ENSIGN PENSIONS LIMITED

Key Data

Status

Liquidation

Company No.

07686103

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

05/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/12/2025

Registered office address changed from C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-12-31

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2025

Declaration of solvency

View PDF (5 pages)

27/10/2025

Appointment of Mr Anthony Mark Dickinson as a director on 2025-10-23

View PDF (2 pages)

15/10/2025

Termination of appointment of Michael John Jess as a director on 2025-09-30

View PDF (1 pages)

21/08/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

26/11/2024

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Sacker & Partners Llp 20 Gresham Street London England EC2V 7JE on 2024-11-26

View PDF (1 pages)

17/10/2024

Change of details for Mnopf Trustees Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

02/10/2024

Termination of appointment of Phillip Rory Murphy as a director on 2024-09-11

View PDF (1 pages)

22/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

20/06/2024

Director's details changed for Mr Michael John Jess on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Mr Phillip Rory Murphy on 2024-06-20

View PDF (2 pages)

10/11/2023

Termination of appointment of Murdoch John Macdonald as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Appointment of Mr Phillip Rory Murphy as a director on 2023-11-10

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

02/10/2023

Registered office address changed from Baker Mckenzie 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Mnopf Trustees Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Michael John Jess on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Murdoch John Macdonald on 2023-07-26

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 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

30/09/2025

Next confirmation date

22/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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

Person	Title	Period	Connections
Jess, Michael John	Director	24/03/2020 - 30/09/2025	13
Murphy, Phillip Rory	Director	24/03/2020 - 07/09/2021	9
Murphy, Phillip Rory	Director	10/11/2023 - 11/09/2024	9
Dickinson, Anthony Mark	Director	23/10/2025 - Present	17
Hymas, Robert John	Director	24/04/2014 - 29/09/2016	8

Persons with Significant Control

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

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Description

About ENSIGN PENSIONS LIMITED

ENSIGN PENSIONS LIMITED is an(a) Liquidation company incorporated on 28/06/2011 with the registered office located at James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU. There are currently 2 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 ENSIGN PENSIONS LIMITED?

ENSIGN PENSIONS LIMITED is currently Liquidation. It was registered on 28/06/2011 .

Where is ENSIGN PENSIONS LIMITED located?

ENSIGN PENSIONS LIMITED is registered at James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU.

What does ENSIGN PENSIONS LIMITED do?

ENSIGN PENSIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENSIGN PENSIONS LIMITED?

The latest filing was on 05/03/2026: Return of final meeting in a members' voluntary winding up.