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E-PENSION LIMITED (05812318)

E-PENSION LIMITED (05812318) is an active UK company. incorporated on 10 May 2006. with registered office in Stevenage. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. E-PENSION LIMITED has been registered for 19 years. Current directors include EVANS, Dafydd Cynog, HARTIGAN, Alfred, LOCHERY, Jonathan Andrew and 2 others.

Company Number
05812318
Status
active
Type
ltd
Incorporated
10 May 2006
Age
19 years
Address
Cambridge House Unit B Campus Six, Stevenage, SG1 2XD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EVANS, Dafydd Cynog, HARTIGAN, Alfred, LOCHERY, Jonathan Andrew, POYNER, John Richard, SUTCLIFFE, David Andrew
SIC Codes
82990

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E-PENSION LIMITED

E-PENSION LIMITED is an active company incorporated on 10 May 2006 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. E-PENSION LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05812318

LTD Company

Age

19 Years

Incorporated 10 May 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Cambridge House Unit B Campus Six Caxton Way Stevenage, SG1 2XD,

Previous Addresses

C/O I.P.M. Sipp Administration Ltd Cintel House Watton Road Ware Hertfordshire SG12 0AE
From: 10 May 2006To: 18 January 2011
Timeline

2 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
May 06
New Owner
May 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

EVANS, Dafydd Cynog

Active
Unit B Campus Six, StevenageSG1 2XD
Born January 1966
Director
Appointed 10 May 2006

HARTIGAN, Alfred

Active
Unit B Campus Six, StevenageSG1 2XD
Born September 1952
Director
Appointed 10 May 2006

LOCHERY, Jonathan Andrew

Active
Unit B Campus Six, StevenageSG1 2XD
Born June 1967
Director
Appointed 10 May 2006

POYNER, John Richard

Active
Unit B Campus Six, StevenageSG1 2XD
Born February 1945
Director
Appointed 10 May 2006

SUTCLIFFE, David Andrew

Active
Unit B Campus Six, StevenageSG1 2XD
Born August 1960
Director
Appointed 10 May 2006

NIMZ, Debra Jean

Resigned
Unit B Campus Six, StevenageSG1 2XD
Secretary
Appointed 10 May 2006
Resigned 17 May 2017

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 10 May 2006
Resigned 10 May 2006

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 10 May 2006
Resigned 10 May 2006

Persons with significant control

4

Mr John Richard Poyner

Active
Unit B Campus Six, StevenageSG1 2XD
Born February 1945

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr David Andrew Sutcliffe

Active
Unit B Campus Six, StevenageSG1 2XD
Born August 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Alfred Hartigan

Active
Unit B Campus Six, StevenageSG1 2XD
Born September 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Dafydd Cynog Evans

Active
Unit B Campus Six, StevenageSG1 2XD
Born January 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 May 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Dormant
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2015
AR01AR01
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Dormant
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2013
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Accounts With Accounts Type Dormant
17 July 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 December 2008
AAAnnual Accounts
Legacy
13 June 2008
363aAnnual Return
Legacy
13 June 2008
190190
Legacy
13 June 2008
353353
Legacy
13 June 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
3 March 2008
AAAnnual Accounts
Legacy
18 February 2008
288cChange of Particulars
Legacy
5 July 2007
363aAnnual Return
Legacy
5 July 2007
190190
Legacy
5 July 2007
353353
Legacy
5 July 2007
287Change of Registered Office
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
287Change of Registered Office
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Incorporation Company
10 May 2006
NEWINCIncorporation