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PENSION LAWYERS SERVICES LIMITED

Company Number

04414742

Private limited company
Active
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MOORE ENGAGE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England

BROWN, Edward Quentin Fitzwilliam

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

COGHER, Penelope Susan Meredith, Mrs.

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

GALLAGHER, David Leslie

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

GOLDSTEIN, Richard Jonathan, Mr.

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

KOLA, Jane Elizabeth Hayes

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

PARKIN, Sarah Elizabeth

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

RODIA, Maria Elena

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

SALAFIA, Katherine Eavan

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

SWIFT, Sarah

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

SWYNNERTON, Matthew James, Mr.

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

CARRUTHERS, Isobel Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England

NEALE, Paul Christopher

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU

STOKES, Ian Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ANDREWS, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Squirrels Hertford Hertfordshire SG13 7UT

ARTER, Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
September Cottage 61 Sandpit Lane St Albans Hertfordshire AL1 4EY
Country of Residence
United Kingdom

ATKINSON, Mark Aaron

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Country of Residence
Uk

BANKS, Katherine Emma

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

BANKS, Katherine Emma

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom
Country of Residence
England

BARRY, Camilla Clare

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

BROWNING, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Calabria Road London N5 1NU

BUCHANAN, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

CAREY, Claire Veronica, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

CAREY, Claire Veronica, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gresham Street London EC2V 7JE England
Country of Residence
England

CARRUTHERS, Isobel Frances

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

CATCHPOLE, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Finsbury Circus Finsbury Circus London EC2M 7SH England
Country of Residence
England

CATCHPOLE, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grain House Chignal St James Chelmsford Essex CM1 4TX
Country of Residence
United Kingdom

CLUCAS, Jill Amanda

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cariad Knoll Road Godalming Surrey GU7 2EL
Country of Residence
United Kingdom

CONNAUGHTON, Philippa Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower Bridge House St. Katharines Way London E1W 1AA
Country of Residence
England

CONNOR, Rosalind Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
United Kingdom

COX, Timothy Eric

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
391 Cromwell Tower Barbican London EC2Y 8NB

COYNE, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

DICKSON, Katharine Faith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

DICKSON, Katharine Faith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gresham Street London EC2V 7JE United Kingdom
Country of Residence
England

Mr David Leslie Gallagher

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Mr. Richard Jonathan Goldstein

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Mr. Matthew James Swynnerton

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Ms. Claire Veronica Carey

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Mr Hywel David Robinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

Mr Hywel David Robinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Mr Mark David Catchpole

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Ms Isobel Frances Carruthers

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St. James House Vicar Lane Sheffield S1 2EX England
Country of Residence
England

Ms Katherine Emma Banks

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

Mr David George Farmer

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England

Mrs Rosalind Jane Connor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
United Kingdom

Mrs Deborah Ann Latimer

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England
Country of Residence
England