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SEVEN PENSIONS MANAGEMENT LIMITED (NI622657)

SEVEN PENSIONS MANAGEMENT LIMITED (NI622657) is an active UK company. incorporated on 5 February 2014. with registered office in Carrickfergus. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. SEVEN PENSIONS MANAGEMENT LIMITED has been registered for 12 years. Current directors include REGAN, Peter John.

Company Number
NI622657
Status
active
Type
ltd
Incorporated
5 February 2014
Age
12 years
Address
22 Whitethorn, Carrickfergus, BT38 8FH
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
REGAN, Peter John
SIC Codes
65300

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Introduction
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SEVEN PENSIONS MANAGEMENT LIMITED

SEVEN PENSIONS MANAGEMENT LIMITED is an active company incorporated on 5 February 2014 with the registered office located in Carrickfergus. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. SEVEN PENSIONS MANAGEMENT LIMITED was registered 12 years ago.(SIC: 65300)

Status

active

Active since 12 years ago

Company No

NI622657

LTD Company

Age

12 Years

Incorporated 5 February 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

22 Whitethorn Greenisland Carrickfergus, BT38 8FH,

Previous Addresses

216-218 Holywood Road Belfast BT4 1PD
From: 5 February 2014To: 21 January 2025
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Feb 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HALPIN, Bryan Derek

Active
Whitethorn, CarrickfergusBT38 8FH
Secretary
Appointed 05 Feb 2014

REGAN, Peter John

Active
Whitethorn, CarrickfergusBT38 8FH
Born March 1963
Director
Appointed 05 Feb 2014

Persons with significant control

1

Mr Peter John Regan

Active
Whitethorn, CarrickfergusBT38 8FH
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 February 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
15 February 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Change Account Reference Date Company Current Extended
4 February 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Incorporation Company
5 February 2014
NEWINCIncorporation