Pension Lawyers Services Limited

Active04414742 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Activities of professional membership organizations (94120)
Directors
Isobel Frances Balaam
Owned by
Richard Jonathan Goldstein
Matthew James Swynnerton
Accounts type
Small
Region
Yorkshire
Address
Fountain Precinct 4th Floor Orchard Lane Wing
Balm Green
Sheffield
S1 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Balaam, Isobel Frances
Director · Appointed 21 November 2025
British
Born February 1975 (51)
Director · Appointed 21 November 2025
Also at Macroberts LLP
British
Born September 1979 (47)
Director · Appointed 28 February 2025
British
Born November 1966
Brown, Edward Quentin Fitzwilliam
Director · Appointed 22 November 2024
British
Born July 1980 (46)
Director · Appointed 22 November 2024
Also at Linklaters LLP
British
Born September 1981 (45)
Salafia, Katherine Eavan
Director · Appointed 22 November 2024
Irish
Born December 1976 (49)
Cogher, Penelope Susan Meredith, Mrs.
Director · Appointed 11 November 2022
British
Born June 1967 (59)
Goldstein, Richard Jonathan, Mr.
Director · Appointed 11 November 2022
British
Born June 1975 (51)
Director · Appointed 11 November 2022
British
Born February 1969 (57)
Director · Appointed 11 November 2022
British
Born June 1974 (52)
Moore Engage Limited
Corporate Secretary · Appointed 8 December 2009
Officer history (70 former)
21 November 2025
Resigned Gallagher, David Leslie as Director
21 November 2025
Appointed Keith, James Kilpatrick as Director
21 November 2025
Resigned Swift, Sarah as Director
21 November 2025
Appointed Balaam, Isobel Frances as Director
21 November 2025
Resigned Rodia, Maria Elena as Director
28 February 2025
Appointed Newman, Paul Lance as Director
22 November 2024
Appointed Brown, Edward Quentin Fitzwilliam as Director
22 November 2024
Appointed Parkin, Sarah Elizabeth as Director
22 November 2024
Appointed Salafia, Katherine Eavan as Director
22 November 2024
Resigned Buchanan, Duncan as Director
22 November 2024
Resigned Goss, Philip Michael as Director
17 November 2023
Resigned Carey, Claire Veronica, Ms. as Director
11 November 2022
Resigned Barry, Camilla Clare as Director
11 November 2022
Resigned Carruthers, Isobel Frances as Secretary
11 November 2022
Resigned Catchpole, Mark David as Director
11 November 2022
Appointed Swynnerton, Matthew James as Director
11 November 2022
Appointed Cogher, Penelope Susan Meredith, Mrs. as Director
11 November 2022
Appointed Kola, Jane Elizabeth Hayes as Director
11 November 2022
Appointed Goldstein, Richard Jonathan, Mr. as Director
9 November 2022
Resigned Carruthers, Isobel Frances as Director
19 November 2021
Resigned Robinson, Hywel David as Director
19 November 2021
Appointed Gallagher, David Leslie as Director
19 November 2021
Resigned Coyne, Peter Andrew as Director
19 November 2021
Resigned Stallworthy, Nicolas Kyd as Director
19 November 2021
Appointed Swift, Sarah as Director
19 November 2021
Appointed Rodia, Maria Elena as Director
15 November 2020
Resigned Richards, Stephen Christopher as Director
15 November 2020
Appointed Goss, Philip Michael as Director
15 November 2019
Resigned Banks, Katherine Emma as Director
15 November 2019
Appointed Carey, Claire Veronica, Ms. as Director
15 November 2019
Appointed Buchanan, Duncan as Director
15 November 2019
Resigned Winton, Anne-Marie Alice as Director
15 November 2019
Resigned Dickson, Katharine Faith as Director
15 November 2019
Appointed Barry, Camilla Clare as Director
2 July 2019
Resigned Higgins, Jane Clare as Director
16 November 2018
Appointed Richards, Stephen Christopher as Director
16 November 2018
Resigned Farmer, David George as Director
16 November 2018
Appointed Catchpole, Mark David as Director
16 November 2018
Appointed Robinson, Hywel David as Director
16 November 2018
Resigned Stear, Philip John Arthur as Director
