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Companies House/London/Company profile

STONEPORT PENSIONS MANAGEMENT LIMITED

Active
06194826·incorporated 2007-03-30

STONEPORT PENSIONS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 March 2007 at Companies House (number 06194826; OpenRegistry canonical ID GB-06194826-stoneport-pensions-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-30
Registered Address
11 STRAND, LONDON, WC2N 5HR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

STONEPORT PENSIONS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STONEPORT PENSIONS MANAGEMENT LIMITED has previously traded as:

  • CERTUS PENSIONS GROUP LIMITED (until 2020-07-09)
  • PRECIS (2690) LIMITED (until 2007-06-07)

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