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Companies House/Cirencester/Company profile

THE SUSTAINABLE PENSION COMPANY LIMITED

Active
06974708·incorporated 2009-07-28

THE SUSTAINABLE PENSION COMPANY LIMITED is an active UK private limited company, incorporated on 28 July 2009 at Companies House (number 06974708; OpenRegistry canonical ID GB-06974708-the-sustainable-pension-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 3,171 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-28
Registered Address
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE SUSTAINABLE PENSION COMPANY LIMITED has 1 person with significant control on file:

  • Rar Holdings Ltd (England reg. 11329644). Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Alan Haywood born 1968 resident in United Kingdom, British national. Notified 2016-06-22. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Harris born 1961 resident in England, British national. Notified 2022-08-17. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE SUSTAINABLE PENSION COMPANY LIMITED has previously traded as:

  • QURO FINANCIAL LIMITED (until 2021-06-15)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Cirencester: