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BESPOKE PENSION MANAGEMENT (LONDON) LLP (OC319737)

BESPOKE PENSION MANAGEMENT (LONDON) LLP (OC319737) is an active UK company. incorporated on 15 May 2006. with registered office in Mansfield. BESPOKE PENSION MANAGEMENT (LONDON) LLP has been registered for 19 years.

Company Number
OC319737
Status
active
Type
llp
Incorporated
15 May 2006
Age
19 years
Address
Suite 5b, Birch House, Ransom Wood Business Park, Mansfield, NG21 0HJ

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Introduction
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BESPOKE PENSION MANAGEMENT (LONDON) LLP

BESPOKE PENSION MANAGEMENT (LONDON) LLP is an active company incorporated on 15 May 2006 with the registered office located in Mansfield. BESPOKE PENSION MANAGEMENT (LONDON) LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC319737

LLP Company

Age

19 Years

Incorporated 15 May 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

Suite 5b, Birch House, Ransom Wood Business Park Southwell Road West Mansfield, NG21 0HJ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
May 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

RAWICZ SZCZERBO, John Edward Antony

Active
Northgate Business Centre, NewarkNG24 1EZ
Born February 1962
Llp designated member
Appointed 15 May 2006

SIMPLY SSAS LTD

Active
Rockcliffe Grange, MansfieldNG18 4YW
Corporate llp designated member
Appointed 02 Jun 2020

MILLER, Peter Robert

Resigned
5 Sounds Lodge, CrockenhillBR8 8TD
Born August 1967
Llp designated member
Appointed 15 May 2006
Resigned 06 Apr 2014

OWENS, Jeffrey William

Resigned
Cawkwell Close, ChelmsfordCM2 6SG
Born August 1951
Llp designated member
Appointed 24 Nov 2008
Resigned 30 Nov 2016

PRESTON, Karle

Resigned
St Georges Wharf, LondonSE1 2YS
Born January 1978
Llp designated member
Appointed 02 Jun 2020
Resigned 01 Aug 2020

PRESTON, Karle

Resigned
GillinghamME7 1HS
Born January 1978
Llp designated member
Appointed 01 Aug 2016
Resigned 02 Jun 2020

TAYLOR, Kenneth Charles

Resigned
2 Ivy Cottages, BillingshurstRH14 9QJ
Born April 1933
Llp designated member
Appointed 10 Jul 2006
Resigned 12 Mar 2008

Persons with significant control

2

Simply Ssas Ltd

Active
Rockcliffe Grange, MansfieldNG18 4YW

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Aug 2020

Mr John Edward Antony Rawicz-Szczerbo

Active
Ransom Wood Business Park, MansfieldNG21 0HJ
Born February 1962

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Micro Entity
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 January 2024
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
3 October 2023
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
11 August 2023
LLAA01LLAA01
Confirmation Statement With No Updates
15 May 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
17 May 2021
LLPSC05LLPSC05
Accounts With Accounts Type Micro Entity
9 March 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
1 February 2021
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2021
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 February 2021
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2020
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
19 August 2020
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
18 August 2020
LLPSC02LLPSC02
Change To A Person With Significant Control Limited Liability Partnership
18 August 2020
LLPSC04LLPSC04
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
22 July 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 July 2020
LLAP02LLAP02
Confirmation Statement With No Updates
21 May 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
LLCS01LLCS01
Second Filing Of Member Appointment With Name
18 April 2017
RP04LLAP01RP04LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 February 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2017
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 May 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
19 August 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 June 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 June 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
22 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
23 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 May 2013
LLAR01LLAR01
Legacy
11 April 2013
LLMG01LLMG01
Legacy
5 April 2013
LLMG02LLMG02
Legacy
22 September 2012
LLMG01LLMG01
Accounts With Accounts Type Total Exemption Small
30 August 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 June 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
21 May 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
5 September 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 May 2011
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
26 May 2011
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
1 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 June 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 October 2009
AAAnnual Accounts
Legacy
17 August 2009
LLP363LLP363
Legacy
1 December 2008
LLP288aLLP288a
Legacy
25 September 2008
LLP287LLP287
Legacy
9 September 2008
LLP363LLP363
Legacy
9 September 2008
LLP363LLP363
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LGLOLGLO
Legacy
9 September 2008
LLP288cLLP288c
Accounts With Accounts Type Total Exemption Small
16 July 2008
AAAnnual Accounts
Legacy
7 July 2008
LLP225LLP225
Legacy
24 June 2008
LLP288cLLP288c
Legacy
23 April 2008
LLP288bLLP288b
Accounts With Accounts Type Total Exemption Full
21 March 2008
AAAnnual Accounts
Legacy
27 July 2006
288aAppointment of Director or Secretary
Incorporation Company
15 May 2006
NEWINCIncorporation