PENSION POINTS LIMITED

PENSION POINTS LIMITED is an active private limited company, incorporated on 24 January 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South End, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PENSION POINTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAN HOUSE 15 SOUTH END
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 5NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PENSION POINTS LIMITED

Directors

(The company's officers)

MR CHARLES MILLER GRIEVE

(~64 year old British national)

ELM GROVE FARM, ENSTONE ROAD, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7BL

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 07/11/2005

JULIE DAWN HUFF

(~69 year old British national)

11 LUCTONS AVENUE, BUCKHURST HILL, ESSEX, IG9 5SG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2001

MR WAYNE PHILIP HUFF

(~69 year old British national)

49 SEYMOUR LODGE BOLEYN COURT, EPPING NEW ROAD, BUCKHURST HILL, ESSEX, IG9 5UE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2005

MR NIGEL ANTHONY SPENCE (FCA)

(~68 year old British national)

15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/01/2009

Shareholders

(Persons of Significant Control)

Mr Stephen John Dover

(~77 year old British national)

Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Wayne Philip Huff

(~69 year old British national)

Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACE CAFE LONDON LIMITED

MR WAYNE PHILIP HUFF

ADAMSON BUILDING SOLUTIONS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AMOR FILMS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AROMACHAT PRODUCTIONS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BASEMENT TEXTILES LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

BIOELECTRIC POLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BIRTHLIGHT TEACHING LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

BRANDCAST HEALTH LIMITED

MR CHARLES MILLER GRIEVE

BRANDCAST LIMITED

MR CHARLES MILLER GRIEVE

BRANDCAST MEDIA LIMITED

MR CHARLES MILLER GRIEVE

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)