Company Profile
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MediumThe Pension Drawdown Company Ltd.
03871848•Private Limited With Share Capital
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD
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Incorporated
01/11/1999
Company Age
26 years
Directors
2
Employees
8
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
The Pension Drawdown Company Ltd. (03871848) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in exeter, EX51GD. The company operates under SIC code 70221 - financial management.
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Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 01/11/1999
EX51GD
8 employees
Financial Overview
Total Assets
£13.90M
Liabilities
£919.2K
Net Assets
£12.98M
Cash
£570.8K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Capital
Date:07-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Address
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Accounts
Date:06-03-2000
Legacy
Category:Capital
Date:06-03-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Resolution
Category:Resolution
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Address
Date:10-02-2000
Incorporation Company
Category:Incorporation
Date:01-11-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date05/03/2026
Latest Accounts28/02/2025
Trading Addresses
Park Hill Road, Torquay, Devon, TQ12DU
C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered
Related Companies
8
Contact
448000304008enquiries@pension-drawdown.co.ukinfo@pension-drawdown.co.uksales@pension-drawdown.co.ukpension-drawdown.co.uk
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD