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Heathlands Db Pension Limited

16343951

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

RUSSELL HOUSE, BOURNEMOUTH, BH8 8EX
Incorporated 26/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Stephen Charles Bates

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Brian Cooney

director · Since 26/03/2025

DIRECTOR

IRISH · IRELAND · Age 60

Mr Laird William Mackay

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Brian Cooney

50–75% shares
50–75% votes
Appoint directors

Irish · Ireland · Age 60

Russell House, Oxford Road, Bournemouth, BH8 8EX

Notified 26/03/2025

Charges1 outstanding

Charge
outstanding

INDEPENDENT TRUSTEE SERVICES LIMITED · PAN TRUSTEES UK LLP · ZEDRA GOVERNANCE LIMITED

Created 03/11/2025Registered 14/11/2025