OpenRegistry

EMPOWERED PENSIONS LTD

Active
04735293·incorporated 2003-04-15

EMPOWERED PENSIONS LTD is an active UK private limited company, incorporated on 15 April 2003 at Companies House (number 04735293; OpenRegistry canonical ID GB-04735293-empowered-pensions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 2,786 active companies registered in East Grinstead (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-15
Registered Address
CARTS & WAGONS FELCOURT FARM, FELCOURT ROAD, EAST GRINSTEAD, RH19 2LQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-15. Next confirmation statement due 2017-05-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EMPOWERED PENSIONS LTD has 2 persons with significant control on file:

  • Mr Lars Ian Singleton born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Empowered Group Holdings Ltd (England reg. 13974293). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin John Whelan born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EMPOWERED PENSIONS LTD has previously traded as:

  • KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD (until 2016-06-03)
  • KINGSWOOD LAW MANAGEMENT LIMITED (until 2014-08-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in East Grinstead: