ESSENTIAL PENSIONS GROUP LIMITED

Key Data

Status

Active

Company No.

08655112

Incorporation date

19/08/2013

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/10/2025

Change of details for Exors of Mr Ivan Graham Logan Deceased as a person with significant control on 2025-05-25

View PDF (2 pages)

02/10/2025

Change of details for Mr Jonathan David Booth as a person with significant control on 2024-12-16

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

11/06/2025

Change of details for Mr Ivan Graham Logan as a person with significant control on 2025-05-25

View PDF (2 pages)

10/06/2025

Termination of appointment of Ivan Graham Logan as a director on 2025-05-25

View PDF (1 pages)

26/03/2025

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

View PDF (8 pages)

13/01/2025

Satisfaction of charge 086551120001 in full

View PDF (1 pages)

13/01/2025

Satisfaction of charge 086551120002 in full

View PDF (1 pages)

13/01/2025

Satisfaction of charge 086551120003 in full

View PDF (1 pages)

09/01/2025

Notification of Ivan Logan as a person with significant control on 2024-12-16

View PDF (2 pages)

16/12/2024

Termination of appointment of Alexander John Dominic Easton as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Cessation of Lomarsh Limited as a person with significant control on 2024-12-16

View PDF (1 pages)

16/12/2024

Notification of Jonathan David Booth as a person with significant control on 2024-12-16

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 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

19/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Easton, Alexander John Dominic	Director	28/02/2023 - 16/12/2024	87
Booth, Jonathan David	Director	19/08/2013 - Present	45
Boyd, David	Director	06/04/2014 - 31/03/2015	7
Logan, Ivan Graham	Director	19/08/2013 - 25/05/2025	20
Spain, Anthony William John	Director	22/10/2020 - 31/01/2024	51

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ESSENTIAL PENSIONS GROUP LIMITED

ESSENTIAL PENSIONS GROUP LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at Exchange Court, Lowgate, Hull, East Yorkshire HU1 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL PENSIONS GROUP LIMITED?

ESSENTIAL PENSIONS GROUP LIMITED is currently Active. It was registered on 19/08/2013 .

Where is ESSENTIAL PENSIONS GROUP LIMITED located?

ESSENTIAL PENSIONS GROUP LIMITED is registered at Exchange Court, Lowgate, Hull, East Yorkshire HU1 1XW.

What does ESSENTIAL PENSIONS GROUP LIMITED do?

ESSENTIAL PENSIONS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ESSENTIAL PENSIONS GROUP LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.