SIMPLY PENSIONS LTD

SIMPLY PENSIONS LTD is an active private limited company, incorporated on 11 June 2001. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Burnley Road, Rossendale. 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: Unaudited Abridged. SIMPLY PENSIONS LTD previously had the company name MC NEIL FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGFISHER BUSINESS CENTRE BURNLEY ROAD
Address Line 2	RAWTENSTALL
Post Town	ROSSENDALE
County	LANCS
Country	ENGLAND
Postcode	BB4 8EQ

Accounts

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

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

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)

66220 - Activities of insurance agents and brokers

Company Name History

From 23/05/2018 onwards:

SIMPLY PENSIONS LTD

Prior to 23/05/2018:

MC NEIL FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR GARY BRIAN MCNEIL

(~48 year old British national)

KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 8EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2022

MR STUART NORMAN MCNEIL

(~46 year old British national)

KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE, LANCS, BB4 8EQ, ENGLAND

Current Director
Gives occupation as FINANACIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 30/07/2003

MR STUART NORMAN MCNEIL

(~46 year old British national)

KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE, LANCS, BB4 8EQ, ENGLAND

Current Director
Gives occupation as FINANACIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 30/07/2003

MR STUART NORMAN MCNEIL

(~46 year old British national)

KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE, LANCS, BB4 8ES

Current Secretary
Gives occupation as FINANACIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/06/2001

MR STUART NORMAN MCNEIL

(~46 year old British national)

KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE, LANCS, BB4 8EQ, ENGLAND

Current Secretary
Gives occupation as FINANACIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/06/2001

Shareholders

(Persons of Significant Control)

Mr Stuart Norman Mcneil

(~46 year old British national)

Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, Lancs, BB4 8EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/06/2017

Mr Gary Brian Mcneil

(~48 year old British national)

Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, Lancs, BB4 8EQ, England

Owns between 25% and 50% of the shares.

Notified on 22/02/2022

Connections

(Shared officers)

SIMPLY ANNUITIES LIMITED

MR GARY BRIAN MCNEIL

SIMPLY FINANCIAL SOLUTIONS LIMITED

MR STUART NORMAN MCNEIL

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)