Earlsmead Pension Fund Nominees Limited

02791544

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUSSELL HOUSE, EDGWARE, HA8 7LW

Incorporated 18/02/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Richard Alan Ross

director · Since 18/02/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 32 other boards

S & R Management Limited

secretary · Since 19/02/1993

BRITISH

Also on 33 other boards

Mr Lee Robert Mesnick

director · Since 14/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Mr Richard Alan Ross

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 83

Russell House, Edgware, HA8 7LW

Notified 06/04/2016

Nss Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

296, Golders Green Road, London, NW11 9PY

Reg: 4141920 · Register Of England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Daniel Alexander Ross

Ceased 19/07/2022