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Companies House/Hull/Company profile

ESSENTIAL PENSIONS GROUP LIMITED

Active
08655112·incorporated 2013-08-19

ESSENTIAL PENSIONS GROUP LIMITED is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08655112; OpenRegistry canonical ID GB-08655112-essential-pensions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ESSENTIAL PENSIONS GROUP LIMITED

Filings

Check filing history of ESSENTIAL PENSIONS GROUP LIMITED

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 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

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

Persons with significant control

ESSENTIAL PENSIONS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jonathan David Booth born 1964 resident in United Kingdom, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Exors Of Mr Ivan Graham Logan Deceased born 1953 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lomarsh Limited (United Kingdom reg. 04768681). Notified 2016-04-06. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ESSENTIAL PENSIONS GROUP LIMITED has previously traded as:

  • ESSENTIAL PENSION SERVICES LIMITED (until 2014-05-16)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08655112.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.