GENESIUS PENSION SERVICES LTD

GENESIUS PENSION SERVICES LTD is an active private limited company, incorporated on 17 June 2021. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. GENESIUS PENSION SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13461740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE COURT
Address Line 2WOOLSACK WAY
Post TownGODALMING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU7 1LQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
GENESIUS PENSION SERVICES LTD

Directors

(The company's officers)
MR RITCHIE SALKELD
(~70 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as IFA
  • Usually resident in ENGLAND
Appointed on 17/06/2021
JOHN CHARLES WESTWOOD
(~67 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2021
JOHN CHARLES WESTWOOD
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/06/2021

Shareholders

(Persons of Significant Control)
Lyndsay Jennifer Westwood
(~63 year old British national)
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/06/2021
John Charles Westwood
(~67 year old British national)
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/06/2021

Connections

(Shared officers)
BLACKTOWER FINANCIAL MANAGEMENT LIMITED
  • MR RITCHIE SALKELD
  • JOHN CHARLES WESTWOOD
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)

GENESIUS PENSION SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, GU7 1LQ.

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

More Companies in GU7 1LQ

Other companies with registered offices in GU7 1LQ:

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)