Pen-Life Associates Limited

Company Name	Pen-Life Associates Limited
Company Status	Active
Company Number	02390548
Category	Private Limited Company
Incorporation Date	31 May 1989(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Richardson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(12 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree House 83 Back Lane, Wheldrake York North Yorkshire YO19 6DT

Director Name	Mrs Julie Beryl Wilson
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(18 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	59 Main Street Fulford York North Yorkshire YO10 4PN

Secretary Name	Mrs Julie Beryl Wilson
Nationality	British
Status	Current
Appointed	07 November 2007(18 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	59 Main Street Fulford York North Yorkshire YO10 4PN

Director Name	Mr Thomas Lionel Hughes
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS

Director Name	Miss Deborah Louise Jacobs
Date of Birth	February 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS

Director Name	Mrs Bernadette Ann Render
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS

Director Name	Mrs Nina Cathryn Wright
Date of Birth	January 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS

Director Name	Mr David John Gough
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Anvil Cottage Shipton Lane, Shiptonthorpe York North Yorkshire YO43 3PL

Director Name	Mr Brian Golding Welsh
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Financial Advisor
Correspondence Address	6 St Johns Gardens Driffield North Humberside YO25 7RN

Secretary Name	Mr David John Gough
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anvil Cottage Shipton Lane, Shiptonthorpe York North Yorkshire YO43 3PL

Director Name	Mrs Joan Elizabeth Gough
Date of Birth	December 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Anvil Cottage Shipton Lane, Shiptonthorpe York North Yorkshire YO43 3PL

Director Name	Philip James David Mutter
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(18 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 August 2008)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	48 South Bank Avenue York North Yorkshire YO23 1EA

Contact

Website	pen-life.co.uk
Email address	[email protected]
Telephone	01904 661140
Telephone region	York

Location

Registered Address	3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Equinox Financial Planning LTD 97.09% Ordinary A
200 at £1	Equinox Financial Planning LTD 1.94% Ordinary B
100 at £1	Equinox Financial Planning LTD 0.97% Ordinary C

Financials

Year	2014
Net Worth	£212,227
Cash	£5,213
Current Liabilities	£114,468

Accounts

Latest Accounts	31 December 2021 (9 months ago)
Next Accounts Due	30 September 2023 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2022 (4 months ago)
Next Return Due	14 June 2023 (8 months, 2 weeks from now)

Charges

15 July 2014	Delivered on: 17 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 November 2007	Delivered on: 20 November 2007 Persons entitled: David John Gough and Joan Elizabeth Gough Classification: Debenture Secured details: £310,000.00 due or to become due from the company to. Particulars: The whole of the undertaking property rights and assets of the company. Outstanding

Filing History

5 January 2022	Termination of appointment of Julie Beryl Wilson as a director on 24 December 2021 (1 page)
5 January 2022	Termination of appointment of Julie Beryl Wilson as a secretary on 24 December 2021 (1 page)
20 December 2021	Termination of appointment of Andrew James Richardson as a director on 16 December 2021 (1 page)
28 September 2021	Statement of capital on 28 September 2021 GBP 100 (4 pages)
28 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2021	Appointment of Mrs Nina Cathryn Wright as a director on 5 August 2021 (2 pages)
31 August 2021	Appointment of Mr Thomas Lionel Hughes as a director on 5 August 2021 (2 pages)
31 August 2021	Appointment of Miss Deborah Louise Jacobs as a director on 5 August 2021 (2 pages)
31 August 2021	Appointment of Mrs Bernadette Ann Render as a director on 5 August 2021 (2 pages)
10 August 2021	Resolutions RES13 ‐ Distribution declared 28/07/2021 (1 page)
10 August 2021	Statement by Directors (1 page)
10 August 2021	Solvency Statement dated 27/07/21 (1 page)
10 August 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 100 (4 pages)
30 July 2021	Cessation of Equinox Financial Planning Ltd as a person with significant control on 1 February 2019 (1 page)
29 July 2021	Notification of Pen-Life Group Limited as a person with significant control on 27 July 2021 (2 pages)
29 July 2021	Cessation of Julie Beryl Wilson as a person with significant control on 27 July 2021 (1 page)
29 July 2021	Cessation of Andrew James Richardson as a person with significant control on 27 July 2021 (1 page)
29 July 2021	Cessation of Philip James David Mutter as a person with significant control on 27 July 2021 (1 page)
20 July 2021	Satisfaction of charge 023905480002 in full (1 page)
20 July 2021	Satisfaction of charge 1 in full (1 page)
1 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
8 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
3 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 10,509 (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 10,500 (3 pages)
29 June 2018	Sub-division of shares on 25 May 2018 (4 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 10,300 (6 pages)
4 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 10,300 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,300 (6 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,300 (6 pages)
18 February 2015	Registered office address changed from 1St Floor Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA to 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 1St Floor Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA to 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS on 18 February 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Registration of charge 023905480002, created on 15 July 2014 (5 pages)
17 July 2014	Registration of charge 023905480002, created on 15 July 2014 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,300 (6 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,300 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
29 September 2009	Full accounts made up to 31 December 2008 (21 pages)
29 September 2009	Full accounts made up to 31 December 2008 (21 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 October 2008	Accounting reference date extended from 12/11/2008 to 31/12/2008 (1 page)
6 October 2008	Accounting reference date extended from 12/11/2008 to 31/12/2008 (1 page)
5 September 2008	Full accounts made up to 12 November 2007 (21 pages)
5 September 2008	Full accounts made up to 12 November 2007 (21 pages)
21 August 2008	Appointment terminated director philip mutter (1 page)
21 August 2008	Appointment terminated director philip mutter (1 page)
8 August 2008	Return made up to 31/05/08; full list of members (6 pages)
8 August 2008	Return made up to 31/05/08; full list of members (6 pages)
26 June 2008	Accounting reference date shortened from 31/03/2008 to 12/11/2007 (1 page)
26 June 2008	Accounting reference date shortened from 31/03/2008 to 12/11/2007 (1 page)
3 January 2008	Full accounts made up to 31 March 2007 (19 pages)
3 January 2008	Full accounts made up to 31 March 2007 (19 pages)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Declaration of assistance for shares acquisition (23 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	Declaration of assistance for shares acquisition (23 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2007	Return made up to 31/05/07; full list of members (4 pages)
7 June 2007	Return made up to 31/05/07; full list of members (4 pages)
19 February 2007	Full accounts made up to 31 March 2006 (18 pages)
19 February 2007	Full accounts made up to 31 March 2006 (18 pages)
22 November 2006	Return made up to 31/05/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Return made up to 31/05/06; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Director's particulars changed (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
30 July 2004	Return made up to 31/05/04; full list of members (7 pages)
30 July 2004	Return made up to 31/05/04; full list of members (7 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 July 2003	Return made up to 31/05/03; full list of members (7 pages)
7 July 2003	Return made up to 31/05/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 63-65 heworth road york YO31 0AA (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 63-65 heworth road york YO31 0AA (1 page)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
10 May 2002	Ad 22/04/02--------- £ si [email protected]=10298 £ ic 2/10300 (2 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Ad 22/04/02--------- £ si [email protected]=10298 £ ic 2/10300 (2 pages)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/99 (4 pages)
23 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/99 (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 July 1997	Return made up to 31/05/97; full list of members (6 pages)
25 July 1997	Return made up to 31/05/97; full list of members (6 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 August 1996	Return made up to 31/05/96; no change of members (4 pages)
21 August 1996	Return made up to 31/05/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1989	Incorporation (15 pages)
31 May 1989	Incorporation (15 pages)

Pen-Life Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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