PG

PENSION GOVERNANCE LIMITED

Dissolved

Company number 05875623

Farnham · Incorporated 13 July 2006

34 Shortheath Road, Farnham, Surrey, GU9 8SL

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 576 LIMITED · 13 July 2006 – 14 August 2006

THE PENSION PROTECTION COMPANY LIMITED · 14 August 2006 – 18 December 2006

Company overview

PENSION GOVERNANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 23 April 2019 having been incorporated on 13 July 2006. It has changed its name 2 times, most recently from THE PENSION PROTECTION COMPANY LIMITED on 14 August 2006. Its registered office is at 34 Shortheath Road, Farnham, Surrey, GU9 8SL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Alan Francis Culverhouse is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CULVERHOUSE, Alan Francis (appointed 29 April 2010). CULVERHOUSE, Alan Francis serves as company secretary (appointed 29 April 2010). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 July 2017, on 27 April 2018. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 23 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CA
CULVERHOUSE, Alan Francis
Director
29 April 2010
CA
CULVERHOUSE, Alan Francis
Secretary
29 April 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2006

Persons with significant control

PS
Mr Alan Francis Culverhouse
Born March 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2019 View
Gazette Notice Voluntary
Gazette
5 February 2019 View
Dissolution Application Strike Off Company
Dissolution
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Gazette Filings Brought Up To Date
Gazette
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Annual Return
18 September 2008 View
Gazette Notice Compulsary
Gazette
8 January 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 August 2006 View
Incorporation Company
Incorporation
13 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHEFXCHANGE UK LIMITED
#10444749
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
CURRENT FILMS UK, LIMITED
#10362053
Cannon Place, 78 Cannon Street, London, EC4N 6AF
dissolved
SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
#10259479
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
LIVETHEGO LIMITED
#10187455
The Sir Colin Campbell Building Jubilee Campus, University Of Nottingham, Triumph Road, Nottingham, NG7 2TU
dissolved
ACHILLES THERAPEUTICS UK LIMITED
#10167668
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
liquidation
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.