Menna Overview
Here’s a quick overview of THE SUSTAINABLE PENSION COMPANY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2009.
THE SUSTAINABLE PENSION COMPANY LIMITED
- Company statusactive
- Company No06974708
- Age17 years Incorporated 28 July 2009
- Officers2
Address
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England
THE SUSTAINABLE PENSION COMPANY LIMITED is an active company incorporated on 28 July 2009 and based in Cirencester, Gloucestershire, England. The company was registered 17 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)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Capital Cancellation Shares
1 Year Ago on 02 Aug 2024
Capital Cancellation Shares
1 Year Ago on 02 Aug 2024
Capital Cancellation Shares
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Andrew David | secretary | 01 Jul 2020 | |
| PALMER, Adam David Charles | director | Sep 1975 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Harris | Dec 1961 | 17 Aug 2022 |
| Rar Holdings Ltd | 01 Jul 2020 | |
| Mr Michael Alan Haywood | Nov 1968 | 22 Jun 2016 |
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Here’s a quick overview of THE SUSTAINABLE PENSION COMPANY LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2009.