TP

THE PENSION DRAWDOWN COMPANY LTD.

Active

Company number 03871848

Exeter, United Kingdom · Incorporated 1 November 1999

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

Last updated on 10 April 2026

Financial management · SIC 70221

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 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 Pension Drawdown Holdings Company 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
5 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Gazette Filings Brought Up To Date
Gazette
1 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Statement Of Companys Objects
Change Of Constitution
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Capital
7 May 2009 View
Resolution
Resolution
7 May 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Capital
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2008 View
Legacy
Accounts
18 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Small
Accounts
21 March 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
17 May 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Accounts
6 March 2000 View
Legacy
Capital
6 March 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Incorporation Company
Incorporation
1 November 1999 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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