Castlegate Pension Administration Limited

Active04307125 Private limited company
Incorporated
18 October 2001 (25 years)
Previously known as
Castlegate Services Limited (until 19 August 2016)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Medair UK, Castlegate Financial Management Limited, Castlegate Wealth Management Limited · more companies
British
Born March 1967 (59)
Director · Appointed 11 August 2016
Also at HGH Wealth Management Limited, Investacc Limited, Vesta Wealth Limited · more companies
British
Born May 1963 (63)
Director · Appointed 11 August 2016
Also at Castlegate Financial Management Limited, Castlegate Wealth Management Limited, Castlegate Independent Financial Advisers Limited · more companies
British
Born August 1981 (45)
Officer history (8 former)
31 March 2025
Resigned Severn, Andrew Clive as Director
3 February 2025
Appointed Wilson, Peter David as Director
7 April 2017
Resigned Andrew, John Duncan as Director
11 August 2016
Appointed Hills, Graeme as Director
11 August 2016
Appointed Gardner, Nicholas Edwin as Director
11 August 2016
Appointed Severn, Andrew Clive as Director
24 July 2014
Resigned Andrew, John Duncan as Secretary
24 July 2014
Resigned Townsend, Peter Sandham as Director
8 May 2007
Resigned Mann, Roderick as Secretary
8 May 2007
Appointed Andrew, John Duncan as Secretary
8 May 2007
Appointed Andrew, John Duncan as Director
8 May 2007
Resigned Mann, Roderick as Director
18 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
18 October 2001
Appointed Mann, Roderick as Secretary
18 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
18 October 2001
Appointed Mann, Roderick as Director
18 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2001
Appointed Townsend, Peter Sandham as Director
18 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02077374

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2025 £31,040 £22,530 £76,883
Balance sheet detail
2025202320212020
Debtors£85,820£53,887£50,141
Creditors (< 1 year)£8,937£46,221£31,357£19,101
Net Current Assets£76,883£22,530£31,040
Shareholder Funds£76,883£22,530£31,040

Filings

Filing history not loaded yet. See it on Companies House

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