The Pensions Partnership Ltd

Active10086423 Private limited company
Incorporated
29 March 2016 (10 years)
Previously known as
The Pensions Partnership 2016 Limited (until 2 September 2016)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2026
Resigned Docherty, Peter Gordon John as Director
1 June 2026
Appointed Wakeford, Helen Mary as Director
4 February 2026
Resigned Darvill, Paul Andrew as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 December 2023
Resigned Cowland, Dan James as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
31 October 2022
Resigned Bonneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Appointed Self, William Arthur as Director
30 October 2020
Resigned Talbot, Joseph Brian as Director
29 November 2019
Appointed Muir, Graham Macdonald as Director
29 November 2019
Appointed Bonneywell, David as Director
29 November 2019
Appointed Darvill, Paul Andrew as Director
29 November 2019
Appointed Talbot, Joseph Brian as Director
29 November 2019
Resigned Linley, Joanne as Director
29 November 2019
Resigned Rose, Phillip as Director
29 November 2019
Resigned Wilkinson, Adam Rawstron as Director
29 March 2016
Appointed Linley, Joanne as Director
29 March 2016
Appointed Rose, Phillip as Director
29 March 2016
Appointed Wilkinson, Adam Rawstron as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 02869547

Holdings 2

Companies where The Pensions Partnership Ltd is registered as a person with significant control

Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Former controllers (1)
29 November 2019
Ceased Phillip Rose — Owns 75–100% of shares

Financials

Net Assets
£355,702
down £232,089 (39%)
Cash
£221,800
down £181,556 (45%)
Employees
10
down 3 (23%)
Debt Ratio
37%
Current Ratio
2.6x
Balance sheet detail
2019
Fixed Assets£18,525
Current Assets£544,924
Debtors£323,124
Cash£221,800
Creditors (< 1 year)£206,488
Net Current Assets£338,436
Net Assets£355,702
Shareholder Funds£355,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement7 June 2021
6 November 2026Change of details for a person with significant control
6 November 2026Confirmation statement with no updates31 October 2026
16 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
Show all recent filings

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