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Companies/08212953

Hub Pension Consulting Limited

Financial intermediation not elsewhere classified · Reigate

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 201692151
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2021-09-24

Source record 201173241
RM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 204174364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AW
Anna WyseCurrent secretary
Appointed 2026-05-01
SB
Shashank BhallaCurrent director
Appointed 2026-04-24
+20 others
AW
Anna WyseCurrent director
Appointed 2026-04-01
+28 others
Show 10 historical appointments
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
SG
Simon GrayResigned director
Resigned 2018-11-15 · 5 yrs · Director
DC
David CooperResigned director
Resigned 2018-11-15 · 7 yrs · Director
LF
Lee FrenchResigned director
Resigned 2017-04-01 · 1 yr · Company Director
LD
Leslie DoldingResigned director
Resigned 2014-09-01 · 3 yrs · Consultant
TW
Timothy WhitingResigned director
Resigned 2014-08-01 · 3 yrs · Financial Adviser
RM
Robert MacgregorResigned director
Resigned 2012-09-13 · 9 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active