HUB PENSION SOLUTIONS LIMITED

HUB PENSION SOLUTIONS LIMITED is an active private limited company, incorporated on 2 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bancroft Road, Reigate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HUB PENSION SOLUTIONS LIMITED has two previous names, the most recent of which was HUB TRANSFER SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENTERPRISE HOUSE
Address Line 2	BANCROFT ROAD
Post Town	REIGATE
County	SURREY
Country	ENGLAND
Postcode	RH2 7RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	30/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/04/2018 onwards:

HUB PENSION SOLUTIONS LIMITED

From 21/07/2017 to 30/04/2018:

HUB TRANSFER SOLUTIONS LIMITED

Prior to 21/07/2017:

TRANSFER RIGHT LIMITED

Directors

(The company's officers)

MR DAVID PAUL COOPER

(~58 year old British national)

SALESFORCE TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2016

MR MARK WILLIAM GODSON

(~43 year old British national)

ENTERPRISE HOUSE BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2023

MR SIMON DONALD WATSON

ENTERPRISE HOUSE BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND

Current Secretary

Appointed on 29/01/2020

Connections

(Shared officers)

CRITERION TEC LTD

MR DAVID PAUL COOPER

DAVID COOPER RACING LIMITED

MR DAVID PAUL COOPER

ENHANCED RETIREMENT LIMITED

MR MARK WILLIAM GODSON

ERNST & YOUNG EUROPE LLP

MR MARK WILLIAM GODSON

ERNST & YOUNG LLP

MR MARK WILLIAM GODSON

HUB ACQUISITIONS LIMITED

MR DAVID PAUL COOPER
MR MARK WILLIAM GODSON

HUB DIGITAL SOLUTIONS LIMITED

MR DAVID PAUL COOPER
MR MARK WILLIAM GODSON

HUB FINANCIAL SOLUTIONS LIMITED

MR DAVID PAUL COOPER

Source: Companies House

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)