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Companies House/York/Company profile

DIRECTOR PENSIONS LIMITED

Active
11378646·incorporated 2018-05-23

DIRECTOR PENSIONS LIMITED is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11378646; OpenRegistry canonical ID GB-11378646-director-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
17 MEADOW WAY, YORK, YO31 1EQ, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

DIRECTOR PENSIONS LIMITED has 1 person with significant control on file:

  • Mr David Littlewood born 1957 resident in England, British national. Notified 2018-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Neil Huntington born 1974 resident in England, British national. Notified 2018-05-23. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Starkey born 1973 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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