Menna Overview
Here’s a quick overview of NESBITT PENSION SCHEME 1767 LTD 👀 — a London based business that started in 2021.
NESBITT PENSION SCHEME 1767 LTD
- Company statusactive
- Company No13737323
- Age5 years Incorporated 11 November 2021
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
NESBITT PENSION SCHEME 1767 LTD is an active company incorporated on 11 November 2021 and based in London, England. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Dormant
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Resolution
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Incorporation Company
5 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 11 Nov 2021 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| HPA SAS DIRECTOR LIMITED | corporate director | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 11 Nov 2021 |
Related Companies
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED is a mutual person.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros, LEIGHTON, Andrew Roy are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
MCHUGH, Denis Thomas are mutual persons.
D J GRAY SIPP GF2699 LIMITED
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
J AND S RETIREMENT GF0175 SASS LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
N RUBINS GF2603 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
THE A REID SIPP 416921 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
R DUNLEAVEY SIPP 417475 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
S ATKINSON GM0338 & GM4382 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
DASHWOOD CONSULTING LLP
LOIZOU, Stavros are mutual persons.
PENSIONSFORBUSINESS LTD
MCHUGH, Denis Thomas are mutual persons.
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Here’s a quick overview of NESBITT PENSION SCHEME 1767 LTD 👀 — a London based business that started in 2021.