Ensign Pensions Limited

DataGardener
ensign pensions limited
in liquidation
Micro

Ensign Pensions Limited

07686103•Private Limited With Share Capital

James Watson House, Montgomery Way, Carlisle, CA12UU
WebsiteEmail01293804580

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Incorporated

28/06/2011

Company Age

14 years

Directors

4

Employees

2

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Ensign Pensions Limited (07686103) is a private limited with share capital incorporated on 28/06/2011 (14 years old) and registered in carlisle, CA12UU. The company operates under SIC code 74909 and is classified as Micro.

From our head office in gatwick, the ensign retirement plan's executive team look after the pension arrangements of over 80 maritime industry employers. our legacy and experience of supporting the pension arrangements of maritime industry employers goes back 80 years and includes the award-winning m...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 28/06/2011
CA12UU
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
michael john jess
director
J
jonathan michael mcgurk
director
J
jonathan michael mcgurk
director
A
anthony mark dickinson
director

Filed Documents

83
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Legacy
Category:Miscellaneous
Date:31-07-2018
Legacy
Category:Return
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date12/12/2025
Latest Accounts30/09/2025

Trading Addresses

James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12UURegistered

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Contact

01293804580
enquiries@ensignpensions.com
ensignpensions.com
James Watson House, Montgomery Way, Carlisle, CA12UU