PENSIONPAY LIMITED

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PENSIONPAY LIMITED

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Key Data

Status

Active

Company No.

15682711

Incorporation date

26/04/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chancery House, Chancery Lane, London WC2A 1QSCopy
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Latest events (Record since 26/04/2024)
dot icon08/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon23/06/2025
Confirmation statement made on 2025-04-25 with updates
dot icon14/03/2025
Registered office address changed from 25 Green Street London W1K 7AX England to Chancery House Chancery Lane London WC2A 1QS on 2025-03-14
dot icon22/01/2025
Termination of appointment of Lee Cullinane as a director on 2024-12-12
dot icon22/01/2025
Cessation of Arda Trade Ag as a person with significant control on 2024-09-05
dot icon22/01/2025
Notification of James Alexander Watt as a person with significant control on 2024-09-04
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-09-05
dot icon13/09/2024
Appointment of Mr Lee Cullinane as a director on 2024-09-11
dot icon12/09/2024
Cessation of Xenfin Capital Ltd as a person with significant control on 2024-09-02
dot icon11/09/2024
Notification of Arda Trade Ag as a person with significant control on 2024-09-02
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon10/09/2024
Appointment of Ms. Robin Elizabeth Saunders as a director on 2024-09-10
dot icon12/08/2024
Certificate of change of name
dot icon12/08/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon29/07/2024
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 25 4th Floor 25 Green Street London W1K 7AX on 2024-07-29
dot icon29/07/2024
Registered office address changed from 25 4th Floor 25 Green Street London W1K 7AX England to 25 Green Street London W1K 7AX on 2024-07-29
dot icon16/07/2024
Notification of Xenfin Capital Ltd as a person with significant control on 2024-07-08
dot icon16/07/2024
Termination of appointment of Lee Cullinane as a director on 2024-06-26
dot icon16/07/2024
Cessation of Lee Cullinane as a person with significant control on 2024-07-08
dot icon26/06/2024
Appointment of Mr Duncan Thomas Rutherford as a director on 2024-06-26
dot icon26/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Duncan Thomas Rutherford
Director
26/06/2024 - Present
4
Lee Cullinane
Director
26/04/2024 - 26/06/2024
1
Lee Cullinane
Director
11/09/2024 - 12/12/2024
1
Saunders, Robin Elizabeth, Ms.
Director
10/09/2024 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About PENSIONPAY LIMITED

PENSIONPAY LIMITED is an(a) Active company incorporated on 26/04/2024 with the registered office located at Chancery House, Chancery Lane, London WC2A 1QS. 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 PENSIONPAY LIMITED?

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PENSIONPAY LIMITED is currently Active. It was registered on 26/04/2024 .

Where is PENSIONPAY LIMITED located?

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PENSIONPAY LIMITED is registered at Chancery House, Chancery Lane, London WC2A 1QS.

What does PENSIONPAY LIMITED do?

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PENSIONPAY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PENSIONPAY LIMITED?

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The latest filing was on 08/01/2026: Total exemption full accounts made up to 2024-12-31.