Introduction
Watch Company
P
PENSIONHELP LIMITED
PENSIONHELP LIMITED is an active company incorporated on 12 February 2015 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PENSIONHELP LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09437056
LTD Company
Age
11 Years
Incorporated 12 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 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
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Lloyds House 18-22 Lloyd Street Manchester, M2 5WA,
Previous Addresses
5 - 7 Byrom Street Manchester M3 4PF England
From: 26 August 2022To: 24 June 2024
8 st. John Street Manchester M3 4DU United Kingdom
From: 12 February 2015To: 26 August 2022
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HARDY-DEARNESS, Darren Edward
Active18-22 Lloyd Street, ManchesterM2 5WA
Born January 1974
Director
Appointed 28 Feb 2018
HARDY-DEARNESS, Darren Edward
18-22 Lloyd Street, ManchesterM2 5WA
Born January 1974
Director
28 Feb 2018
Active
STEVENSON, John Michael
Active18-22 Lloyd Street, ManchesterM2 5WA
Born March 1969
Director
Appointed 26 Feb 2015
STEVENSON, John Michael
18-22 Lloyd Street, ManchesterM2 5WA
Born March 1969
Director
26 Feb 2015
Active
WILSON, Kerry Marie
Active18-22 Lloyd Street, ManchesterM2 5WA
Born August 1970
Director
Appointed 11 Jul 2017
WILSON, Kerry Marie
18-22 Lloyd Street, ManchesterM2 5WA
Born August 1970
Director
11 Jul 2017
Active
WILSON, Mark
Active18-22 Lloyd Street, ManchesterM2 5WA
Born January 1972
Director
Appointed 12 Feb 2015
WILSON, Mark
18-22 Lloyd Street, ManchesterM2 5WA
Born January 1972
Director
12 Feb 2015
Active
MCPHUN, Michael Damian
ResignedByrom Street, ManchesterM3 4PF
Born May 1971
Director
Appointed 11 Aug 2022
Resigned 30 Jul 2023
MCPHUN, Michael Damian
Byrom Street, ManchesterM3 4PF
Born May 1971
Director
11 Aug 2022
Resigned 30 Jul 2023
Resigned
PERCIVAL, Rory Michael
ResignedSt. John Street, ManchesterM3 4DU
Born January 1964
Director
Appointed 28 Feb 2018
Resigned 31 Mar 2022
PERCIVAL, Rory Michael
St. John Street, ManchesterM3 4DU
Born January 1964
Director
28 Feb 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Wilson
Active18-22 Lloyd Street, ManchesterM2 5WA
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2024
Mr Mark Wilson
18-22 Lloyd Street, ManchesterM2 5WA
Born January 1972
Ownership of shares 25 to 50 percent
12 Jun 2024
Active
Mrs Kerry Marie Wilson
Ceased18-22 Lloyd Street, ManchesterM2 5WA
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2019
Ceased 12 Jun 2024
Mrs Kerry Marie Wilson
18-22 Lloyd Street, ManchesterM2 5WA
Born August 1970
Ownership of shares 25 to 50 percent
17 May 2019
Ceased 12 Jun 2024
Ceased
Mrs Kerry Marie Wilson
CeasedByrom Street, ManchesterM3 4PF
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2019
Mrs Kerry Marie Wilson
Byrom Street, ManchesterM3 4PF
Born August 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 May 2019
Ceased
Mr Mark Wilson
CeasedSt. John Street, ManchesterM3 4DU
Born January 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Mark Wilson
St. John Street, ManchesterM3 4DU
Born January 1972
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr John Michael Stevenson
Active18-22 Lloyd Street, ManchesterM2 5WA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Michael Stevenson
18-22 Lloyd Street, ManchesterM2 5WA
Born March 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Nicola Janine Stevenson
Active18-22 Lloyd Street, ManchesterM2 5WA
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Nicola Janine Stevenson
18-22 Lloyd Street, ManchesterM2 5WA
Born August 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
20 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2016