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Companies House/Douglas/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
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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