FINDEL (PENSIONS) LIMITED

Key Data

Status

Active

Company No.

01164903

Incorporation date

29/03/1974

Size

Micro Entity

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 29/03/1974)

03/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

14/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Banstead Registrars Limited as a secretary on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-18

View PDF (2 pages)

23/10/2024

Director's details changed for Dr Ivan Joseph Bolton on 2024-10-18

View PDF (2 pages)

23/10/2024

Director's details changed for Mr Richard Christopher Reeve on 2024-10-18

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/04/2022

Termination of appointment of Frank Brownrigg Taylor as a director on 2022-04-26

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

13/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Ms Ann Cousen on 2021-10-11

View PDF (2 pages)

12/10/2021

Director's details changed for Frank Brownrigg Taylor on 2021-10-11

View PDF (2 pages)

12/10/2021

Director's details changed for Mr Philip Bell on 2021-10-11

View PDF (2 pages)

12/10/2021

Director's details changed for Ms Ann Cousen on 2021-10-11

View PDF (2 pages)

31/08/2021

Director's details changed for Ms Ann Cousen on 2021-08-31

View PDF (2 pages)

31/08/2021

Secretary's details changed for Banstead Registrars Limited on 2021-08-31

View PDF (1 pages)

31/08/2021

Director's details changed for Mr Philip Bell on 2021-08-31

View PDF (2 pages)

31/08/2021

Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-08-31

View PDF (1 pages)

03/03/2021

Director's details changed for Pan Trustees Uk Llp on 2021-01-01

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

06/07/2020

Second filing for the appointment of Philip Bell as a director

View PDF (6 pages)

01/06/2020

Director's details changed for Pan Trustees Uk Llp on 2020-04-01

View PDF (1 pages)

03/01/2020

Director's details changed for Pan Governance Limited Liability Partnership on 2019-11-11

View PDF (1 pages)

29/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-08 no member list

View PDF (8 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-10-08 no member list

View PDF (8 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2014

Appointment of Banstead Registrars Limited as a secretary

View PDF (2 pages)

23/12/2013

Registered office address changed from 2 Gregory St Hyde Cheshire SK14 4TH England on 2013-12-23

View PDF (2 pages)

23/12/2013

Termination of appointment of Ivan Bolton as a secretary

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-08

View PDF (17 pages)

24/09/2013

Statement of company's objects

View PDF (2 pages)

24/09/2013

Resolutions

View PDF (23 pages)

02/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-08

View PDF (11 pages)

03/08/2012

Appointment of Pan Governance Limited Liability Partnership as a director

View PDF (2 pages)

31/07/2012

Appointment of Frank Brownrigg Taylor as a director

View PDF (2 pages)

08/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-10-08 no member list

View PDF (5 pages)

18/03/2011

Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 2011-03-18

View PDF (1 pages)

11/03/2011

Termination of appointment of Barbara Fenton as a director

View PDF (1 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (2 pages)

10/01/2011

Appointment of Mr Philip Bell as a director

View PDF (3 pages)

10/01/2011

Appointment of Ms Ann Cousen as a director

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-10-08 no member list

View PDF (5 pages)

13/09/2010

Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 2010-09-13

View PDF (1 pages)

13/09/2010

Termination of appointment of Elizabeth Robinson as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Lisa Greer as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Nicola Cuthbert as a director

View PDF (1 pages)

02/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-08 no member list

View PDF (6 pages)

20/10/2009

Director's details changed for Barbara Anne Fenton on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Nicola Jane Cuthbert on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Elizabeth Ann Robinson on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Richard Christopher Reeve on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Lisa Jane Greer on 2009-10-20

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

10/10/2008

Annual return made up to 08/10/08

View PDF (6 pages)

01/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Annual return made up to 20/07/07

View PDF (5 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

25/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

16/08/2006

Annual return made up to 20/07/06

View PDF (5 pages)

28/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Annual return made up to 20/07/05

View PDF (5 pages)

09/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

Annual return made up to 20/07/04

View PDF (6 pages)

14/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (25 pages)

29/07/2003

Annual return made up to 20/07/03

View PDF (6 pages)

16/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (1 pages)

26/07/2002

Annual return made up to 20/07/02

View PDF (6 pages)

23/07/2002

Director resigned

View PDF (1 pages)

06/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

26/07/2001

Annual return made up to 20/07/01

View PDF (5 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

04/08/2000

Annual return made up to 20/07/00

View PDF (5 pages)

04/05/2000

Director resigned

View PDF (1 pages)

08/11/1999

Full accounts made up to 1999-03-31

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (2 pages)

26/07/1999

Annual return made up to 20/07/99

View PDF (7 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (5 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

26/07/1998

Annual return made up to 20/07/98

View PDF (7 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Registered office changed on 01/12/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

24/07/1997

Annual return made up to 20/07/97

View PDF (0 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (14 pages)

18/03/1997

Director resigned

View PDF (1 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

25/07/1996

Annual return made up to 20/07/96

View PDF (7 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (3 pages)

02/08/1995

Annual return made up to 20/07/95

View PDF (0 pages)

08/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/07/1994

Annual return made up to 20/07/94

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/08/1993

Annual return made up to 20/07/93

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

04/11/1992

New secretary appointed

View PDF (0 pages)

17/09/1992

Registered office changed on 17/09/92 from: fine art house queen street burton upon trent staffordshire DE14 3LP

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16/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

16/09/1992

Annual return made up to 20/07/92

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

10/06/1992

Director resigned

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

10/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/10/1991

Annual return made up to 20/07/91

View PDF (0 pages)

20/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/11/1990

Annual return made up to 19/07/90

View PDF (0 pages)

15/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/12/1989

Annual return made up to 20/07/89

View PDF (0 pages)

20/03/1989

Director resigned

View PDF (0 pages)

05/01/1989

Resolutions

View PDF (11 pages)

13/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/12/1988

Annual return made up to 21/07/88

View PDF (0 pages)

29/07/1988

New director appointed

View PDF (0 pages)

06/05/1988

Director resigned;new director appointed

View PDF (0 pages)

30/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

30/11/1987

Annual return made up to 16/07/87

View PDF (0 pages)

13/11/1987

New director appointed

View PDF (0 pages)

27/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

12/09/1986

Annual return made up to 17/07/86

View PDF (0 pages)

29/03/1974

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Philip	Director	01/01/2011 - Present	-
PAN TRUSTEES UK LLP	Corporate Director	01/07/2012 - Present	38
BANSTEAD REGISTRARS LIMITED	Corporate Secretary	25/11/2013 - 18/08/2025	17
Bolton, Ivan Joseph, Dr	Director	01/08/1999 - Present	95
Reeve, Richard Christopher	Director	06/10/2004 - Present	1

Persons with Significant Control

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

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Description

About FINDEL (PENSIONS) LIMITED

FINDEL (PENSIONS) LIMITED is an(a) Active company incorporated on 29/03/1974 with the registered office located at Salatin House, 19 Cedar Road, Sutton SM2 5DA. There are currently 6 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 FINDEL (PENSIONS) LIMITED?

FINDEL (PENSIONS) LIMITED is currently Active. It was registered on 29/03/1974 .

Where is FINDEL (PENSIONS) LIMITED located?

FINDEL (PENSIONS) LIMITED is registered at Salatin House, 19 Cedar Road, Sutton SM2 5DA.

What does FINDEL (PENSIONS) LIMITED do?

FINDEL (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 FINDEL (PENSIONS) LIMITED?

The latest filing was on 03/11/2025: Micro company accounts made up to 2025-03-31.