Lewis & Co (Investments & Pensions) Limited

Active02895270 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
Life insurance (65110)
Directors
Sophie Hannah Potts
Simon Warner
Owned by
Anita Lucia Lewis
Timothy Guy Lewis
Accounts type
Full
Region
South West
Address
41 Commercial Road
Poole
Dorset
BH14 0HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Potts, Sophie Hannah
Director · Appointed 31 January 2024
British
Born October 1985 (41)
Director · Appointed 10 November 2021
British
Born April 1966 (60)
Warner, Simon
Director · Appointed 1 May 2018
British
Born May 1975 (51)
Director · Appointed 1 June 2016
British
Born May 1979 (47)
Director · Appointed 1 April 2011
British
Born December 1967 (58)
Garvey, Fiona
Secretary · Appointed 28 June 1994
British
Director · Appointed 28 June 1994
British
Born July 1962 (64)
Officer history (7 former)
31 January 2024
Appointed Potts, Sophie Hannah as Director
10 November 2021
Appointed Donne, Annabel as Director
1 May 2018
Appointed Warner, Simon as Director
1 June 2016
Appointed Van Hoyland, Lee Paul as Director
1 April 2011
Appointed Garvey, Fiona Mary as Director
30 March 2011
Resigned Mitchell, Paul Kurt as Director
1 April 2007
Resigned Rickman, Karen Shirley as Director
1 April 2005
Appointed Rickman, Karen Shirley as Director
22 March 2004
Appointed Mitchell, Paul Kurt as Director
19 March 2004
Resigned Bottriell, Gary as Director
9 December 2003
Resigned Lewis, Colin Sydney as Director
23 September 1999
Resigned Lewis, Christopher David as Director
25 October 1994
Appointed Bottriell, Gary as Director
28 June 1994
Appointed Garvey, Fiona as Secretary
28 June 1994
Appointed Lewis, Christopher David as Director
28 June 1994
Appointed Lewis, Colin Sydney as Director
28 June 1994
Appointed Lewis, Timothy Guy as Director
28 June 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 June 1994
Resigned Brighton Director Limited as Corporate Nominee Director
7 February 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 February 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Anita Lucia Lewis
Individual · Notified 26 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Holdings 2

Companies where Lewis & Co (Investments & Pensions) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
8 June 2026Change of details for a person with significant control
24 February 2026Confirmation statement with no updates7 February 2026
19 August 2025Full accounts31 March 2025
11 February 2025Director's details changed
11 February 2025Confirmation statement with no updates7 February 2025
Show all 145 filings

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