ELECTRICITY PENSIONS SERVICES LIMITED
03137477 · Active · Ltd · 30 yrs · Worthing
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELECTRICITY PENSIONS SERVICES LIMITED
03137477Active· Ltd· England Wales· 1995-12-13Incorporated 1995-12-13Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BINNERSLEY, Rebecca Claire· DirectorAppointed 2025-03-06
- ROSS, Priscilla Margaret· DirectorResigned 2025-03-05
- HUDSON, Philip John· DirectorResigned 2023-09-06
- ROSS, Priscilla Margaret· DirectorResigned 2023-03-31
WALLIS, Paul Michael
Secretary
- Appointed
- 2006-10-02
- Nationality
- British
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BINNERSLEY, Rebecca Claire
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DUFFY, Stephen Patrick
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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OSBORNE, Christopher Mark
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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ROSS, Colin Ian
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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BOOTHROYD BROOKS, Clare Efa
Secretary
- Appointed
- 2000-06-07
- Resigned
- 2005-08-11
- Nationality
- British
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LEE, Christine Ann
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2006-10-02
- Nationality
- British
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MCQUILLAN, Sinead Frances Mary
Secretary
- Appointed
- 2006-10-02
- Resigned
- 2010-07-30
- Nationality
- British
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ROSE, Caroline Anne
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2006-06-02
- Nationality
- British
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WILLIAMS, Alison Susan
Secretary
- Appointed
- 1996-03-21
- Resigned
- 2005-08-11
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1995-12-13
- Resigned
- 1996-03-21
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-13
- Resigned
- 1995-12-13
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AITKEN-DAVIES, Richard
Director
- Appointed
- 2009-07-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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ALLEN, Anthony
Director
- Appointed
- 2006-01-27
- Resigned
- 2008-04-22
- Nationality
- British
- Born
- 08/1946
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ALLISON, John Connell
Director
- Appointed
- 1996-03-21
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 03/1933
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BAINES, Ian James
Director
- Appointed
- 2009-07-14
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BARLOW, Richard Alexander
Director
- Appointed
- 1997-05-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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BOTT, Stephen John
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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BROWN, Fiona
Director
- Appointed
- 2012-01-09
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BROWNE, Peter Miles
Director
- Appointed
- 2000-08-01
- Resigned
- 2006-01-26
- Nationality
- British
- Born
- 02/1949
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CUTTER, Ian Michael
Director
- Appointed
- 2012-01-09
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CUTTILL, Paul Andrew
Director
- Appointed
- 2003-02-07
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HAMILTON, William
Director
- Appointed
- 1996-03-21
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 01/1937
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HUDSON, Philip John
Director
- Appointed
- 2023-04-01
- Resigned
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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JACKSON, Robert John
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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JACKSON, Roderick James
Director
- Appointed
- 1996-04-01
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 07/1940
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JEFFERIES, David George
Director
- Appointed
- 1996-04-01
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1933
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MARSH, Paul Colin
Director
- Appointed
- 1997-10-01
- Resigned
- 2003-02-07
- Nationality
- British
- Born
- 01/1958
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ROSS, Priscilla Margaret
Director
- Appointed
- 2023-12-01
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROSS, Priscilla Margaret
Director
- Appointed
- 2016-02-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SAYERS, David
Director
- Appointed
- 2008-04-16
- Resigned
- 2012-01-06
- Nationality
- British
- Born
- 06/1958
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SAYERS, David
Director
- Appointed
- 2006-10-12
- Resigned
- 2006-10-12
- Nationality
- British
- Born
- 06/1958
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SAYERS, David
Director
- Appointed
- 2006-05-01
- Resigned
- 2006-10-12
- Nationality
- British
- Born
- 06/1958
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WICKHAM, Michael Stanley John
Director
- Appointed
- 1997-05-01
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-13
- Resigned
- 1995-12-13
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1995-12-13
- Resigned
- 1996-03-21
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