INVESTACC PENSION ADMINISTRATION LIMITED
- Company statusactive
- Company No07118349
- Age15 years 6 months Incorporated 7 January 2010
- Officers7
Address
Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
INVESTACC PENSION ADMINISTRATION LIMITED is an active company incorporated on 7 January 2010 and based in Carlisle, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 13 May 2025
Memorandum Articles
3 Months Ago on 10 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 04 Apr 2025
Resolution
3 Months Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Julia Karen | secretary | 07 Jan 2010 | |
| BARNES, Julia Karen | director | Mar 1969 | 07 Jan 2010 |
| BENNETT, Nigel Thomas | director | Jun 1970 | 01 Nov 2014 |
| GARDNER, Daniel James | director | May 1990 | 01 Jan 2022 |
| GARDNER, Nicholas Edwin | director | May 1963 | 07 Jan 2010 |
| MIRFIN, Gary | director | May 1961 | 07 Jan 2010 |
| SELF, William Arthur | director | Jun 1982 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edwin Gardner | May 1963 | 01 Nov 2016 |
| Mrs Anne-Marie Gardner | Sep 1965 | 01 Nov 2016 |
| Investacc Holdings Limited | 01 Nov 2016 |
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GARDNER, Nicholas Edwin are mutual persons.
GARDNER, Nicholas Edwin are mutual persons.
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SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
SELF, William Arthur are mutual persons.
PEARCE, James Henry are mutual persons.
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