Hub Pension Consulting Limited

Active08212953 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
Corinthian Pension Consulting Limited (until 28 May 2020)
Beaufort Corporate Consulting Ltd (until 16 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 24 April 2026
British
Born March 1986 (40)
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Officer history (10 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
24 April 2026
Appointed Bhalla, Shashank as Director
24 April 2026
Resigned Cooper, David Paul as Director
1 April 2026
Appointed Wyse, Anna as Director
1 April 2026
Resigned Godson, Mark William as Director
12 December 2023
Resigned Gray, Simon John as Director
1 December 2023
Appointed Godson, Mark William as Director
22 September 2021
Resigned Macgregor, Robert Douglas as Director
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
15 November 2018
Appointed Gray, Simon John as Director
15 November 2018
Appointed Cooper, David Paul as Director
13 September 2018
Resigned Cooper, David Paul as Director
16 August 2018
Resigned French, Lee Russell as Director
16 August 2018
Resigned Dolding, Leslie as Director
16 August 2018
Appointed Cooper, David Paul as Director
1 January 2018
Resigned Whiting, Timothy John as Director
1 April 2017
Appointed French, Lee Russell as Director
1 September 2014
Appointed Dolding, Leslie as Director
1 August 2014
Appointed Whiting, Timothy John as Director
13 September 2012
Appointed Macgregor, Robert Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10145612
Former controllers (2)
24 September 2021
Ceased Corinthian Group Limited — Owns 75–100% of shares
1 January 2017
Ceased Robert Douglas Macgregor — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 August 2026Auditor's resignation
13 July 2026Confirmation statement with no updates4 July 2026
11 May 2026Appointment of a director
8 May 2026Termination of appointment of a secretary
Show all recent filings

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