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Companies House/Holt/Company profile

THE PENSION SOLUTIONS GROUP LIMITED

Active
06683561·incorporated 2008-08-28

THE PENSION SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 28 August 2008 at Companies House (number 06683561; OpenRegistry canonical ID GB-06683561-the-pension-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 496 active companies registered in Holt, Wiltshire (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-28
Registered Address
STUDIO 28, GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

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

Persons with significant control

THE PENSION SOLUTIONS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Duncan Parsons born 1975 resident in England, British national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Natalie Suzanne Pike born 1983 resident in England, British national. Notified 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael Baker born 1973 resident in England, British national. Notified 2018-10-01. Ceased 2023-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-28. Ceased 2018-10-01.

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Holt: