Pension Quality Mark Limited

Active
Incorporated on 28 May 2009

Reg Address: Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London EC3R 8AD, England

Company Number 06917325
Company Status Active
Incorporation Date 28 May 2009
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 May 2024
Confirmation Statement Next Due 11 Jun 2025
Average Number of Employees -

Company Classifications:
94110 - Activities of business and employers membership organizations

Summary The company with name "Pension Quality Mark Limited" is a private-limited-guarant-nsc and located in Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London EC3R 8AD. Pension Quality Mark Limited is currently in active status and it was incorporated on 28 May 2009 (15 years 3 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Pension Quality Mark Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ceri Howells	Director	9 Jul 2021	British	Active
2	Ceri Howells	Secretary	9 Jul 2021	-	Active
3	Mark Anthony Cooke	Director	19 Nov 2018	British	Resigned 8 Jul 2021
4	Mark Anthony Cooke	Director	19 Nov 2018	British	Active
5	Mark Cooke	Secretary	1 Oct 2018	-	Active
6	Mark Cooke	Secretary	1 Oct 2018	-	Resigned 8 Jul 2021
7	Lesley Anne Williams	Director	20 Nov 2017	British	Resigned 19 Nov 2018
8	Graham John Edward Vidler	Director	22 May 2017	British	Resigned 20 Apr 2018
9	Gregg Mcclymont	Director	27 Feb 2017	British	Resigned 19 Nov 2018
10	Steven John Webb	Director	27 Feb 2017	British	Resigned 19 Nov 2018
11	Andrew Mark Egerton Barlow	Secretary	8 Dec 2016	-	Resigned 1 Oct 2018
12	Karen Alison Mcarthur	Director	5 Dec 2016	British	Resigned 19 Nov 2018
13	Karen Alison Mcarthur	Director	5 Dec 2016	British	Resigned 19 Nov 2018
14	Matthew Robert Doyle	Director	6 Jun 2016	Australian	Resigned 19 Nov 2018
15	Georgina Louise Stewart	Director	7 Sep 2015	British	Resigned 19 Nov 2018
16	Nigel Peter Stanley	Director	7 Sep 2015	British	Resigned 19 Nov 2018
17	Justine Helen Tate	Director	13 Jan 2014	British	Resigned 30 Jun 2015
18	John Matthew Patrick Hutton	Director	3 Oct 2013	British	Resigned 11 Mar 2015
19	Victoria Mary Petra Wright	Director	3 Oct 2013	British	Resigned 19 Nov 2018
20	Julian Oliver Mund	Director	30 Sep 2013	British	Active
21	Julian Oliver Mund	Director	30 Sep 2013	British	Active
22	Laura Aldyth Webb	Secretary	17 Feb 2012	British	Resigned 8 Dec 2016
23	Daniel George Sebastian Torjussen Proctor	Director	16 May 2011	British	Resigned 31 Dec 2012
24	Adrian Charles Boulding	Director	22 Feb 2011	British	Resigned 1 Nov 2017
25	Darren Allen Philp	Director	15 Nov 2010	British	Resigned 1 Jul 2013
26	Jean Lesley Patricia Drake	Director	22 Jun 2010	British	Resigned 5 Dec 2016
27	Jeffrey John Prestridge	Director	22 Jun 2010	British	Resigned 10 Jun 2013
28	Christopher John Hitchen	Director	29 Jul 2009	British	Resigned 5 Dec 2016
29	David John Gould	Secretary	28 May 2009	British	Resigned 17 Feb 2012
30	Joanne Segars	Director	28 May 2009	British	Resigned 13 Apr 2017
31	Nigel Peaple	Director	28 May 2009	-	Resigned 17 Jul 2010
32	Stephen Walter Kober	Director	28 May 2009	British	Resigned 15 Nov 2010
33	Keith Hollender	Director	28 May 2009	British	Resigned 30 Apr 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pensions And Lifetime Savings Association Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pension Quality Mark Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Jun 2024	Download PDF
2	Accounts - Dormant	21 Sep 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	1 Jul 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	1 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	29 May 2023	Download PDF
6	Accounts - Dormant	27 Jul 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	24 Jun 2022	Download PDF 3 Pages
8	Officers - Change Person Director Company With Change Date	13 Jul 2021	Download PDF
9	Officers - Appoint Person Secretary Company With Name Date	13 Jul 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	13 Jul 2021	Download PDF
11	Officers - Termination Secretary Company With Name Termination Date	13 Jul 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	13 Jul 2021	Download PDF
13	Confirmation Statement - No Updates	8 Jun 2021	Download PDF
14	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 10 Pages
15	Confirmation Statement - No Updates	4 Jun 2020	Download PDF 3 Pages
16	Accounts - Small	13 Sep 2019	Download PDF 15 Pages
17	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	4 Dec 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	3 Oct 2018	Download PDF 1 Pages
28	Officers - Termination Secretary Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	3 Oct 2018	Download PDF 2 Pages
30	Accounts - Small	21 Aug 2018	Download PDF 14 Pages
31	Confirmation Statement - No Updates	4 Jun 2018	Download PDF 3 Pages
32	Officers - Termination Director Company With Name Termination Date	1 May 2018	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	22 Nov 2017	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	10 Nov 2017	Download PDF 1 Pages
