Pensionswatch Limited
Company Profile
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MicroPensionswatch Limited
05537968•Private Limited With Share Capital
Suite 2D, Building 1 Eastern Business Park, Cardiff, CF35EA
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Incorporated
16/08/2005
Company Age
20 years
Directors
5
Employees
4
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Pensionswatch Limited (05537968) is a private limited with share capital incorporated on 16/08/2005 (20 years old) and registered in cardiff, CF35EA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Pensionswatch is an expanding network of independent consulting actuaries, it specialists and other pensions professionals. pensionswatch aims to redefine the meaning of service and value for money in pensions-related actuarial services by offering niche solutions for the pensions market at much low...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 16/08/2005
CF35EA
4 employees
Financial Overview
Total Assets
£2.6K
Liabilities
£14.4K
Net Assets
£-11.8K
Cash
£2.3K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:12-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:12-09-2006
Incorporation Company
Category:Incorporation
Date:16-08-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date27/11/2025
Latest Accounts31/08/2025
Trading Addresses
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF238HA
Suite 2D, Building 1 Eastern Business Park, Cardiff, Cf3 5Ea, CF35EARegistered
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