PENSION QUALITY MARK LIMITED
06917325 · Active · Private Limited Guarant Nsc · 17 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jun 2027
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
PENSION QUALITY MARK LIMITED
06917325Active· Private Limited Guarant Nsc· England Wales· 2009-05-28Incorporated 2009-05-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOWELLS, Ceri· SecretaryAppointed 2021-07-09
- HOWELLS, Ceri· DirectorAppointed 2021-07-09
- COOKE, Mark· SecretaryResigned 2021-07-08
- COOKE, Mark Anthony· DirectorResigned 2021-07-08
HOWELLS, Ceri
Secretary
- Appointed
- 2021-07-09
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HOWELLS, Ceri
Director
- Appointed
- 2021-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MUND, Julian Oliver
Director
- Appointed
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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BOGIRA, Edward Stephen John
Secretary
- Appointed
- 2016-12-08
- Resigned
- 2018-10-01
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COOKE, Mark
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2021-07-08
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GOULD, David John
Secretary
- Appointed
- 2009-05-28
- Resigned
- 2012-02-17
- Nationality
- British
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WEBB, Laura Aldyth
Secretary
- Appointed
- 2012-02-17
- Resigned
- 2016-12-08
- Nationality
- British
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BOULDING, Adrian Charles
Director
- Appointed
- 2011-02-22
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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COOKE, Mark Anthony
Director
- Appointed
- 2018-11-19
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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DOYLE, Matthew Robert
Director
- Appointed
- 2016-06-06
- Resigned
- 2018-11-19
- Nationality
- Australian
- Residence
- England
- Born
- 02/1974
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DRAKE, Jean Lesley Patricia, Baroness
Director
- Appointed
- 2010-06-22
- Resigned
- 2016-12-05
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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HITCHEN, Christopher John
Director
- Appointed
- 2009-07-29
- Resigned
- 2016-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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HOLLENDER, Keith
Director
- Appointed
- 2009-05-28
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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HUTTON, John Matthew Patrick, Lord
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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KOBER, Stephen Walter
Director
- Appointed
- 2009-05-28
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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MCARTHUR, Karen Alison
Director
- Appointed
- 2016-12-05
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MCCLYMONT, Gregg
Director
- Appointed
- 2017-02-27
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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PEAPLE, Nigel
Director
- Appointed
- 2009-05-28
- Resigned
- 2010-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PHILP, Darren Allen
Director
- Appointed
- 2010-11-15
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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PRESTRIDGE, Jeffrey John
Director
- Appointed
- 2010-06-22
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SEGARS, Joanne
Director
- Appointed
- 2009-05-28
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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STANLEY, Nigel Peter
Director
- Appointed
- 2015-09-07
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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STEWART, Georgina Louise
Director
- Appointed
- 2015-09-07
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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TATE, Justine Helen
Director
- Appointed
- 2014-01-13
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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TORJUSSEN PROCTOR, Daniel George Sebastian
Director
- Appointed
- 2011-05-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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VIDLER, Graham John Edward
Director
- Appointed
- 2017-05-22
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WEBB, Steven John
Director
- Appointed
- 2017-02-27
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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WILLIAMS, Lesley Anne
Director
- Appointed
- 2017-11-20
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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WRIGHT, Victoria Mary Petra
Director
- Appointed
- 2013-10-03
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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