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The Pensions Partnership Ltd

10086423

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 29/03/2016

Previously known as

The Pensions Partnership 2016 Limited · until 02/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Ross Campbell Allan

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 51

Helen Mary Wakeford

director · Since 01/06/2026

British · United Kingdom · Age 55

Former

Joanne Linley

director · Resigned 29/11/2019

Phillip Rose

director · Resigned 29/11/2019

Adam Rawstron Wilkinson

director · Resigned 29/11/2019

Joseph Brian Talbot

director · Resigned 30/10/2020

Graham Macdonald Muir

director · Resigned 30/04/2021

William Arthur Self

director · Resigned 06/10/2022

David Bonneywell

director · Resigned 31/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Paul Andrew Darvill

director · Resigned 04/02/2026

Mr Peter Gordon John Docherty

director · Resigned 30/06/2026

Peter Gordon John Docherty

director · Resigned 30/06/2026

Persons with Significant Control

Talbot And Muir Limited

75–100% shares
75–100% votes
Appoint directors

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 02869547 · England · A Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

Mr Phillip Rose

Ceased 29/11/2019

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Suite B & C, First Floor Milford House
2026-07-06

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post townSalisbury
2026-07-06

SALISBURY