The Pension Solutions Group Limited
Company Profile
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MicroThe Pension Solutions Group Limited
06683561•Private Limited With Share Capital
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, BA146RL
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Incorporated
28/08/2008
Company Age
17 years
Directors
3
Employees
16
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
The Pension Solutions Group Limited (06683561) is a private limited with share capital incorporated on 28/08/2008 (17 years old) and registered in holt, BA146RL. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Psg is an expanding, highly client focused company based in wiltshire in the uk. we are not owned or controlled by any of the banks, insurance companies or investment houses. as a group of companies in itself, psg incorporates various entities to look after and take responsibility for specific areas...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 28/08/2008
BA146RL
16 employees
Financial Overview
Total Assets
£196.4K
Liabilities
£92.3K
Net Assets
£104.0K
Est. Turnover
£374.1K
AI Estimated
Unreported
Cash
£124.5K
Key Metrics
16
Employees
3
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Memorandum Articles
Category:Incorporation
Date:27-03-2009
Resolution
Category:Resolution
Date:27-03-2009
Legacy
Category:Capital
Date:13-01-2009
Incorporation Company
Category:Incorporation
Date:28-08-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date14/11/2025
Latest Accounts31/08/2025
Trading Addresses
Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire Ba14 6Rl, BA146RLRegistered
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