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ASSURA PENSIONS LIMITED
Active
OE015354 · incorporated 2023-01-20
ASSURA PENSIONS LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015354; OpenRegistry canonical ID GB-OE015354-assura-pensions-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
GOLDIE HOUSE, 1-4 GOLDIE TERRACE, DOUGLAS, IM1 1EB, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-19 . Next confirmation statement due 2027-02-02 .
Persons with significant control ASSURA PENSIONS LIMITED has 3 persons with significant control on file:
Brian Bodell born 1963, British national. Notified 2024-07-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Robert James Webber born 1975, British national. Notified 2024-07-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Robert Webster Drummond born 1975, British national. Notified 2024-07-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Timothy Coleridge Boles born 1958, British national. Notified 2005-07-19. Ceased 2024-07-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity (unnamed) . Notified 2023-01-20. Ceased 2024-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-19. (unnamed) . Notified 2025-01-19. Ceased 2026-01-19. (unnamed) . Notified 2025-01-19. Ceased 2026-01-19.
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