E-Pension Limited

Active05812318 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
John Richard Poyner
David Andrew Sutcliffe
Alfred Hartigan
Accounts type
Total exemption full
Region
East of England
Address
Cambridge House Unit B Campus Six
Caxton Way
Stevenage
SG1 2XD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 May 2017
Resigned Nimz, Debra Jean as Secretary
10 May 2006
Appointed Evans, Dafydd Cynog as Director
10 May 2006
Appointed Hartigan, Alfred as Director
10 May 2006
Appointed Lochery, Jonathan Andrew as Director
10 May 2006
Appointed Poyner, John Richard as Director
10 May 2006
Appointed Sutcliffe, David Andrew as Director
10 May 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 May 2006
Appointed Nimz, Debra Jean as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born February 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born August 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born September 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£400

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 2025 2026 £400 £400 £400 £400 £400 £400
Balance sheet detail
2026202520242023202220212020
Cash£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 March 2026
14 November 2025Confirmation statement with no updates14 November 2025
15 May 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates10 May 2025
13 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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