Menna Overview
Here’s a quick overview of ELECTRICITY PENSIONS SERVICES LIMITED 👀 — a Worthing, West Sussex based business that started in 1995.
ELECTRICITY PENSIONS SERVICES LIMITED
- Company statusactive
- Company No03137477
- Age30 years 7 months Incorporated 13 December 1995
- Officers5
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
ELECTRICITY PENSIONS SERVICES LIMITED is an active company incorporated on 13 December 1995 and based in Worthing, West Sussex, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Paul Michael | secretary | 02 Oct 2006 | |
| BINNERSLEY, Rebecca Claire | director | Sep 1968 | 06 Mar 2025 |
| DUFFY, Stephen Patrick | director | Sep 1970 | 01 Feb 2023 |
| OSBORNE, Christopher Mark | director | Oct 1975 | 01 Dec 2016 |
| ROSS, Colin Ian | director | Nov 1968 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electricity Pensions Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELECTRICITY PENSIONS SERVICES LIMITED 👀 — a Worthing, West Sussex based business that started in 1995.