Saul Pension Services Limited

Dissolved 2 Jun 202604560260 Private limited company
Incorporated
11 October 2002
Previously known as
STC Pension Management Limited (until 29 August 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Robert Matthew John Orr
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 King's Arms Yard
London
EC2R 7AF

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Orr, Robert Matthew John
Director · Appointed 1 October 2024
British
Born May 1977 (49)
Mears, Emily Jayne
Secretary · Appointed 1 October 2020
Director · Appointed 17 August 2006
British
Born October 1955 (71)
Officer history (21 former)
1 October 2024
Appointed Orr, Robert Matthew John as Director
30 September 2024
Resigned Applegarth, Sue as Director
31 December 2020
Resigned Tregoning, Julian George as Director
1 October 2020
Appointed Mears, Emily Jayne as Secretary
30 September 2020
Resigned Owens, Jemma Louise as Secretary
1 April 2020
Appointed Owens, Jemma Louise as Secretary
31 March 2020
Resigned Dacey, Eileen as Secretary
20 February 2017
Appointed Dacey, Eileen as Secretary
17 February 2017
Resigned Maros, Jadranka Maya as Secretary
1 July 2015
Appointed Tregoning, Julian George as Director
30 June 2015
Resigned Gosling, Christopher as Director
1 January 2015
Appointed Applegarth, Sue as Director
31 December 2014
Resigned Green, Penelope Anne as Director
1 October 2011
Appointed Maros, Jadranka Maya as Secretary
1 October 2011
Resigned Green, Penelope Anne as Secretary
31 May 2011
Resigned Patel, Anila as Director
1 July 2010
Appointed Gosling, Christopher as Director
30 June 2010
Resigned Hansen, Michael Ray as Director
1 June 2010
Appointed Green, Penelope Anne as Secretary
31 May 2010
Resigned Patel, Anila as Secretary
28 May 2009
Resigned Green, Penelope Anne as Secretary
28 May 2009
Appointed Patel, Anila as Secretary
28 May 2009
Appointed Patel, Anila as Director
1 January 2009
Appointed Green, Penelope Anne as Secretary
31 December 2008
Resigned Rowe, Muna as Director
31 December 2008
Resigned Rowe, Muna as Secretary
28 February 2008
Appointed Rowe, Muna as Director
1 October 2007
Appointed Rowe, Muna as Secretary
1 October 2007
Resigned Green, Penelope Anne as Secretary
1 April 2007
Appointed Green, Penelope Anne as Secretary
31 March 2007
Resigned Metcalfe, Peter as Secretary
31 March 2007
Resigned Metcalfe, Peter as Director
17 August 2006
Appointed Causon, William as Director
31 January 2006
Resigned Stones, Alan Albert Thomas as Director
18 November 2002
Appointed Metcalfe, Peter as Director
18 November 2002
Appointed Hansen, Michael Ray as Director
18 November 2002
Appointed Metcalfe, Peter as Secretary
18 November 2002
Appointed Green, Penelope Anne as Director
18 November 2002
Appointed Stones, Alan Albert Thomas as Director
18 November 2002
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 November 2002
Resigned Mawlaw Administration Limited as Corporate Director
18 November 2002
Resigned Mawlaw Corporate Services Limited as Corporate Director
11 October 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 October 2002
Appointed Mawlaw Administration Limited as Corporate Director
11 October 2002
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02868875

Filings 123

Show all 123 filings

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