35	Accounts - Full	15 Jun 2017	Download PDF 15 Pages
36	Officers - Appoint Person Director Company With Name Date	7 Jun 2017	Download PDF 2 Pages
37	Confirmation Statement - Updates	7 Jun 2017	Download PDF 4 Pages
38	Officers - Termination Director Company With Name Termination Date	25 Apr 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	13 Mar 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	13 Mar 2017	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name Date	13 Dec 2016	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	13 Dec 2016	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
46	Auditors - Resignation Company	11 Nov 2016	Download PDF 1 Pages
47	Auditors - Resignation Company	7 Nov 2016	Download PDF 1 Pages
48	Accounts - Full	12 Jul 2016	Download PDF 11 Pages
49	Officers - Appoint Person Director Company With Name Date	17 Jun 2016	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date No Member List	31 May 2016	Download PDF 9 Pages
51	Officers - Appoint Person Director Company With Name Date	16 Sep 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	16 Sep 2015	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	10 Jul 2015	Download PDF 1 Pages
54	Accounts - Full	29 Jun 2015	Download PDF 11 Pages
55	Annual Return - Company With Made Up Date No Member List	8 Jun 2015	Download PDF 8 Pages
56	Officers - Termination Director Company With Name Termination Date	24 Mar 2015	Download PDF 1 Pages
57	Accounts - Full	21 Jul 2014	Download PDF 11 Pages
58	Annual Return - Company With Made Up Date No Member List	9 Jun 2014	Download PDF 8 Pages
59	Officers - Appoint Person Director Company With Name	28 Feb 2014	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	28 Oct 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
63	Accounts - Full	12 Jul 2013	Download PDF 11 Pages
64	Officers - Termination Director Company With Name	4 Jul 2013	Download PDF 1 Pages
65	Officers - Termination Director Company With Name	20 Jun 2013	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date No Member List	29 May 2013	Download PDF 8 Pages
67	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
68	Accounts - Full	21 Jun 2012	Download PDF 11 Pages
69	Annual Return - Company With Made Up Date No Member List	29 May 2012	Download PDF 9 Pages
70	Officers - Appoint Person Secretary Company With Name	29 Mar 2012	Download PDF 2 Pages
71	Officers - Termination Secretary Company With Name	21 Feb 2012	Download PDF 2 Pages
72	Accounts - Full	7 Sep 2011	Download PDF 11 Pages
73	Annual Return - Company With Made Up Date No Member List	31 May 2011	Download PDF 9 Pages
74	Officers - Appoint Person Director Company With Name	24 May 2011	Download PDF 3 Pages
75	Officers - Termination Director Company With Name	11 May 2011	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	13 Apr 2011	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	18 Nov 2010	Download PDF 3 Pages
78	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	17 Aug 2010	Download PDF 3 Pages
80	Officers - Termination Director Company With Name	23 Jul 2010	Download PDF 2 Pages
81	Accounts - Full	28 Jun 2010	Download PDF 10 Pages
82	Officers - Appoint Person Director Company With Name	24 Jun 2010	Download PDF 3 Pages
83	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date No Member List	28 May 2010	Download PDF 5 Pages
85	Address - Legacy	15 Sep 2009	Download PDF 1 Pages
86	Officers - Legacy	6 Aug 2009	Download PDF 4 Pages
87	Accounts - Legacy	6 Jul 2009	Download PDF 1 Pages
88	Incorporation - Company	28 May 2009	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	National Association Of Pension Funds Ltd Mutual People: Mark Anthony Cooke	Active
2	Pensions And Lifetime Savings Association Mutual People: Mark Anthony Cooke , Julian Oliver Mund	Active
3	Interim 1000 Ltd Mutual People: Mark Anthony Cooke , Julian Oliver Mund	Active
4	Plsa Ltd Mutual People: Mark Anthony Cooke	Active
5	Compass - Together For A Good Society Ltd Mutual People: Mark Anthony Cooke	Active
6	Compass Campaigns Ltd Mutual People: Mark Anthony Cooke	Active
7	Harington Scheme Limited(The) Mutual People: Mark Anthony Cooke	Active
8	Pip Manager Limited Mutual People: Mark Anthony Cooke	Active
9	The New Trades Hall (Tottenham) Company, Limited Mutual People: Mark Anthony Cooke	dissolved
10	Ipf (Cipfa) Limited Mutual People: Julian Oliver Mund	Active
11	Ipf Limited Mutual People: Julian Oliver Mund	Active
12	F.S.F. Limited Mutual People: Julian Oliver Mund	Active
13	Institute Of Public Finance (1966) Limited Mutual People: Julian Oliver Mund	Active
14	Cipfa Community Charge Communications Limited Mutual People: Julian Oliver Mund	Active
15	Cipfa Consultancy For Health Limited Mutual People: Julian Oliver Mund	Active - Proposal To Strike Off
16	Forward Local Enterprises Limited Mutual People: Julian Oliver Mund	dissolved
17	Multiresearch Limited Mutual People: Julian Oliver Mund	Active