ELECTRICITY PENSIONS LIMITED

Key Data

Status

Active

Company No.

02416242

Incorporation date

23/08/1989

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

18/06/2025

Appointment of Ms Vickii Burton as a director on 2025-06-09

View PDF (2 pages)

04/06/2025

Appointment of Ms Michele Tamatha Hirons-Wood as a director on 2025-05-22

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22/04/2025

Termination of appointment of Michele Tamatha Hirons-Wood as a director on 2025-03-31

View PDF (1 pages)

18/03/2025

Appointment of Mr Carlos Eduardo Da Silva Arenas as a director on 2025-03-18

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08/01/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD

View PDF (1 pages)

07/01/2025

Termination of appointment of Robin David James Smith as a director on 2025-01-03

View PDF (1 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

17/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Adrian Stanley Henry Furnell as a director on 2024-06-25

View PDF (1 pages)

11/04/2024

Appointment of Mr Wayne Baxter Du Preez as a director on 2024-04-11

View PDF (2 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

04/03/2024

Resolutions

View PDF (28 pages)

04/03/2024

Resolutions

View PDF (1 pages)

29/01/2024

Appointment of Ms Sarah Christina Moffat as a director on 2024-01-29

View PDF (2 pages)

03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

06/12/2023

Appointment of Ms Priscilla Margaret Ross as a director on 2023-12-01

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Philip John Hudson as a director on 2023-09-06

View PDF (1 pages)

04/07/2023

Termination of appointment of Mandi Louise Nicol as a director on 2023-07-04

View PDF (1 pages)

04/07/2023

Termination of appointment of Trevor Lambeth as a director on 2023-07-04

View PDF (1 pages)

03/04/2023

Termination of appointment of Priscilla Margaret Ross as a director on 2023-03-31

View PDF (1 pages)

10/01/2023

Appointment of Ms Beth Hurt as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (26 pages)

03/01/2023

Termination of appointment of Clive Henry Pothecary as a director on 2022-12-31

View PDF (1 pages)

17/11/2022

Appointment of Mr Frazer Niall Thomson as a director on 2022-11-01

View PDF (2 pages)

17/11/2022

Appointment of Mr Daniel Potter as a director on 2022-10-05

View PDF (2 pages)

28/10/2022

Memorandum and Articles of Association

View PDF (38 pages)

28/10/2022

Resolutions

View PDF (30 pages)

28/10/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

248

Person	Title	Period	Connections
Smith, Anthony Robert	Director	01/10/1993 - 15/01/1998	18
Mulhern, Paul	Director	01/10/2015 - 07/07/2022	6
Mulhern, Paul	Director	26/04/2002 - 31/10/2010	6
Tunnacliffe, Paul Derek	Director	20/11/1998 - 07/11/2007	97
Burnett, Nigel Peter	Director	28/09/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELECTRICITY PENSIONS LIMITED

ELECTRICITY PENSIONS LIMITED is an(a) Active company incorporated on 23/08/1989 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 24 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRICITY PENSIONS LIMITED?

ELECTRICITY PENSIONS LIMITED is currently Active. It was registered on 23/08/1989 .

Where is ELECTRICITY PENSIONS LIMITED located?

ELECTRICITY PENSIONS LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ELECTRICITY PENSIONS LIMITED do?

ELECTRICITY PENSIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ELECTRICITY PENSIONS LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.