Findel (Pensions) Limited

Active01164903 Private company limited by guarantee
Incorporated
29 March 1974 (52 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Bell
Ann Cousen
Accounts type
Micro entity
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 August 2025
Corporate Director · Appointed 1 July 2012
Bell, Philip
Director · Appointed 1 January 2011
British
Born September 1967 (59)
Cousen, Ann
Director · Appointed 1 January 2011
British
Born February 1964 (62)
Director · Appointed 6 October 2004
British
Born April 1947 (79)
Director · Appointed 1 August 1999
British
Born December 1943 (82)
Officer history (24 former)
18 August 2025
Appointed Shaw Gibbs Trust Corporation Limited as Corporate Secretary
18 August 2025
Resigned Banstead Registrars Limited as Corporate Secretary
26 April 2022
Resigned Taylor, Frank Brownrigg as Director
25 November 2013
Appointed Banstead Registrars Limited as Corporate Secretary
25 November 2013
Resigned Bolton, Ivan Joseph, Dr as Secretary
1 July 2012
Appointed Taylor, Frank Brownrigg as Director
1 July 2012
Appointed Pan Trustees UK LLP as Corporate Director
31 January 2011
Resigned Fenton, Barbara Anne as Director
1 January 2011
Appointed Cousen, Ann as Director
1 January 2011
Appointed Bell, Philip as Director
13 August 2010
Resigned Cuthbert, Nicola Jane as Director
31 July 2010
Resigned Robinson, Elizabeth Ann as Director
24 May 2010
Resigned Greer, Lisa Jane as Director
15 August 2007
Appointed Robinson, Elizabeth Ann as Director
15 August 2007
Appointed Cuthbert, Nicola Jane as Director
1 March 2007
Appointed Bolton, Ivan Joseph, Dr as Secretary
1 March 2007
Resigned Dutton, David Brian as Director
1 March 2007
Resigned Dutton, David Brian as Secretary
1 September 2005
Appointed Greer, Lisa Jane as Director
31 August 2005
Resigned Southcott, John Granville as Director
6 October 2004
Resigned Shaw, Peter as Director
6 October 2004
Appointed Dutton, David Brian as Director
6 October 2004
Appointed Dutton, David Brian as Secretary
6 October 2004
Resigned Bolton, Ivan Joseph, Dr as Secretary
6 October 2004
Appointed Reeve, Richard Christopher as Director
6 October 2004
Resigned Johnson, David Anthony as Director
6 October 2004
Resigned Berryman, Peter Gething as Director
31 July 2001
Resigned Worthington, Brenda Jeanne as Director
6 April 2000
Resigned Bradbury, Peter as Director
1 August 1999
Appointed Bolton, Ivan Joseph, Dr as Director
26 February 1999
Appointed Johnson, David Anthony as Director
26 February 1999
Appointed Bolton, Ivan Joseph, Dr as Secretary
26 February 1999
Resigned Hale, Donald as Director
26 February 1999
Resigned Hale, Donald as Secretary
26 February 1999
Resigned Dutton, David Brian as Director
1 February 1998
Appointed Southcott, John Granville as Director
1 February 1998
Appointed Worthington, Brenda Jeanne as Director
31 December 1997
Resigned Simpson, Keith Charles Faraday as Director
31 December 1997
Resigned Davies, Mary as Director
31 December 1997
Resigned Simpson, Ian Hargreaves as Director
31 March 1997
Appointed Davies, Mary as Director
31 March 1997
Appointed Fenton, Barbara Anne as Director
31 March 1997
Appointed Simpson, Ian Hargreaves as Director
12 March 1997
Resigned Gentles, Archibald as Director
1 June 1994
Appointed Bradbury, Peter as Director
19 February 1993
Appointed Simpson, Keith Charles Faraday as Director
19 February 1993
Appointed Dutton, David Brian as Director
1 November 1992
Appointed Hale, Donald as Secretary
1 November 1992
Resigned Berrman, Peter Gething as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026

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