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Home > England & Wales Companies > PENSIONE LTD
Company Information for

PENSIONE LTD

12 HEYCROFT WAY HEYCROFT WAY, NAYLAND, COLCHESTER, CO6 4LN,
Company Registration Number
03146804
Private Limited Company
Active

Company Overview

About Pensione Ltd
PENSIONE LTD was founded on 1996-01-16 and has its registered office in Colchester. The organisation's status is listed as "Active". Pensione Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENSIONE LTD
 
Legal Registered Office
12 HEYCROFT WAY HEYCROFT WAY
NAYLAND
COLCHESTER
CO6 4LN
Other companies in CO6
 
Previous Names
HANSEN LLOYD ASSET MANAGEMENT LIMITED30/04/2014
Filing Information
Company Number 03146804
Company ID Number 03146804
Date formed 1996-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:17:21
Primary Source:Companies House
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Companies with same name PENSIONE LTD
The following companies were found which have the same name as PENSIONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENSIONE ATITLAN USA LLC 2355 STATE ST SALEM OR 97301 Active Company formed on the 2022-09-23
PENSIONE BIRD SRO LIMITED PARTNERSHIP California Unknown
PENSIONE BERTDINI PTY LTD Active Company formed on the 2020-05-06
Pensione Hotel Corporation 1805 Golden Gate Ave San Francisco CA 94115 Dissolved Company formed on the 1987-01-09
PENSIONE INVESTMENTS LLC Georgia Unknown
PENSIONE INVDSTMENTS LLC Georgia Unknown
PENSIONE K ARTSPACE, A CALIFORNIA LIMITED PARTNERSHIP 600 WEST BROADWAY SUITE 1070 SAN DIEGO CA 92101 ACTIVE Company formed on the 1996-02-08
PENSIONE LTD. 309 W REPUBLICAN SEATTLE WA 98119 Dissolved Company formed on the 1999-08-23
PENSIONE LLC Delaware Unknown
PENSIONE LLC New Jersey Unknown
PENSIONE LLC California Unknown
PENSIONE NICHOLS, LLC 2608 2ND AVE # 309 SEATTLE WA 981211212 Dissolved Company formed on the 2005-12-19
PENSIONE OLIVA PTY LTD Active Company formed on the 2016-02-12
PENSIONE PERTH PTY LTD WA 6000 Active Company formed on the 2012-09-04
Pensione Properties LLC Connecticut Unknown
PENSIONE TUDOR, LLC 522 N 85TH ST STE B100 SEATTLE WA 981033781 Dissolved Company formed on the 2020-02-04
PENSIONE VERDE, LTD 200 YOCOM ROAD - CABLE OH 43009 Active Company formed on the 2012-12-10
PENSIONE, LLC 78 N. Barrett Square Rosemary Beach FL 32413 Inactive Company formed on the 2011-06-14
Pensioned Longshoremen Extended Medical Inc. 900 14th St Apt 8 San Pedro CA 90731 FTB Suspended Company formed on the 1976-04-19
PENSIONEER TRUSTEES (LEEDS) LIMITED DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKS HP6 5FG Active Company formed on the 1987-02-17

Company Officers of PENSIONE LTD

Current Directors
Officer Role Date Appointed
COLIN LINSCOTT
 Company Secretary 1996-01-16
COLIN LINSCOTT
 Director 1996-01-16
SYLVIA JANET ROSE LINSCOTT
 Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LLEWELLYN GRIFFITHS
 Director 2011-07-01 2014-04-03
DAVID LLEWELLYN GRIFFITHS
 Director 2011-07-01 2011-09-28
COLIN LESLIE SYKES
 Director 1998-07-06 2002-12-31
ROGER BUCHANAN BOWMAN
 Director 1996-11-04 1997-12-18
DAVID BLACK
 Nominated Secretary 1996-01-16 1996-01-24
DAVID BLACK
 Nominated Director 1996-01-16 1996-01-24
DENNIS BLACK
 Nominated Director 1996-01-16 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LINSCOTT HANSEN LLOYD FINANCIAL SERVICES LTD Company Secretary 2003-01-30 CURRENT 2003-01-17 Dissolved 2015-07-07
COLIN LINSCOTT HANSEN LLOYD FINANCIAL SERVICES LTD Director 2003-01-30 CURRENT 2003-01-17 Dissolved 2015-07-07
SYLVIA JANET ROSE LINSCOTT HANSEN LLOYD FINANCIAL SERVICES LTD Director 2003-01-30 CURRENT 2003-01-17 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Woodrow Westrum Lane Brigg DN20 9EY England
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mrs Sylvia Janet Rose Linscott on 2021-04-21
2021-04-21PSC04Change of details for Mr Colin Linscott as a person with significant control on 2021-04-21
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/19 FROM Hynards Barn Hynards Barn, Harrow Street Leavenheath Colchester Essex CO6 4PN England
2018-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Hynards Harrow Street Leavenheath Colchester CO6 4PN England
2016-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Hynards Barn Harrow Street, Leavenheath Colchester Essex CO6 4PN
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30RES15CHANGE OF NAME 29/04/2014
2014-04-30CERTNMCompany name changed hansen lloyd asset management LIMITED\certificate issued on 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVUD GRIFFITHS
2011-09-28CH01Director's details changed for Mr Davud Llewellyn Griffiths on 2011-09-28
2011-09-09AP01DIRECTOR APPOINTED MR DAVID LLEWELLYN GRIFFITHS
2011-09-09AP01DIRECTOR APPOINTED MR DAVUD LLEWELLYN GRIFFITHS
2011-03-01AR0116/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-19AR0116/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JANET ROSE LINSCOTT / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINSCOTT / 01/10/2009
2009-10-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/01/03
2004-02-18363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10363(288)DIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-07363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-19363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1999-03-11363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-07-10288aNEW DIRECTOR APPOINTED
1998-01-12363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-31288bDIRECTOR RESIGNED
1997-08-03363bRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-2388(2)RAD 03/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 06/06/97
1997-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 33 QUEEN STREET COLCHESTER ESSEX CO1 2PQ
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-21288bDIRECTOR RESIGNED
1996-01-31288DIRECTOR RESIGNED
1996-01-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PENSIONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENSIONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSIONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONE LTD

Intangible Assets
Patents
We have not found any records of PENSIONE LTD registering or being granted any patents
Domain Names

PENSIONE LTD owns 1 domain names.

hansenlloyd.co.uk  

Trademarks
We have not found any records of PENSIONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSIONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PENSIONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSIONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSIONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENSIONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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