17 November 2017
Appointed Carruthers, Isobel Frances as Secretary
17 November 2017
Resigned Latimer, Deborah Ann as Director
17 November 2017
Resigned Connor, Rosalind Jane as Director
17 November 2017
Appointed Winton, Anne-Marie Alice as Director
17 November 2017
Appointed Carruthers, Isobel Frances as Director
17 November 2017
Resigned Grant, Mark Stuart as Director
17 November 2017
Appointed Stallworthy, Nicolas Kyd as Director
17 November 2017
Appointed Coyne, Peter Andrew as Director
17 November 2017
Resigned Greenstreet, Ian Alexander as Director
17 November 2017
Resigned Spink, Andrew John Murray as Director
18 November 2016
Resigned Goodwin, Jeremy Paul as Director
18 November 2016
Appointed Stear, Philip John Arthur as Director
18 November 2016
Resigned Stimpson, Maria as Director
18 November 2016
Appointed Banks, Katherine Emma as Director
18 November 2016
Appointed Higgins, Jane Clare as Director
6 November 2015
Resigned Rogers, Anna Margaret as Director
6 November 2015
Appointed Latimer, Deborah Ann as Director
6 November 2015
Resigned Mitchinson, Lorna Elizabeth as Director
6 November 2015
Resigned Carey, Claire Veronica, Ms. as Director
6 November 2015
Appointed Dickson, Katharine Faith as Director
6 November 2015
Appointed Greenstreet, Ian Alexander as Director
28 November 2014
Resigned Banks, Katherine Emma as Director
28 November 2014
Appointed Farmer, David George as Director
14 January 2014
Appointed Spink, Andrew John Murray as Director
22 November 2013
Resigned Tennet, Michael John as Director
22 November 2013
Resigned Connaughton, Philippa Ann as Director
22 November 2013
Resigned Atkinson, Mark Aaron as Director
22 November 2013
Appointed Grant, Mark Stuart as Director
22 November 2013
Appointed Mitchinson, Lorna Elizabeth as Director
16 November 2012
Appointed Rogers, Anna Margaret as Director
16 November 2012
Appointed Connor, Rosalind Jane as Director
16 November 2012
Resigned Hazlett, Jonathan Paul as Director
16 November 2012
Resigned Dickson, Katharine Faith as Director
16 November 2012
Appointed Stimpson, Maria as Director
16 November 2012
Resigned Gault, Ian as Director
16 November 2012
Resigned Weber, Kristen Mark as Director
16 November 2012
Appointed Goodwin, Jeremy Paul as Director
4 November 2011
Appointed Tennet, Michael John as Director
4 November 2011
Appointed Carey, Claire Veronica, Ms. as Director
4 November 2011
Resigned Sibbit, Pauline Elizabeth as Director
4 November 2011
Resigned Furness, Michael James as Director
12 November 2010
Appointed Dickson, Katharine Faith as Director
12 November 2010
Appointed Banks, Katherine Emma as Director
12 November 2010
Resigned Clucas, Jill Amanda as Director
12 November 2010
Appointed Atkinson, Mark Aaron as Director
12 November 2010
Resigned Catchpole, Mark David as Director
12 November 2010
Appointed Gault, Ian as Director
12 November 2010
Resigned Thompson, Chantal Diana Curtois as Director
12 November 2010
Resigned Saeedi, Terry Lynne as Director
8 December 2009
Appointed Moore Engage Limited as Corporate Secretary
8 December 2009
Resigned Neale, Paul Christopher as Secretary
6 November 2009
Appointed Furness, Michael James as Director
6 November 2009
Appointed Connaughton, Philippa Ann as Director
6 November 2009
Appointed Sibbit, Pauline Elizabeth as Director
6 November 2009
Resigned Sherwin, Nicholas Adrian as Director
6 November 2009
Resigned Kacimi Hassani, Rosalind as Director
6 November 2009
Resigned Meeks, Alastair Stephen as Director
6 November 2009
Appointed Weber, Kristen Mark as Director
6 November 2009
Resigned Rogers, Anna Margaret as Director
7 November 2008
Resigned Saunders, Carolyn Louise as Director
7 November 2008
Appointed Hazlett, Jonathan Paul as Director
7 November 2008
Resigned Ford, Peter Christopher as Director
7 November 2008
Resigned Arter, Anthony Lewis as Director
7 November 2008
Appointed Saeedi, Terry Lynne as Director
6 November 2008
Appointed Thompson, Chantal Diana Curtois as Director
12 December 2007
Resigned Sloan, Derek Scott as Director
12 December 2007
Appointed Rogers, Anna Margaret as Director
12 December 2007
Resigned Hayes, Edward Charles as Director
12 December 2007
Appointed Meeks, Alastair Stephen as Director
10 November 2006
Appointed Saunders, Carolyn Louise as Director
8 November 2006
Resigned Weber, Kristen Mark as Director
8 November 2006
Resigned Saeedi, Terry Lynne as Director
8 November 2006
Appointed Clucas, Jill Amanda as Director
8 November 2006
Resigned Moore, Nigel Charles as Director
8 November 2006
Appointed Catchpole, Mark David as Director
25 November 2005
Appointed Sherwin, Nicholas Adrian as Director
25 November 2005
Resigned Cox, Timothy Eric as Director
25 November 2005
Appointed Sloan, Derek Scott as Director
25 November 2005
Appointed Kacimi Hassani, Rosalind as Director
2 November 2005
Resigned Mullen, Christopher Patrick as Director
2 November 2005
Resigned Green, Brian Russell as Director
1 August 2005
Resigned Stokes, Ian Paul as Secretary
1 August 2005
Appointed Neale, Paul Christopher as Secretary
18 November 2004
Resigned Quarrell, John James as Director
18 November 2004
Resigned Browning, Lesley Ann as Director
18 November 2004
Appointed Arter, Anthony Lewis as Director
18 April 2004
Appointed Ford, Peter Christopher as Director
12 November 2003
12 November 2003
Resigned Pollard, David Nigel as Director
12 November 2003
Appointed Green, Brian Russell as Director
12 November 2003
Appointed Hayes, Edward Charles as Director
10 March 2003
Appointed Quarrell, John James as Director
14 January 2003
Appointed Moore, Nigel Charles as Director
30 December 2002
Resigned Andrews, Susan Jane as Director
23 December 2002
Resigned Forrest, John Stephen as Director
23 December 2002
Resigned Nugee, Christopher George, Sir as Director
1 December 2002
Appointed Weber, Kristen Mark as Director
15 November 2002
Appointed Saeedi, Terry Lynne as Director
20 September 2002
Appointed Browning, Lesley Ann as Director
11 September 2002
Appointed Orton, Giles Anthony Christopher as Director
11 September 2002
Appointed Cox, Timothy Eric as Director
11 September 2002
Appointed Mullen, Christopher Patrick as Director
11 September 2002
Appointed Pollard, David Nigel as Director
10 May 2002
Appointed Nugee, Christopher George, Sir as Director
1 May 2002
Appointed Andrews, Susan Jane as Director
1 May 2002
Appointed Stokes, Ian Paul as Secretary
1 May 2002
Appointed Forrest, John Stephen as Director
1 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 21 November 2025
Has significant influence or control
British
Born September 1979 (47)
Richard Jonathan Goldstein
Individual · Notified 11 November 2022
Owns 25–50% of shares
British
Born June 1975 (51)
Individual · Notified 11 November 2022
Owns 25–50% of shares
British
Born June 1974 (52)
Former controllers (10)
21 November 2025
Ceased David Leslie Gallagher — Has significant influence or control
17 November 2023
Ceased Claire Veronica Carey — Owns 25–50% of shares
11 November 2022
Ceased Mark David Catchpole — Owns 25–50% of shares
11 November 2022
Ceased Isobel Frances Carruthers — Owns 25–50% of shares
19 November 2021
Ceased Hywel David Robinson — Owns 25–50% of shares
19 November 2021
Ceased Hywel David Robinson — Owns 25–50% of shares
18 December 2019
Ceased Katherine Emma Banks — Owns 25–50% of shares
16 November 2018
Ceased David George Farmer — Owns 25–50% of shares
18 November 2017
Ceased Rosalind Jane Connor — Owns 25–50% of shares
18 November 2017
Ceased Deborah Ann Latimer — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Butchers and Drovers Charitable Institution
Ific
Information and Records Management Society Limited
Moore Azata Limited
Moore Engage Limited

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