Menna Overview
Here’s a quick overview of REDSWAN PENSIONEERS LTD 👀 — a Leicester based business that started in 2001.
REDSWAN PENSIONEERS LTD
- Company statusactive
- Company No04279533
- Age24 years 11 months Incorporated 31 August 2001
- Officers4
Address
The Crescent, King Street, Leicester, LE1 6RX, England
REDSWAN PENSIONEERS LTD is an active company incorporated on 31 August 2001 and based in Leicester, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Mark Hugh | director | Aug 1967 | 31 Aug 2001 |
| HARVEY, Stephen Michael | director | Apr 1961 | 18 Mar 2025 |
| JARVIS, Ian Richard | director | Jun 1964 | 18 Mar 2025 |
| MCLINTIC, Leslie James | director | Aug 1947 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westerby (Holdings) Limited | 18 Mar 2025 | |
| Mr Mark Hugh Andrews | Aug 1967 | 06 Apr 2016 |
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ANDREWS, Mark Hugh, HARVEY, Stephen Michael, MCLINTIC, Leslie James, ANDREWS, Margaret-Ann, BARLOW, Richard are mutual persons.
ANDREWS, Mark Hugh, ANDREWS, Margaret-Ann are mutual persons.
HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
HARVEY, Stephen Michael, MCLINTIC, Leslie James are mutual persons.
MCLINTIC, Leslie James are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
BARLOW, Richard are mutual persons.
BARLOW, Richard are mutual persons.
JOHNSTON, Graham David are mutual persons.
JOHNSTON, Graham David are mutual persons.
JOHNSTON, Graham David are mutual persons.
JOHNSTON, Graham David, WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
WHITTINGTON, David are mutual persons.
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HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
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HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
WESTERBY EOT LIMITED
MCLINTIC, Leslie James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of REDSWAN PENSIONEERS LTD 👀 — a Leicester based business that started in 2001.