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
- Age25 years 3 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.
- Credit score0
- 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2025
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
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years 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
3 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
4 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jul 2022
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 are mutual persons.
ANDREWS, Mark Hugh are mutual persons.
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, 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.
WTS TRUSTEES LIMITED
HARVEY, Stephen Michael, JARVIS, Ian Richard, MCLINTIC, Leslie James are mutual persons.
WESTERBY EOT LIMITED
MCLINTIC, Leslie James are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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.
Menna Overview
Here’s a quick overview of REDSWAN PENSIONEERS LTD 👀 — a Leicester based business that started in 2001.