PENSION QUALITY MARK LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/07/231 July 2023 Change of details for Pensions and Lifetime Savings Association Limited as a person with significant control on 2023-07-01

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01/07/231 July 2023 Registered office address changed from 24 Chiswell Street London EC1Y 4TY England to Queen Elizabeth House 4 st. Dunstan's Hill Floor 3 London EC3R 8AD on 2023-07-01

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29/05/2329 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Appointment of Miss Ceri Howells as a secretary on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Mark Cooke as a secretary on 2021-07-08

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13/07/2113 July 2021 Appointment of Miss Ceri Howells as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Mark Anthony Cooke as a director on 2021-07-08

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13/07/2113 July 2021 Director's details changed for Mr Julian Oliver Mund on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WRIGHT

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR GREGG MCCLYMONT

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL STANLEY

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA STEWART

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN MCARTHUR

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOYLE

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIAMS

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04/12/184 December 2018 DIRECTOR APPOINTED MR MARK ANTHONY COOKE

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03/10/183 October 2018 SECRETARY APPOINTED MR MARK COOKE

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 6TH FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD BOGIRA

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VIDLER

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22/11/1722 November 2017 DIRECTOR APPOINTED LESLEY ANNE WILLIAMS

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOULDING

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 DIRECTOR APPOINTED MR GRAHAM JOHN EDWARD VIDLER

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS

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13/03/1713 March 2017 DIRECTOR APPOINTED MR GREGG MCCLYMONT

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13/03/1713 March 2017 DIRECTOR APPOINTED SIR STEVEN JOHN WEBB

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13/12/1613 December 2016 APPOINTMENT TERMINATED, SECRETARY LAURA WEBB

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN

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13/12/1613 December 2016 SECRETARY APPOINTED MR EDWARD STEPHEN JOHN BOGIRA

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR JEANNIE DRAKE

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13/12/1613 December 2016 DIRECTOR APPOINTED MS KAREN MCARTHUR

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11/11/1611 November 2016 AUDITOR'S RESIGNATION

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07/11/167 November 2016 AUDITOR'S RESIGNATION

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 DIRECTOR APPOINTED MR MATTHEW ROBERT DOYLE

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31/05/1631 May 2016 28/05/16 NO MEMBER LIST

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16/09/1516 September 2015 DIRECTOR APPOINTED MS GEORGINA LOUISE STEWART

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16/09/1516 September 2015 DIRECTOR APPOINTED MR NIGEL PETER STANLEY

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTINE TATE

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 28/05/15 NO MEMBER LIST

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 28/05/14 NO MEMBER LIST

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28/02/1428 February 2014 DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON

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11/02/1411 February 2014 DIRECTOR APPOINTED MS JUSTINE HELEN TATE

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28/10/1328 October 2013 DIRECTOR APPOINTED MS VICTORIA MARY PETRA WRIGHT

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01/10/131 October 2013 DIRECTOR APPOINTED MR JULIAN OLIVER MUND

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN PHILP

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRESTRIDGE

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29/05/1329 May 2013 28/05/13 NO MEMBER LIST

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL TORJUSSEN PROCTOR

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 28/05/12 NO MEMBER LIST

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29/03/1229 March 2012 SECRETARY APPOINTED MS LAURA ALDYTH WEBB

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GOULD

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/05/1131 May 2011 28/05/11 NO MEMBER LIST

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24/05/1124 May 2011 DIRECTOR APPOINTED DANIEL GEORGE SEBASTIAN TORJUSSEN PROCTOR

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER

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13/04/1113 April 2011 DIRECTOR APPOINTED ADRIAN CHARLES BOULDING

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBER

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18/11/1018 November 2010 DIRECTOR APPOINTED DARREN ALLEN PHILP

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17/08/1017 August 2010 DIRECTOR APPOINTED JEANNIE LESLEY PATRICIA DRAKE

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAPLE

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 DIRECTOR APPOINTED JEFFREY JOHN PRESTRIDGE

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 28/05/2010

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28/05/1028 May 2010 28/05/10 NO MEMBER LIST

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O NAPF NIOC HOUSE, 4 VICTORIA STREET LONDON SW1H 0NX

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06/08/096 August 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN HITCHEN

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06/07/096 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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