Introduction
Watch Company
P
PENSION SUPERFUND CORPORATION LIMITED
PENSION SUPERFUND CORPORATION LIMITED is an active company incorporated on 23 March 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PENSION SUPERFUND CORPORATION LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11272363
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
22 Ropemaker Street London, EC2Y 9AR,
Previous Addresses
Cock House Lughorse Lane Yalding Maidstone ME18 6ED
From: 23 March 2018To: 5 December 2024
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Martin James
ActiveRopemaker Street, LondonEC2Y 9AR
Born May 1976
Director
Appointed 05 Dec 2024
GRIFFITHS, Martin James
Ropemaker Street, LondonEC2Y 9AR
Born May 1976
Director
05 Dec 2024
Active
INWARD, Louise Jane
ResignedLughorse Lane, YaldingME18 6ED
Born October 1966
Director
Appointed 23 Mar 2018
Resigned 05 Dec 2024
INWARD, Louise Jane
Lughorse Lane, YaldingME18 6ED
Born October 1966
Director
23 Mar 2018
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Griffiths
ActiveRopemaker Street, LondonEC2Y 9AR
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2024
Mr Martin Griffiths
Ropemaker Street, LondonEC2Y 9AR
Born May 1976
Ownership of shares 75 to 100 percent
05 Dec 2024
Active
Mrs Louise Jane Inward
CeasedLughorse Lane, YaldingME18 6ED
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2018
Ceased 05 Dec 2024
Mrs Louise Jane Inward
Lughorse Lane, YaldingME18 6ED
Born October 1966
Ownership of shares 75 to 100 percent
23 Mar 2018
Ceased 05 Dec 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024