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Moat Pensions Limited, Glasgow

Moat Pensions Limited is a private limited company. Previously, it was called Mitre Pensions Limited (it was changed on 2002-08-02). Registered at C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW, this 32 years old enterprise was incorporated on 1991-10-31 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Colin G. (appointed on 10 February 1998), June C. (appointed on 17 December 1991). Moving to the secretaries (2 in total), we can name: Wayne L. (appointed on 14 May 2010), Alasdair P. (appointed on 27 April 2009).
About
Name: Moat Pensions Limited
Number: SC134776
Incorporation date: 1991-10-31
End of financial year: 30 April
 
Address: C/o Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Dwf Llp
13 May 2019
Address 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Limited Liability Partnerhsip Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc328794
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin G.
6 April 2016 - 13 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
June C.
6 April 2016 - 13 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Iain T.
6 April 2016 - 30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Moat Pensions Limited confirmation statement filing is 2023-11-14. The most current one was filed on 2022-10-31. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Dwf Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Hardman Street, M3 3AA Manchester. Colin G. who owns 1/2 or less of shares, 1/2 or less of voting rights. June C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/04/30
filed on: 24th, January 2024 | accounts 		Free Download (7 pages)

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