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Robinsons' Pensions Limited

00771617

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Field House, Wheatbridge, Chesterfield, S40 2AB
Incorporated 22/08/1963

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Charles William Guy Robinson

director · Since 06/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 29 other boards

Paul Ronald Cox

director · Since 05/06/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Mr Michael Peter Cusick

secretary · Since 26/04/2017

Also on 10 other boards

Mr Michael Peter Cusick

director · Since 26/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Charles William Guy Robinson

director · Since 06/04/1996

British · United Kingdom · Age 69

Paul Ronald Cox

director · Since 05/06/2007

British · United Kingdom · Age 82

Michael Peter Cusick

secretary · Since 26/04/2017

Michael Peter Cusick

director · Since 26/04/2017

British · England · Age 40

Former

John Patrick Welsh

director · Resigned 30/06/1992

Jonathan Hartley Wicksteed

director · Resigned 10/05/1996

George Brian Roddis

director · Resigned 12/09/1996

Robert Bradbury Robinson

director · Resigned 01/03/1997

Francis Graham Hutton

director · Resigned 26/05/1999

Colin John Clarke

director · Resigned 28/06/1999

David Francis Robinson

secretary · Resigned 02/03/2000

David Francis Robinson

director · Resigned 31/03/2003

Philip Bradbury Robinson

director · Resigned 08/05/2003

Paul Ronald Cox

director · Resigned 18/11/2003

Jon Mark Fillingham

director · Resigned 09/11/2004

Terence Heath

director · Resigned 05/06/2007

Jennifer Green

director · Resigned 05/06/2007

Robert Huw Parsons

director · Resigned 07/09/2007

Jonathan Brian Marx

director · Resigned 19/12/2007

Tony Grainger

director · Resigned 31/12/2007

John Harold Raby

director · Resigned 31/07/2012

John Harold Raby

secretary · Resigned 31/07/2012

Jeremy Daniels

director · Resigned 09/09/2015

David James Birkby

secretary · Resigned 26/04/2017

David James Birkby

director · Resigned 26/04/2017

Adam Jonathan Formela

director · Resigned 30/11/2018

Sandra Joyce Payne

director · Resigned 13/07/2021

Helene Elizabeth Roberts

director · Resigned 05/03/2024

Stuart Alan Smith

director · Resigned 15/08/2025

Persons with Significant Control

Robinson Plc

75–100% shares

Field House, Wheatbridge, Chesterfield, S40 2AB

Reg: 00039811 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 19/10/2017Registered 26/10/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Field House
2026-07-08

FIELD HOUSE

post townChesterfield
2026-07-08

CHESTERFIELD