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Nom

Essential Pensions Group Limited

Adresse
Exchange Court
Lowgate
Hull
HU1 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08655112 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Essential Pension Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lomarsh Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Booth, Jonathan David Hull, East Yorkshire Status: Active Notified: 19/08/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easton, Alexander John Dominic Hull Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logan, Ivan Graham Kirkella, East Yorkshire, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Anthony William John Hull Status: Ceased Notified: 22/10/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Essential Ssas (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Essential Ssas LTD Status: Active Notified: 06/04/2016 Companies House Number: 08914768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more