Cheviot Pension Services Limited

Active03059248 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
S7 Launchpad
Cherry Orchard Way
Rochford
SS4 1YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckinnon, Elspeth
Secretary · Appointed 14 May 2025
Director · Appointed 1 May 2022
British
Born September 1967 (59)
Director · Appointed 30 April 2022
British
Born October 1964 (62)
Director · Appointed 21 March 2018
British
Born January 1963 (63)
Officer history (23 former)
14 May 2025
Appointed Mckinnon, Elspeth as Secretary
14 May 2025
Resigned Rayment, John Henry as Secretary
1 May 2022
Resigned Mckinnon, Elspeth as Secretary
1 May 2022
Appointed Kidd, Gerald Edward as Director
30 April 2022
Appointed Rayment, John Henry as Secretary
30 April 2022
Resigned Gansbuehler, Paul Robert as Director
30 April 2022
Appointed Elliott-Smith, Diane Margaret as Director
21 March 2018
Appointed Mckinnon, Elspeth as Director
21 March 2018
Appointed Gansbuehler, Paul Robert as Director
21 March 2018
Resigned Cheviot Trustees Limited as Corporate Director
20 December 2017
Appointed Cheviot Trustees Limited as Corporate Director
20 December 2017
Resigned Gansbuehler, Paul Robert as Director
20 December 2017
Resigned Mckinnon, Elspeth as Director
23 June 2015
Appointed Gansbuehler, Paul Robert as Director
23 June 2015
Resigned Hall, Robert Ponton as Director
27 March 2014
Resigned Byass, Kenneth Peter as Director
6 February 2013
Appointed Hall, Robert Ponton as Director
6 February 2013
Resigned Rimmington, Richard Leon Edgar as Director
6 February 2013
Appointed Byass, Kenneth Peter as Director
15 November 2007
Resigned Weeks, Jeremy William Robert as Director
23 August 2007
Appointed Mckinnon, Elspeth as Secretary
23 August 2007
Resigned Brittleton, Louise Marie as Secretary
25 August 2006
Resigned Mcgarel, Anthony Dominic as Director
14 December 2005
Appointed Mcgarel, Anthony Dominic as Director
20 September 2005
Resigned Butler, Simon Charles as Director
23 September 2004
Appointed Butler, Simon Charles as Director
31 May 2004
Resigned Fordy, Lorraine as Director
3 March 2004
Appointed Rimmington, Richard Leon Edgar as Director
25 September 2003
Resigned North Lewis, John Selby as Director
24 July 2003
Resigned Hughes, Paul John as Director
27 September 2001
Appointed Hughes, Paul John as Director
24 July 2001
Resigned Threadgold, Sarah as Secretary
24 July 2001
Appointed Brittleton, Louise Marie as Secretary
29 July 1999
Resigned Lennon, Phillip Jasper James as Director
18 November 1997
Resigned Woodhouse, Charles Frederick as Director
18 November 1997
Appointed North Lewis, John Selby as Director
31 May 1996
Resigned Pittaway, Ian Martin as Director
7 July 1995
Appointed Weeks, Jeremy William Robert as Director
7 July 1995
Appointed Fordy, Lorraine as Director
7 July 1995
Appointed Threadgold, Sarah as Secretary
7 July 1995
Appointed Pittaway, Ian Martin as Director
7 July 1995
Appointed Lennon, Phillip Jasper James as Director
7 July 1995
Appointed Mckinnon, Elspeth as Director
7 July 1995
Appointed Woodhouse, Charles Frederick as Director
7 July 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 July 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 July 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 May 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05396879
Former controllers (2)
20 December 2017
Ceased Elspeth Mckinnon — Has significant influence or control
20 December 2017
Ceased Paul Robert Gansbuehler — Has significant influence or control

Financials

Net Assets
£15,008
Employees
16

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 £7,112 £9,834 £12,734 £14,126 £15,008
Balance sheet detail
20232022202120202019
Fixed Assets£0
Current Assets£35,869£41,757£39,092£37,824£28,393
Creditors (< 1 year)£27,631£26,358£27,990£21,281
Creditors (> 1 year)£20,861£0
Net Current Assets£35,869£14,126£12,734£9,834£7,112
Net Assets£15,008£14,126£12,734£9,834£7,112
Shareholder Funds£15,008£14,126£12,734£9,834£7,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates19 July 2026
23 July 2026Change of details for a person with significant control
22 September 2025Total exemption full accounts31 December 2024
16 September 2025Registered office address changed
16 September 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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