HCS PENSIONS MANAGEMENT LIMITED

Address

HCS PENSIONS MANAGEMENT LIMITED
JACQUELINE GREGORY, COMPANY SECRETARY
TOWRY HOUSE
WESTERN ROAD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 1TL
(53 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01390877
Incorporation Date:
26 Sep 1978 (40 Years old)
Financial Year End:
31 Dec
Capital:
£20,000.00 on 21 Nov 2014
For period ending:
31 Dec 2013
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
21 Nov 2014
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Map


Notices published in the Gazette

3 Jul 2017

HCS PENSIONS MANAGEMENT LIMITED (Company Number 01390877) Previous Name of Company: (formerly: YIG Consulting Limited (until 15/02/2001) HCS Pensions Management Limited (24/02/2000) AJS Pensions Management Limited (until 24/03/1992) Parkdale Pensions Management Limited (until 11/07/1988)) Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Ropergate House, 43 Ropergate, Pontefract WF8 1JY

3 Jul 2017

HCS PENSIONS MANAGEMENT LIMITED (Company Number 01390877) Previous Name of Company: (formerly: YIG Consulting Limited (until 15/02/2001) HCS Pensions Management Limited (24/02/2000) AJS Pensions Management Limited (until 24/03/1992) Parkdale Pensions Management Limited (until 11/07/1988)) Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Ropergate House, 43 Ropergate, Pontefract WF8 1JY

3 Jul 2017

Name of Company: HCS PENSIONS MANAGEMENT LIMITED Company Number: 01390877 Previous Name of Company: (formerly: YIG Consulting Limited (until 15/02/2001) HCS Pensions Management Limited (24/02/2000) AJS Pensions Management Limited (until 24/03/1992) Parkdale Pensions Management Limited (until 11/07/1988)) Nature of Business: Pensions advisors Type of Liquidation: Members' Voluntary Liquidation Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Ropergate House, 43 Ropergate, Pontefract WF8 1JY

Recently Filed Documents - 138 available


Directors and Secretaries

Martin Bellamy
22 Nov 2012 ⇒ Present ( 6 Years ) Company Secretary
Lynn Coleman
3 Dec 2010 ⇒ Present ( 8 Years ) Director
Jonathan Polin
4 Apr 2014 ⇒ Present ( 4 Years ) Director
Alfio Tagliabue
4 Apr 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

YIG CONSULTING LIMITED
Changed 15 Feb 2001
HCS PENSIONS MANAGEMENT LIMITED
Changed 24 Feb 2000

Previous Addresses

ROPERGATE HOUSE
43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE
WF8 1JY
Changed 1 Sep 2014

ROPERGATE HOUSE
43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE WF8 1JY
Changed 21 Feb 2000

9 REGENT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5AN
Changed 6 Jan 2000

7 REGENT PARADE
HARROGATE
HG1 5AN
Changed 19 Mar 1992

QUEBEC HOUSE
9 QUEBEC STREET
LEEDS
LS1 2HA
Changed 23 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Nov 2014 11
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 17 Sep 2012 9
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 27 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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