PF

PENSIONS FIRST GROUP LLP

Dissolved

Company number OC318884

London · Incorporated 4 April 2006

Second Floor, 77 Kingsway, London, WC2B 6SR

Last updated on 18 September 2026

Status
Dissolved
Company age
20 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

BROOKHOLD LLP · 4 April 2006 – 18 October 2006

GUARANTEED PENSIONS LLP · 18 October 2006 – 19 July 2007

Company overview

PENSIONS FIRST GROUP LLP, a limited liability partnership registered in England and Wales, was dissolved on 14 April 2015 having been incorporated on 4 April 2006. It has changed its name 2 times, most recently from GUARANTEED PENSIONS LLP on 18 October 2006. Its registered office is at Second Floor, 77 Kingsway, London, WC2B 6SR.

The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2013, on 1 December 2014. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 14 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

CA
COLNER, Alan Neil
Llp Member
29 September 2014
WH
WILLIAM H REEVES 2013 PFG TRUST
Corporate Llp Member
8 April 2013
NT
NERINE TRUST COMPANY LIMITED
Corporate Llp Member
1 January 2011
HA
HOULT, Anabel Kate
Llp Member
31 December 2010
WR
WHITE ROSE NOMINEES LIMITED
Corporate Llp Designated Member
22 July 2010
PA
PABARCIUS, Algis Robert
Llp Member
30 June 2010
EP
EAGLE PROPERTIES (NO 9) LIMITED
Corporate Llp Member
23 December 2009
SB
SHINSEI BANK LIMITED
Corporate Llp Member
12 December 2006
GC
GP CAPITAL SERVICES LLP
Corporate Llp Designated Member
17 October 2006
BJ
BERGER, Jon
Llp Member · Resigned
30 April 2012
SR
STUART, Robert
Llp Member · Resigned
20 October 2009
MJ
MEYER, Joseph
Llp Member · Resigned
20 October 2009
WR
WHITE ROSE NOMINEES LIMITED
Corporate Llp Member · Resigned
20 March 2009
FA
FAWCETT, Amelia Chilcott, Dame
Llp Member · Resigned
16 April 2007
RW
REEVES, William Huntington
Llp Designated Member · Resigned
12 December 2006
VM
VQ MANAGEMENT LIMITED
Corporate Llp Designated Member · Resigned
17 October 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Llp Designated Member · Resigned
4 April 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Llp Designated Member · Resigned
4 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2015 View
Gazette Notice Voluntary
Gazette
30 December 2014 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
16 December 2014 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
25 September 2014 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
15 September 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 April 2014 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
28 April 2014 View
Auditors Resignation Limited Liability Partnership
Auditors
31 January 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
3 September 2013 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 August 2013 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
26 July 2013 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 July 2013 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 July 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
2 May 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
2 May 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
2 May 2012 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
8 February 2012 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
1 February 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 November 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 November 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
24 November 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 November 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Legacy
Mortgage
22 September 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
21 September 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
15 April 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
15 April 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 April 2011 View
Appoint Person Member Limited Liability Partnership
Officers
7 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
14 December 2010 View
Miscellaneous Limited Liability Partnership
Miscellaneous
2 December 2010 View
Appoint Person Member Limited Liability Partnership
Officers
8 September 2010 View
Legacy
Mortgage
21 May 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 May 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
16 April 2010 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
13 April 2010 View
Appoint Person Member Limited Liability Partnership
Officers
18 February 2010 View
Termination Member Limited Liability Partnership With Name
Officers
18 February 2010 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
18 February 2010 View
Legacy
Mortgage
13 January 2010 View
Accounts With Accounts Type Group
Accounts
6 January 2010 View
Appoint Person Member Limited Liability Partnership
Officers
18 December 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2007 View
Legacy
Accounts
17 May 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Certificate Change Of Name Company
Change Of Name
18 October 2006 View
Incorporation Company
Incorporation
4 April 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

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  • Credit score & payment risk
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