Pension Lawyers Services Limited

04414742

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

FOUNTAIN PRECINCT 4TH FLOOR ORCHARD LANE WING, SHEFFIELD, S1 2JA

Incorporated 11/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

94120

Activities of professional membership organisations

Officers

Moore Engage Limited

secretary · Since 08/12/2009

BRITISH

Mr. Matthew James Swynnerton

director · Since 11/11/2022

LAWYER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs. Penelope Susan Meredith Cogher

director · Since 11/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 59

Mr. Richard Jonathan Goldstein

director · Since 11/11/2022

LAWYER

BRITISH · ENGLAND · Age 51

Jane Elizabeth Hayes Kola

director · Since 11/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Edward Quentin Fitzwilliam Brown

director · Since 22/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 46

Mrs Sarah Elizabeth Parkin

director · Since 22/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Katherine Eavan Salafia

director · Since 22/11/2024

LAWYER

IRISH · ENGLAND · Age 49

Mr Paul Lance Newman

director · Since 28/02/2025

BARRISTER

BRITISH · UNITED KINGDOM · Age 59

Mr James Kilpatrick Keith

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Ms Isobel Frances Balaam

director · Since 21/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr. Matthew James Swynnerton

25–50% shares

British · England · Age 52

Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA

Notified 11/11/2022

Mr. Richard Jonathan Goldstein

25–50% shares

British · England · Age 51

Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA

Notified 11/11/2022

Mr Matthew James Swynnerton

25–50% shares

British · United Kingdom · Age 52

Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA

Notified 11/11/2022

Mr James Kilpatrick Keith

Significant control

British · Scotland · Age 46

Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA

Notified 21/11/2025

Former PSCs

Mrs Rosalind Jane Connor

Ceased 18/11/2017

Mr David George Farmer

Ceased 16/11/2018

Mrs Deborah Ann Latimer

Ceased 18/11/2017

Ms Katherine Emma Banks

Ceased 18/12/2019

Ms Isobel Frances Carruthers

Ceased 11/11/2022

Mr Mark David Catchpole

Ceased 11/11/2022

Mr Hywel David Robinson

Ceased 19/11/2021

Mr Hywel David Robinson

Ceased 19/11/2021

Ms. Claire Veronica Carey

Ceased 17/11/2023

Mr David Leslie Gallagher

Ceased 21/11/2025