St Lawrence Investment & Pension Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-1411 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Hesketh, David · Secretary appointed 2021-11-19
• Hepworth, Julie Suzanne · Director appointed 2021-11-19
• Wilkinson, Ian Mitcheal · Director appointed 2021-11-19
• Hesketh, David John Philip · Director appointed 2021-11-19
• Earl, David Michael · Director appointed 2002-05-31 resigned 2023-01-05
• Pazowski, Joanna · Director appointed 2002-05-31 resigned 2012-07-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-05-31 resigned 2002-05-31
• Instant Companies Limited · Corporate Nominee Director appointed 2002-05-31 resigned 2002-05-31

People with significant control (2)

• David Michael Earl Ceased 2021-11-19
  Individual Psc · British · resident in United Kingdom · born 2/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pfm Group Limited Active
  Corporate Entity Psc · notified 2021-11-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-21 Dormant accounts (paper) AA Accounts
• 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Dormant accounts (paper) AA Accounts
• 2024-10-04 Dormant accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-07 Dormant accounts (paper) AA Accounts
• 2023-09-07 Legacy (paper) PARENT_ACC Accounts
• 2023-09-07 Legacy (paper) GUARANTEE2 Other
• 2023-09-07 Legacy (paper) AGREEMENT2 Other
• 2023-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Termination director company with name termination date TM01 Officers
• 2022-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-09-12 Legacy (paper) PARENT_ACC Accounts
• 2022-09-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.