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Companies House/Yeovil/Company profile

POOLE & CO PENSION NOMINEES LIMITED

Active
06516193·incorporated 2008-02-27

POOLE & CO PENSION NOMINEES LIMITED is an active UK private limited company, incorporated on 27 February 2008 at Companies House (number 06516193; OpenRegistry canonical ID GB-06516193-poole-co-pension-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 2,759 active companies registered in Yeovil, Somerset (postcode BA20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-27
Registered Address
MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POOLE & CO PENSION NOMINEES LIMITED has 4 persons with significant control on file:

  • Mrs Vanessa Mary De Mowbray born 1944 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Justin David Brittain Martin born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Stephen Michael Forsey born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter James Lauraine North born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Richard Edward Maloney born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-30.
    • Has significant influence or control
  • Mr George Richard Pinney born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-26.
    • Has significant influence or control
  • Mr Patrick Haran born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Has significant influence or control

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