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BESPOKE PENSION MANAGEMENT LIMITED

BESPOKE PENSION MANAGEMENT LIMITED is an active private limited company, incorporated on 1 November 1999. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Southwell Road West, Mansfield. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. BESPOKE PENSION MANAGEMENT LIMITED previously had the company name BESPOKE PENSIONEER TRUSTEES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03869558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 5B, BIRCH HOUSE RANSOM WOOD BUSINESS PARK
Address Line 2SOUTHWELL ROAD WEST
Post TownMANSFIELD
CountyNOTTS.
CountryENGLAND
PostcodeNG21 0HJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 19/05/2006 onwards:
BESPOKE PENSION MANAGEMENT LIMITED
Prior to 19/05/2006:
BESPOKE PENSIONEER TRUSTEES LIMITED

Directors

(The company's officers)
MR KARLE PRESTON
(~46 year old British national)
SUITE 5B, BIRCH HOUSE RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NOTTS., NG21 0HJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2017
MR JOHN EDWARD ANTONY RAWICZ-SZCZERBO
(~62 year old British national)
SUITE 5B, BIRCH HOUSE RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NOTTS., NG21 0HJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2002
MR JOHN EDWARD ANTONY RAWICZ-SZCZERBO
(~62 year old British national)
SUITE 5B, BIRCH HOUSE RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NOTTS., NG21 0HJ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2001

Shareholders

(Persons of Significant Control)
Mr John Edward Antony Rawicz-Szczerbo
(~62 year old British national)
Suite 5b, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., NG21 0HJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN EDWARD ANTONY RAWICZ-SZCZERBO
  • MR KARLE PRESTON
  • MR JOHN EDWARD ANTONY RAWICZ-SZCZERBO
  • MR JOHN EDWARD ANTONY RAWICZ-SZCZERBO
SIMPLY SSAS LTD
  • MR KARLE PRESTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BESPOKE PENSION MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NG21 0HJ.

Map of BESPOKE PENSION MANAGEMENT LIMITED at local scale
Map of BESPOKE PENSION MANAGEMENT LIMITED at local scale
Map of BESPOKE PENSION MANAGEMENT LIMITED at district scale
Map of BESPOKE PENSION MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG21 0HJ

Other companies with registered offices in NG21 0HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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