EP

EUROPEAN PENSIONS MANAGEMENT LIMITED

Dissolved

Company number 03567471

London · Incorporated 20 May 1998

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Last updated on 15 September 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2015

Company overview

European Pensions Management Limited (Company No. 03567471) was incorporated on 20 May 1998 as a private limited company registered in England and Wales. The company’s registered office was at C/O Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG. It was engaged in pension funding activities (SIC 65300).

The company had a history of insolvency and was placed into administration before moving to dissolution. It was formally dissolved on 16 February 2023. Its last accounts, filed as total-exemption-small, were made up to 31 May 2015. Charges existed against the company.

The sole director was Francis Gerald Moore (British, resident in the United Kingdom), appointed on incorporation. Catherine Jane Moore served as company secretary from 19 September 2013. There were no persons with significant control on record at the time of dissolution.

The final filing was a Gazette notice of dissolution following the move from administration to dissolution on 16 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2015

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
16 November 2022 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 January 2022 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 August 2021 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 March 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
29 September 2020 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 January 2020 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 August 2019 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 February 2019 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 February 2018 View
Liquidation In Administration Progress Report
Insolvency
31 July 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 February 2017 View
Liquidation In Administration Result Creditors Meeting
Insolvency
13 September 2016 View
Liquidation In Administration Proposals
Insolvency
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Capital Allotment Shares
Capital
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
12 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Legacy
Mortgage
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Legacy
Mortgage
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
2 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 March 2012 View
Legacy
Mortgage
22 February 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
4 August 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
5 October 2010 View
Change Person Director Company With Change Date
Officers
6 June 2010 View
Change Person Director Company With Change Date
Officers
6 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2010 View
Resolution
Resolution
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
30 May 2009 View
Legacy
Mortgage
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Mortgage
24 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
20 February 2008 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Memorandum Articles
Incorporation
12 October 2007 View
Memorandum Articles
Incorporation
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
15 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Address
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Annual Return
16 June 2003 View
Legacy
Mortgage
15 April 2003 View
Accounts Amended With Made Up Date
Accounts
2 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Mortgage
29 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Mortgage
19 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 April 2002 View
Legacy
Mortgage
26 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Dormant
Accounts
26 March 2001 View
Legacy
Address
12 September 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
11 June 1999 View
Legacy
Address
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Incorporation Company
Incorporation
20 May 1998 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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