey, England Status: Active Notified: 15/11/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Simon Donald Reigate, Surrey, England Status: Active Notified: 29/01/2020 Role: Secretary
    Gray, Simon John Reigate, England Status: Ceased Notified: 15/11/2018 Ceased: 12/12/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Corinthian Affinity Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Companies House Number: 09662837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more