PENSION TECHNOLOGY LIMITED

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Profile PENSION TECHNOLOGY LIMITED

Actual on 01.12.2024
Company name
PENSION TECHNOLOGY LIMITED
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Company number
10717442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 08 April 2017
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025

Last statement dated Thursday, 11 April 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR MARSHALL HOUSE, 2 PARK AVENUE, ENGLAND, SALE, M33 6HE
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PSC and Officers PENSION TECHNOLOGY LIMITED

Officers

(as of 17.08.2022)
KULKARNI, Hrishikesh Mahesh
Status: Active
Appointed on: Saturday, 08 April 2017
Correspondence address: 15 Regency Gardens, Cheadle Hume, United Kingdom, SK8 6SX
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: It Specialist
Country of residence: United Kingdom
ROBERTSON, Sandra Hilary Bernadette
Status: Active
Appointed on: Tuesday, 30 November 2021
Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE
Nationality: Irish
Date of birth: April 1969
Role: Director
Occupation: Ceo
Country of residence: Isle Of Man
SMYTH, Heather
Status: Active
Appointed on: Tuesday, 30 November 2021
Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE
Role: Secretary
GAYWOOD, Mark John
Status: Not active
Appointed on: Saturday, 08 April 2017
Resigned on: Tuesday, 30 November 2021
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, United Kingdom, IP29 4SU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KULKARNI, Hrishikesh Mahesh
Status: Not active
Appointed on: Wednesday, 26 April 2017
Resigned on: Tuesday, 30 November 2021
Correspondence address: 15 Regency Gardens, Cheadle Hume, United Kingdom, SK8 6SX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Iwealth Holdings Limited
Status: Active
Notified on: Monday, 15 March 2021
Correspondence address: 2nd Floor Marshall House, 2 Park Avenue, Sale, England, M33 6HE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 10867926
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Iwealth Holdings Limited
Status: Active
Notified on: Monday, 15 March 2021
Correspondence address: 2nd Floor Sale, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 10867926
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Momentum Pensions Group Limited
Status: Active
Notified on: Monday, 15 March 2021
Correspondence address: Marshall House Sale, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 10867926
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Hrishikesh Mahesh Kulkarni
Status: Not active
Notified on: Saturday, 08 April 2017
Correspondence address: 15 Cheadle Hume, United Kingdom
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark John Gaywood
Status: Not active
Notified on: Saturday, 08 April 2017
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, United Kingdom, IP29 4SU
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Mark John Gaywood
Status: Not active
Notified on: Saturday, 08 April 2017
Correspondence address: Pattles Grove House Whepstead, United Kingdom
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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