Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Essential Pensions Group Limited
- Incorporated
- 19 August 2013 (13 years)
- Previously known as
- Essential Pension Services Limited (until 16 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Jonathan David BoothExors Of Mr Ivan Graham Logan Deceased
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Exchange CourtLowgateHullHU1 1XW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2013
British
Born April 1964 (62)
Officer history (6 former)
25 May 2025
16 December 2024
31 January 2024
28 February 2023
13 January 2021
22 October 2020
10 December 2019
8 October 2016
31 March 2015
6 April 2014
6 April 2014
19 August 2013
19 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Exors Of Mr Ivan Graham Logan Deceased
Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Holdings 1
Companies where Essential Pensions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 December 2024
Ceased Lomarsh Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £200 | ||
| Creditors (< 1 year) | £13,596 | £13,596 | £190 |
| Net Current Assets | (£13,596) | (£13,596) | (£190) |
| Net Assets | £10 | ||
| Shareholder Funds | (£13,396) | (£13,396) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Change of details for a person with significant control | |||
| 5 September 2025 | Confirmation statement with updates | 19 August 2025 |
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