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Nom

The Pension Solutions Group Limited

Adresse
Unit F1
Avonside Enterprise Park
New Broughton Road
Melksham
SN12 8BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Société Numéro de Registre 06683561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Parsons, Duncan Status: Active Notified: 01/10/2018 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pike, Natalie Suzanne Status: Active Notified: 06/04/2020 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Baker, Michael Status: Ceased Notified: 01/10/2018 Ceased: 03/10/2023 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Parsons, Duncan Melksham, England Status: Active Notified: 09/09/2010 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Natalie Suzanne Melksham, England Status: Active Notified: 20/07/2015 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Natalie Suzanne Melksham, Wiltshire, England Status: Active Notified: 28/05/2018 Role: Secretary
    Baker, Michael Melksham, England Status: Ceased Notified: 09/09/2010 Ceased: 03/10/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PSG Investment Trustees Limited Status: Active Notified: 07/10/2019 Companies House Number: 12169392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PSG Sipp Trustees Limited Status: Active Notified: 23/11/2016 Companies House Number: 07030476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PSG Ssas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07161305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The PSG Trust Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06289058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more