EP

ENSIGN PENSIONS LIMITED

Liquidation

Company number 07686103

Carlisle · Incorporated 28 June 2011

James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2018

Company history

Previous company names

MNTES LIMITED · 28 June 2011 – 24 June 2013

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED · 24 June 2013 – 9 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mnopf Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Capital Allotment Shares
Capital
28 November 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Legacy
Miscellaneous
31 July 2018 View
Legacy
Return
22 June 2018 View
Accounts With Accounts Type Small
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Secretary Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
9 June 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2011 View
Incorporation Company
Incorporation
28 June 2011 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

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