SP

SPECIALIST PENSION SERVICES LIMITED

Active

Company number 02706061

Radlett, England · Incorporated 13 April 1992

137 Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

Last updated on 3 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 2525 LIMITED · 13 April 1992 – 26 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The European Pension Fund Investment Forum Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Mortgage
9 December 2006 View
Accounts With Accounts Type Small
Accounts
2 October 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Address
16 July 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Small
Accounts
13 August 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Small
Accounts
3 March 2000 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Mortgage
16 May 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Small
Accounts
5 March 1996 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
28 October 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Accounts
17 January 1993 View
Legacy
Capital
1 July 1992 View
Resolution
Resolution
29 May 1992 View
Legacy
Address
29 May 1992 View
Legacy
Officers
26 May 1992 View
Certificate Change Of Name Company
Change Of Name
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
22 May 1992 View
Incorporation Company
Incorporation
13 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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