Pension Lawyers Services Limited
04414742
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 11/11/2022
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 11/11/2022
LAWYER
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 22/11/2024
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 21/11/2025
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
Former
corporate nominee secretary · Resigned 01/05/2002
director · Resigned 23/12/2002
director · Resigned 30/12/2002
director · Resigned 18/11/2004
secretary · Resigned 01/08/2005
director · Resigned 02/11/2005
director · Resigned 25/11/2005
director · Resigned 12/12/2007
director · Resigned 07/11/2008
director · Resigned 07/11/2008
director · Resigned 06/11/2009
secretary · Resigned 08/12/2009
director · Resigned 12/11/2010
director · Resigned 12/11/2010
director · Resigned 04/11/2011
director · Resigned 16/11/2012
director · Resigned 16/11/2012
director · Resigned 16/11/2012
director · Resigned 22/11/2013
director · Resigned 22/11/2013
director · Resigned 28/11/2014
director · Resigned 06/11/2015
director · Resigned 18/11/2016
director · Resigned 17/11/2017
director · Resigned 17/11/2017
director · Resigned 17/11/2017
director · Resigned 16/11/2018
director · Resigned 02/07/2019
director · Resigned 15/11/2019
director · Resigned 15/11/2019
director · Resigned 19/11/2021
director · Resigned 09/11/2022
secretary · Resigned 11/11/2022
director · Resigned 11/11/2022
director · Resigned 11/11/2022
director · Resigned 17/11/2023
director · Resigned 22/11/2024
director · Resigned 22/11/2024
director · Resigned 21/11/2025
Persons with Significant Control
Mr. Matthew James Swynnerton
British · England · Age 52
Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA
Notified 11/11/2022
Mr. Richard Jonathan Goldstein
British · England · Age 51
Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA
Notified 11/11/2022
Mr Matthew James Swynnerton
British · United Kingdom · Age 52
Fountain Precinct, 4th Floor Orchard Lane Wing, Sheffield, S1 2JA
Notified 11/11/2022
Mr James Kilpatrick Keith
British · Scotland · Age 47
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 Isobel Frances Carruthers
Ceased 11/11/2022
Ms Katherine Emma Banks
Ceased 18/12/2019
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
Change History
Active
Private Limited Company
FOUNTAIN PRECINCT 4TH FLOOR ORCHARD LANE WING
SHEFFIELD