HCS PENSIONS MANAGEMENT LIMITED
Address
HCS PENSIONS MANAGEMENT LIMITED
JACQUELINE GREGORY, COMPANY SECRETARY
TOWRY HOUSE
WESTERN ROAD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 1TL
Classification:
TOWRY HOUSE
WESTERN ROAD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 1TL
(53 companies also use this postcode)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99
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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
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 24 Oct 14 (not accounts) - £4.99
- Change of registered office address - £4.99
- Termination of appointment of director - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
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
43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE
WF8 1JY
Changed 1 Sep 2014
ROPERGATE HOUSE
43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE WF8 1JY
43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE WF8 1JY
Changed 21 Feb 2000
9 REGENT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5AN
HARROGATE
NORTH YORKSHIRE
HG1 5AN
Changed 6 Jan 2000
7 REGENT PARADE
HARROGATE
HG1 5AN
HARROGATE
HG1 5AN
Changed 19 Mar 1992
QUEBEC HOUSE
9 QUEBEC STREET
LEEDS
LS1 2HA
9 QUEBEC STREET
LEEDS
LS1 2HA
Changed 23 Jan 1989
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
- Profit and Loss Account
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