THE SOCIETY OF PENSION PROFESSIONALS
- Company statusactive
- Company No03095982
- Age29 years 11 months Incorporated 29 August 1995
- Officers30
Address
124 City Road, London, EC1V 2NX, England
THE SOCIETY OF PENSION PROFESSIONALS is an active company incorporated on 29 August 1995 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 28 Mar 2025
Change Corporate Director Company With Change Date
4 Months Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Appoint Corporate Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2024
Change Corporate Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 29 Jul 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
People
Officers30
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARENDS, Matthew Lambert | director | Nov 1969 | 28 Mar 2025 |
| BROOK, Laura Jayne | director | Oct 1983 | 01 Oct 2024 |
| BROWN, Edward Quentin Fitzwilliam | director | Jul 1980 | 15 Jun 2017 |
| BROWN, Janet Elizabeth | director | Apr 1973 | 18 Dec 2020 |
| EMDEN, Richard Frederick | director | Jun 1973 | 12 May 2020 |
| EVANS, Alice Jane Primrose | director | Aug 1976 | 18 Aug 2021 |
| GERRING, Daniel James | director | Sep 1976 | 05 Jun 2020 |
| GILES, Matthew John | director | Jul 1974 | 19 Jun 2024 |
| GRAHAM, Clive David | director | Mar 1964 | 29 Nov 2024 |
| GRAY, Julie Lindsay | director | Sep 1979 | 16 Sept 2022 |
| HITCHINER, Stephen Paul | director | Aug 1978 | 25 May 2011 |
| HULL, Steven Edward | director | Mar 1963 | 16 Sept 2022 |
| JARVIS, Faye Carrine | director | Feb 1979 | 15 Aug 2023 |
| MACK, Barry David | director | May 1962 | 18 Aug 2021 |
| MASTERS, Matthew James | director | May 1975 | 27 Feb 2023 |
| MATTEUCCI, Donna Chi Nga | director | Jun 1976 | 04 Mar 2021 |
| SLOCOMBE, Arron Leigh | director | Oct 1977 | 18 Aug 2022 |
| SUCKLING, Grant Paul | director | Oct 1979 | 18 Aug 2021 |
| WILSON, John William | director | Apr 1969 | 17 Jul 2025 |
| YORATH, Thomas John | director | Jan 1986 | 31 Jan 2022 |
| ABERDEEN GROUP PLC | corporate director | 27 Aug 2021 | |
| CAPITA PENSION SOLUTIONS LIMITED | corporate director | 13 Aug 2018 | |
| GALLAGHER ACTUARIAL CONSULTANTS LIMITED | corporate director | 31 Oct 1995 | |
| HERBERT SMITH FREEHILLS LLP | corporate director | 18 Aug 2022 | |
| HYMANS ROBERTSON LLP | corporate director | 21 Jun 2024 | |
| M&G PLC | corporate director | 11 Feb 2021 | |
| MERCER | corporate director | 10 Sept 2019 | |
| PINSENT MASONS LLP | corporate director | 28 May 2008 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 22 May 2002 | |
| XPS PENSIONS CONSULTING LIMITED | corporate director | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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