| Company Name | O&M Pension Solutions Limited |
|---|---|
| Directors | Jason Paul Wykes and Mary Louise Wykes |
| Company Status | Active |
| Company Number | 09058179 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Jason Paul Wykes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kings Court Newcomen Way Colchester CO4 9RA |
| Director Name | Mrs Mary Louise Wykes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kings Court Newcomen Way Colchester CO4 9RA |
Location
| Registered Address | 5 Kings Court Newcomen Way Colchester CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Wykes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Wykes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 17 August 2022 | Registered office address changed from 3 the Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE United Kingdom to 5 Kings Court Newcomen Way Colchester CO4 9RA on 17 August 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 15 October 2021 | Change of details for Mr Jason Paul Wykes as a person with significant control on 15 October 2021 (2 pages) |
| 15 October 2021 | Change of details for Mrs Mary Louise Wykes as a person with significant control on 15 October 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mr Jason Paul Wykes on 1 June 2020 (2 pages) |
| 26 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 26 May 2021 | Director's details changed for Mrs Mary Louise Wykes on 1 June 2020 (2 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 10 October 2020 | Statement of capital following an allotment of shares on 10 October 2020
|
| 3 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 7 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 17 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 20 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 30 January 2017 | Registered office address changed from 3 3 the Courtyards, Phoenix Square Wyncolls Road Colchester CO4 9PE England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 3 3 the Courtyards, Phoenix Square Wyncolls Road Colchester CO4 9PE England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE on 30 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 5 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 3 3 the Courtyards, Phoenix Square Wyncolls Road Colchester CO4 9PE on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 5 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 3 3 the Courtyards, Phoenix Square Wyncolls Road Colchester CO4 9PE on 19 January 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 August 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 31 August 2015 | Statement of capital following an allotment of shares on 31 August 2015
|
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|