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WORKPLACE PENSIONS DIRECT LIMITED (08595563)

WORKPLACE PENSIONS DIRECT LIMITED (08595563) is an active UK company. incorporated on 3 July 2013. with registered office in Wakefield. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. WORKPLACE PENSIONS DIRECT LIMITED has been registered for 12 years. Current directors include HUBER, Michael Richard, HUMPHREY, Keith Douglas.

Company Number
08595563
Status
active
Type
ltd
Incorporated
3 July 2013
Age
12 years
Address
Unit 8 Paragon Business Park, Wakefield, WF1 2UY
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
Directors
HUBER, Michael Richard, HUMPHREY, Keith Douglas
SIC Codes
66110

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WORKPLACE PENSIONS DIRECT LIMITED

WORKPLACE PENSIONS DIRECT LIMITED is an active company incorporated on 3 July 2013 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. WORKPLACE PENSIONS DIRECT LIMITED was registered 12 years ago.(SIC: 66110)

Status

active

Active since 12 years ago

Company No

08595563

LTD Company

Age

12 Years

Incorporated 3 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 6 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

Unit 8 Paragon Business Park Red Hall Court Wakefield, WF1 2UY,

Previous Addresses

Century Offices 2175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 31 January 2022To: 10 February 2026
4235 Park Approach Thorpe Park Business Park Leeds LS15 8GB England
From: 20 March 2016To: 31 January 2022
Davey Cottage Grewelthorpe Ripon HG4 3BS
From: 3 July 2013To: 20 March 2016
Timeline

8 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Mar 15
Funding Round
Apr 15
Director Joined
Mar 16
Director Joined
Mar 16
Funding Round
Sept 16
Director Left
Jul 19
Director Left
Mar 26
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUBER, Michael Richard

Active
Paragon Business Park, WakefieldWF1 2UY
Born February 1976
Director
Appointed 05 Mar 2015

HUMPHREY, Keith Douglas

Active
Paragon Business Park, WakefieldWF1 2UY
Born March 1969
Director
Appointed 03 Jul 2013

CONLEY, Stephen James

Resigned
Park Approach, LeedsLS15 8GB
Born July 1961
Director
Appointed 01 Jan 2016
Resigned 16 Jul 2019

DONALDSON, Andrew John

Resigned
Paragon Business Park, WakefieldWF1 2UY
Born April 1959
Director
Appointed 01 Jan 2016
Resigned 31 Mar 2026

Persons with significant control

1

Mr Keith Douglas Humphrey

Active
Paragon Business Park, WakefieldWF1 2UY
Born March 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

41

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 January 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 September 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 April 2017
AAAnnual Accounts
Capital Allotment Shares
1 October 2016
SH01Allotment of Shares
Resolution
1 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2015
AR01AR01
Capital Allotment Shares
26 April 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 April 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
20 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Incorporation Company
3 July 2013
NEWINCIncorporation