Introduction
Watch Company
P
PENSIONS CONNECT LTD
PENSIONS CONNECT LTD is an active company incorporated on 2 December 2024 with the registered office located in Salisbury. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. PENSIONS CONNECT LTD was registered 1 year ago.(SIC: 63110, 66290)
Status
active
Active since 1 years ago
Company No
16113826
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Halcyon House Old Blandford Road Salisbury, SP2 8DE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CUSACK, Melanie Ellen
ActiveOld Blandford Road, SalisburySP2 8DE
Born November 1965
Director
Appointed 02 Dec 2024
CUSACK, Melanie Ellen
Old Blandford Road, SalisburySP2 8DE
Born November 1965
Director
02 Dec 2024
Active
CUSACK, Nicholas James
ActiveOld Blandford Road, SalisburySP2 8DE
Born October 1958
Director
Appointed 02 Dec 2024
CUSACK, Nicholas James
Old Blandford Road, SalisburySP2 8DE
Born October 1958
Director
02 Dec 2024
Active
CUSACK, Melanie
ResignedOld Blandford Road, SalisburySP2 8DE
Secretary
Appointed 02 Dec 2024
Resigned 15 Feb 2026
CUSACK, Melanie
Old Blandford Road, SalisburySP2 8DE
Secretary
02 Dec 2024
Resigned 15 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas James Cusack
ActiveOld Blandford Road, SalisburySP2 8DE
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Mr Nicholas James Cusack
Old Blandford Road, SalisburySP2 8DE
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Mrs Melanie Ellen Cusack
ActiveOld Blandford Road, SalisburySP2 8DE
Born November 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Dec 2024
Mrs Melanie Ellen Cusack
Old Blandford Road, SalisburySP2 8DE
Born November 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
22 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2026