Essential Pensions Group Limited
Activities of financial services holding companies · Hull
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJB
Mr Jonathan David BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-16 · No cessation recorded
Source record 123868056IL
Exors Of Mr Ivan Graham Logan DeceasedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-16 · No cessation recorded
Source record 131422837Show 1 ceased record
Lomarsh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-16
Source record 128481313People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
AE
Alexander EastonResigned director
Resigned 2023-02-28 · 1 yr · Director
AS
Anthony SpainResigned director
Resigned 2020-10-22 · 3 yrs · Director
JW
Jason WintieResigned director
Resigned 2019-12-10 · 1 yr · Director
DB
David BoydResigned director
Resigned 2014-04-06 · Company Director
AP
Andrew PerkinsResigned director
Resigned 2014-04-06 · 2 yrs · Company Director
IL
Ivan LoganResigned director
Resigned 2013-08-19 · 11 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active