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 Number | 13461740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHCOMBE COURT |
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Address Line 2 | WOOLSACK WAY |
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Post Town | GODALMING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU7 1LQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)