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Home > England & Wales Companies > ENSIGN PENSIONS LIMITED
Company Information for

ENSIGN PENSIONS LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
07686103
Private Limited Company
Active

Company Overview

About Ensign Pensions Ltd
ENSIGN PENSIONS LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". Ensign Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENSIGN PENSIONS LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in KT22
 
Previous Names
ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED09/06/2014
MNTES LIMITED24/06/2013
Filing Information
Company Number 07686103
Company ID Number 07686103
Date formed 2011-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN PENSIONS LIMITED
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Company Officers of ENSIGN PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL BOYLE
 Director 2014-11-10
ANDREW GRAEME WARING
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HYMAS
 Director 2014-04-24 2016-09-29
KATHRYN LOUISE FOSTER
 Company Secretary 2011-06-28 2016-06-30
JOHN MACAULAY CULLEN
 Director 2012-06-01 2015-10-30
ALEXANDRA JANE MCGANN
 Director 2011-06-28 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL BOYLE BGR MANAGEMENT SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ANDREW GRAEME WARING ROCK TRUSTEES LTD Director 2018-06-12 CURRENT 2018-06-12 Active
ANDREW GRAEME WARING ROCK STRATEGIC CONSULTING LTD Director 2018-05-26 CURRENT 2018-05-26 Active
ANDREW GRAEME WARING ROCK PENSIONS LTD Director 2018-05-26 CURRENT 2018-05-26 Active

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
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Baker Mckenzie 100 New Bridge Street London EC4V 6JA England
2023-10-02Change of details for Mnopf Trustees Limited as a person with significant control on 2023-10-02
2023-07-26Director's details changed for Mr Michael John Jess on 2023-07-26
2023-07-26Director's details changed for Mr Murdoch John Macdonald on 2023-07-26
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RORY MURPHY
2021-09-09AP01DIRECTOR APPOINTED MR MURDOCH JOHN MACDONALD
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-21CH01Director's details changed for Mr Phillip Rory Murphy on 2021-04-21
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-30PSC05Change of details for Mnopf Trustees Limited as a person with significant control on 2020-04-01
2020-04-21CH01Director's details changed for Mr Phillip Rory Murphy on 2020-04-21
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAEME WARING
2020-03-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN JESS
2020-03-24AP01DIRECTOR APPOINTED MR PHILLIP RORY MURPHY
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-11-28SH0129/03/18 STATEMENT OF CAPITAL GBP 399900
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BOYLE
2018-07-31RP04CS01Second filing of Confirmation Statement dated 22/06/2018
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-22LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 400000
2018-06-22CS0122/06/18 STATEMENT OF CAPITAL GBP 400000
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Mr Philip Michael Boyle on 2017-06-22
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HYMAS
2016-07-01TM02Termination of appointment of Kathryn Louise Foster on 2016-06-30
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr Robert John Hymas on 2016-04-26
2016-04-26CH01Director's details changed for Mr Andrew Graeme Waring on 2016-04-26
2016-02-22CH01Director's details changed for Mr Philip Michael Boyle on 2016-02-19
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULAY CULLEN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-29CH01Director's details changed for Mr Andrew Graeme Waring on 2014-11-03
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN LOUISE FOSTER on 2014-11-03
2014-11-10AP01DIRECTOR APPOINTED MR PHILIP MICHAEL BOYLE
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, LEATHERHEAD HOUSE STATION ROAD, LEATHERHEAD, SURREY, KT22 7ET
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-09RES15CHANGE OF NAME 01/06/2014
2014-06-09CERTNMCOMPANY NAME CHANGED ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/14
2014-04-29AP01DIRECTOR APPOINTED MR ROBERT JOHN HYMAS
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-28AR0128/06/13 FULL LIST
2013-06-24RES15CHANGE OF NAME 24/06/2013
2013-06-24CERTNMCOMPANY NAME CHANGED MNTES LIMITED CERTIFICATE ISSUED ON 24/06/13
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-04AUDAUDITOR'S RESIGNATION
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12AR0128/06/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR JOHN MACAULAY CULLEN
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGANN
2011-07-28AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSIGN PENSIONS LIMITED 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 ENSIGN PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSIGN PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENSIGN PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN PENSIONS LIMITED
Trademarks
We have not found any records of ENSIGN PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN PENSIONS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENSIGN PENSIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN PENSIONS LIMITED 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 ENSIGN PENSIONS LIMITED 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 ENSIGN PENSIONS LIMITED 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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    Other companies at postcode EC2M 4RB