SP

STANHOPE PENSION SERVICES LIMITED

Dissolved

Company number 03268021

Birmingham · Incorporated 24 October 1996

8th Floor One Temple Row, Birmingham, B2 5LG

Last updated on 19 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALTONMILL LIMITED · 24 October 1996 – 2 December 1996

Company overview

STANHOPE PENSION SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 11 August 2024 having been incorporated on 24 October 1996. It changed its name from ALTONMILL LIMITED on 24 October 1996. Its registered office is at 8th Floor One Temple Row, Birmingham, B2 5LG. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

It is controlled by Telent Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: WEBBERLEY, Mark Andrew (appointed 1 October 2012) and GREEN, Heather Marie (appointed 23 November 2021). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 28 October 2021. Its most recent confirmation statement was made up to 28 April 2021. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 11 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
28 April 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

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

Officers

GH
GREEN, Heather Marie
Director
23 November 2021
TD
TAYLOR, Dawn
Secretary · Resigned
31 March 2016
WP
WHITFIELD, Paula Jayne
Director · Resigned
31 March 2016
WM
WEBBERLEY, Mark Andrew
Director · Resigned
29 July 2011
DC
DONALDSON, Craig George
Director · Resigned
29 July 2011
SK
SMITH, Kevin David
Secretary · Resigned
11 April 2011
DC
DONALDSON, Craig George
Secretary · Resigned
11 April 2011
JP
JOHNSON, Peter
Director · Resigned
4 June 2008
SK
SMITH, Kevin David
Director · Resigned
12 March 2007
LD
LEE, David John
Secretary · Resigned
20 May 2004
LS
LEE, Simon Edward Redvers
Director · Resigned
20 May 2004
HP
HARRIS, Peter Gordon
Director · Resigned
22 May 2003
SG
SUTCH, Graham John
Director · Resigned
3 March 2003
CC
CLIFTON, Christopher John
Secretary · Resigned
25 April 2002
OK
O'BOYLE, Kevin James
Director · Resigned
21 April 1999
HS
HART, Stephen James Scott
Secretary · Resigned
5 April 1999
AG
ALLEN, Graham
Director · Resigned
5 April 1999
RB
ROBERTS, Brian John
Director · Resigned
28 August 1997
RP
READ, Philip Edward
Director · Resigned
1 February 1997
PM
PATTERSON, Matthew Carr Watt
Director · Resigned
13 January 1997
ND
NEWLANDS, David Baxter
Director · Resigned
13 January 1997
PJ
POLLEY, Julie Claire
Director · Resigned
5 November 1996
PN
PORTER, Norman Charles
Director · Resigned
5 November 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
24 October 1996
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 October 1996

Persons with significant control

PS
Telent Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
18 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Address
3 May 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Address
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Memorandum Articles
Incorporation
15 January 1997 View
Legacy
Accounts
30 December 1996 View
Resolution
Resolution
2 December 1996 View
Certificate Change Of Name Company
Change Of Name
29 November 1996 View
Legacy
Address
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Incorporation Company
Incorporation
24 October 1996 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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