WHITEHALL GROUP (UK) LIMITED
WHITEHALL GROUP (UK) LIMITED is an active private limited company, incorporated on 6 May 2011. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Bolton Street, Bury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WHITEHALL GROUP (UK) LIMITED previously had the company name WHITEHALL PENSION CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07625300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8-10 BOLTON STREET |
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Address Line 2 | RAMSBOTTOM |
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Post Town | BURY |
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Country | ENGLAND |
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Postcode | BL0 9HX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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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 28/09/2011 onwards:
WHITEHALL GROUP (UK) LIMITED
Prior to 28/09/2011:
WHITEHALL PENSION CONSULTANTS LIMITED
Directors
(The company's officers)
MRS JANE ELIZABETH DAVIES
(~44 year old British national)
41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2011
MR RICHARD THOMAS MATTISON
(~57 year old British national)
8-10 BOLTON STREET, RAMSBOTTOM, BURY, BL0 9HX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2011
Shareholders
(Persons of Significant Control)
Mr Richard Mattison
(~57 year old British national)
8-10, Bolton Street, Ramsbottom, Bury, BL0 9HX, England
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Ms Jane Davies
(~44 year old British national)
8-10, Bolton Street, Ramsbottom, Bury, BL0 9HX, England
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Connections
(Shared officers)
- MRS JANE ELIZABETH DAVIES
- MRS JANE ELIZABETH DAVIES
- MR RICHARD THOMAS MATTISON
- MRS JANE ELIZABETH DAVIES
- MRS JANE ELIZABETH DAVIES
- MR RICHARD THOMAS MATTISON
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)
WHITEHALL GROUP (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BL0 9HX.
Map of WHITEHALL GROUP (UK) LIMITED at local scale
Map of WHITEHALL GROUP (UK) LIMITED at district scale
More Companies in BL0 9HX
Other companies with registered offices in BL0 9HX:
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)