STANHOPE PENSION SERVICES LIMITED

dissolved Company number 03268021

Private Limited by Shares · Incorporated on 24th Oct 1996 · Closed on 11th Aug 2024

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SIC code: 66290
Registered office: Birmingham, B2 5LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STANHOPE PENSION SERVICES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

2 Directors View directors

312 Companies at address View all 1029 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heather Green	Director	23rd Nov 2021	This company	British	—
Mark Webberley	Director	1st Oct 2012	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 24th Oct 1996
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

24th Oct 1996 Company incorporated
24th Oct 1996 RM NOMINEES LIMITED appointed as Corporate nominee director
24th Oct 1996 RM REGISTRARS LIMITED appointed as Nominee secretary
5th Nov 1996 RM NOMINEES LIMITED resigned as Corporate nominee director
5th Nov 1996 Julie Polley appointed as Director
5th Nov 1996 Norman Porter appointed as Director
5th Nov 1996 RM REGISTRARS LIMITED resigned as Nominee secretary
5th Nov 1996 Julie Polley appointed as Secretary
13th Jan 1997 Julie Polley resigned as Director
13th Jan 1997 Norman Porter resigned as Director
13th Jan 1997 Matthew Patterson appointed as Director
13th Jan 1997 David Newlands appointed as Director
13th Jan 1997 Julie Polley resigned as Secretary
13th Jan 1997 Brian Roberts appointed as Secretary
31st Jan 1997 Matthew Patterson resigned as Director
1st Feb 1997 Philip Read appointed as Director
7th Jul 1997 David Newlands resigned as Director
28th Aug 1997 Brian Roberts appointed as Director
28th Aug 1997 Norman Porter appointed as Director
5th Apr 1999 Brian Roberts resigned as Director
5th Apr 1999 Graham Allen appointed as Director
5th Apr 1999 Brian Roberts resigned as Secretary
5th Apr 1999 Stephen Hart appointed as Secretary
14th Apr 1999 Philip Read resigned as Director
21st Apr 1999 Kevin O'Boyle appointed as Director
25th Apr 2002 Christopher Clifton appointed as Secretary
29th Apr 2002 Stephen Hart resigned as Secretary
31st Jul 2002 Norman Porter resigned as Director
6th Feb 2003 Christopher Clifton resigned as Secretary
3rd Mar 2003 Graham Sutch appointed as Director
6th Mar 2003 Graham Sutch appointed as Secretary
22nd May 2003 Kevin O'Boyle resigned as Director
22nd May 2003 Peter Harris appointed as Director
6th Apr 2004 Graham Sutch resigned as Director
6th Apr 2004 Graham Sutch resigned as Secretary
20th May 2004 Simon Lee appointed as Director
20th May 2004 David Lee appointed as Secretary
4th Nov 2004 Peter Harris resigned as Director
11th Mar 2005 Peter Harris appointed as Director
7th Oct 2005 David Lee resigned as Secretary
25th Oct 2005 Graham Allen appointed as Secretary
31st Jan 2007 Graham Allen resigned as Director
12th Mar 2007 Kevin Smith appointed as Director
11th Jan 2008 Simon Lee resigned as Director
4th Jun 2008 Peter Johnson appointed as Director
18th Mar 2011 Graham Allen resigned as Secretary
11th Apr 2011 Kevin Smith appointed as Secretary
11th Apr 2011 Craig Donaldson appointed as Secretary
29th Jul 2011 Kevin Smith resigned as Director
29th Jul 2011 Mark Webberley appointed as Director
29th Jul 2011 Mark Webberley resigned as Director
29th Jul 2011 Craig Donaldson appointed as Director
29th Jul 2011 Kevin Smith resigned as Secretary
25th Sep 2012 Peter Johnson resigned as Director
1st Oct 2012 Mark Webberley appointed as Director
31st Mar 2016 Craig Donaldson resigned as Director
31st Mar 2016 Paula Whitfield appointed as Director
31st Mar 2016 Craig Donaldson resigned as Secretary
31st Mar 2016 Dawn Taylor appointed as Secretary
28th Apr 2021 Confirmation statement made up
22nd May 2021 Dawn Taylor resigned as Secretary
23rd Nov 2021 Heather Green appointed as Director
23rd Nov 2021 Paula Whitfield resigned as Director
15th Dec 2021 Peter Harris resigned as Director

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