| Company Name | Pen-Life Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13232204 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Thomas Lionel Hughes |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| 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 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| 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 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| 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 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tudor Court Opus Avenue, Nether Poppleton York YO26 6RS |
| Director Name | Mr Andrew James Richardson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | England |
| Correspondence Address | Pen Life Associates Ltd, Unit 3 Tudor Court York YO26 6RS |
| Director Name | Mrs Julie Beryl Wilson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Pen Life Associates Ltd, Unit 3 Tudor Court York YO26 6RS |
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 | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 26 February 2024 with updates (5 pages) |
|---|---|
| 15 May 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 3 March 2023 | Confirmation statement made on 26 February 2023 with updates (5 pages) |
| 22 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 28 November 2022 | Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 31 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 5 January 2022 | Termination of appointment of Julie Beryl Wilson as a director 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) |
| 8 October 2021 | Appointment of Mrs Nina Cathryn Wright as a director on 9 September 2021 (2 pages) |
| 8 October 2021 | Appointment of Mrs Bernadette Ann Render as a director on 9 September 2021 (2 pages) |
| 8 October 2021 | Appointment of Mr Thomas Lionel Hughes as a director on 9 September 2021 (2 pages) |
| 8 October 2021 | Appointment of Miss Deborah Louise Jacobs as a director on 9 September 2021 (2 pages) |
| 11 August 2021 | Cessation of Andrew James Richardson as a person with significant control on 5 August 2021 (1 page) |
| 11 August 2021 | Cessation of Julie Beryl Wilson as a person with significant control on 5 August 2021 (1 page) |
| 11 August 2021 | Cessation of Philip James David Mutter as a person with significant control on 5 August 2021 (1 page) |
| 11 August 2021 | Notification of Pen-Life Eot Trustees Limited as a person with significant control on 5 August 2021 (2 pages) |
| 10 August 2021 | Statement by Directors (1 page) |
| 10 August 2021 | Resolutions
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| 10 August 2021 | Resolutions
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| 10 August 2021 | Solvency Statement dated 29/07/21 (1 page) |
| 10 August 2021 | Statement of capital following an allotment of shares on 27 July 2021
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| 10 August 2021 | Statement of capital on 10 August 2021
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| 10 August 2021 | Memorandum and Articles of Association (13 pages) |
| 29 July 2021 | Notification of Andrew James Richardson as a person with significant control on 27 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mrs Julie Beryl Wilson as a person with significant control on 27 July 2021 (2 pages) |
| 29 July 2021 | Notification of Philip James David Mutter as a person with significant control on 27 July 2021 (2 pages) |
| 27 February 2021 | Incorporation Statement of capital on 2021-02-27
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