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Companies/06683561

The Pension Solutions Group Limited

Other activities auxiliary to insurance and pension funding · Holt

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-06 · No cessation recorded

Source record 115541156
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-01 · No cessation recorded

Source record 114724090
Show 1 ceased record
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-01 · Ceased 2023-10-03

Source record 114690744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NP
Natalie PikeCurrent secretary
Appointed 2018-05-28 · 8 yrs
+5 others
NP
Natalie PikeCurrent director
Appointed 2015-07-20 · 11 yrs · Director
+15 others
DP
Duncan ParsonsCurrent director
Appointed 2010-09-09 · 16 yrs · Director
+15 others
Show 9 historical appointments
DH
David HendersonResigned director
Resigned 2011-01-10 · 3 yrs · Director
JG
John GilmartinResigned director
Resigned 2010-09-09 · 3 yrs · Director
MB
Michael BakerResigned director
Resigned 2010-09-09 · 13 yrs · Director
SF
Stephen FoxResigned secretaryResigned director
Resigned 2009-06-08 · 8 yrs · Company Director
TG
Tina GilmartinResigned director
Resigned 2008-08-28 · 5 yrs · Director
WB
Warran BoltonResigned directorResigned secretary
Resigned 2008-08-28 · Director
SW
Simon Wreford GlanvillResigned director
Resigned 2008-08-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active