Menna Overview
Here’s a quick overview of ESSENTIAL PENSIONS GROUP LIMITED 👀 — a Hull, East Yorkshire based business that started in 2013.
ESSENTIAL PENSIONS GROUP LIMITED
- Company statusactive
- Company No08655112
- Age12 years 11 months Incorporated 19 August 2013
- Officers1
Address
Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
ESSENTIAL PENSIONS GROUP LIMITED is an active company incorporated on 19 August 2013 and based in Hull, East Yorkshire. The company was registered 13 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Jonathan David | director | Apr 1964 | 19 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan David Booth | Apr 1964 | 16 Dec 2024 |
| Exors Of Mr Ivan Graham Logan Deceased | Sep 1953 | 16 Dec 2024 |
| Lomarsh Limited | 06 Apr 2016 |
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BOOTH, Jonathan David are mutual persons.
BOOTH, Jonathan David are mutual persons.
BOOTH, Jonathan David, BOYD, David, LOGAN, Ivan Graham, PERKINS, Andrew Kenneth, SPAIN, Anthony William John, WINTIE, Jason Peter are mutual persons.
BOOTH, Jonathan David are mutual persons.
BOOTH, Jonathan David, BOYD, David, LOGAN, Ivan Graham, PERKINS, Andrew Kenneth, SPAIN, Anthony William John, WINTIE, Jason Peter are mutual persons.
BOOTH, Jonathan David, LOGAN, Ivan Graham are mutual persons.
BOOTH, Jonathan David are mutual persons.
BOOTH, Jonathan David, LOGAN, Ivan Graham, SPAIN, Anthony William John, WINTIE, Jason Peter are mutual persons.
BOOTH, Jonathan David, LOGAN, Ivan Graham are mutual persons.
BOOTH, Jonathan David, LOGAN, Ivan Graham are mutual persons.
BOOTH, Jonathan David, LOGAN, Ivan Graham, SPAIN, Anthony William John, WINTIE, Jason Peter are mutual persons.
BOOTH, Jonathan David are mutual persons.
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EASTON, Alexander John Dominic, WINTIE, Jason Peter are mutual persons.
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EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
EASTON, Alexander John Dominic are mutual persons.
EASTON, Alexander John Dominic, SPAIN, Anthony William John, WINTIE, Jason Peter are mutual persons.
LOGAN, Ivan Graham are mutual persons.
LOGAN, Ivan Graham, PERKINS, Andrew Kenneth are mutual persons.
PERKINS, Andrew Kenneth are mutual persons.
SPAIN, Anthony William John are mutual persons.
SPAIN, Anthony William John are mutual persons.
WINTIE, Jason Peter are mutual persons.
WINTIE, Jason Peter are mutual persons.
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Here’s a quick overview of ESSENTIAL PENSIONS GROUP LIMITED 👀 — a Hull, East Yorkshire based business that started in 2013.