VERTEX LIFE AND PENSIONS LIMITED

Company Number 02831043

Status Dissolved
Incorporated June 28, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Jessop House
Cheltenham
GL50 3SH

Nature of Business (SIC)
62020
Previous Names
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
Ceased on Nov 7, 2005
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
Ceased on Mar 4, 2002
CONFEDERATION MANAGEMENT LIMITED
Ceased on May 14, 1999
MAWLAW 206 LIMITED
Ceased on Aug 17, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2013
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

VERTEX LIFE AND PENSIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02831043, this organization has been active since June 1993. Primarily in the 62020 sector, the business maintains its official headquarters at Jessop House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jul 22, 2014
PDF ↗
Gazette
Apr 8, 2014
PDF ↗
Dissolution
Mar 31, 2014
PDF ↗
Resolution
Mar 31, 2014
PDF ↗
Mortgage
Feb 25, 2014
PDF ↗
Mortgage
Feb 25, 2014
PDF ↗
Mortgage
Feb 14, 2014
PDF ↗
Officers
Jan 13, 2014
PDF ↗
Accounts
Jul 26, 2013
PDF ↗
Annual Return
Jul 1, 2013
PDF ↗
Officers
Feb 14, 2013
PDF ↗
Officers
Jan 7, 2013
PDF ↗
Officers
Jan 2, 2013
PDF ↗
Officers
Jan 2, 2013
PDF ↗
Accounts
Nov 22, 2012
PDF ↗
Address
Sep 6, 2012
PDF ↗
Mortgage
Jun 15, 2012
PDF ↗
Address
Jun 6, 2012
PDF ↗
Annual Return
May 11, 2012
PDF ↗
Officers
Mar 21, 2012
PDF ↗
Mortgage
Nov 8, 2011
PDF ↗
Capital
Oct 27, 2011
PDF ↗
Capital
Oct 27, 2011
PDF ↗
Insolvency
Oct 27, 2011
PDF ↗
Resolution
Oct 27, 2011
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
6% over 33 years
Directory of Officers
secretary
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned

Connected Companies

05982897
VTX SUBCO LIMITED
JAMES, Gavin Keith, Mr. is a director
05982899
VTX HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
06048945
VERTEX GROUP LIMITED
JAMES, Gavin Keith, Mr. is a director
04161473
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
JAMES, Gavin Keith, Mr. is a director
03786110
ECOMPASS LIMITED
JAMES, Gavin Keith, Mr. is a director
03153391
VERTEX DATA SCIENCE LIMITED
JAMES, Gavin Keith, Mr. is a director
04542729
VERTEX CUSTOMER MANAGEMENT LIMITED.
JAMES, Gavin Keith, Mr. is a director
03485429
INGLEBY (1045) LIMITED
JAMES, Gavin Keith, Mr. is a director
03789058
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
01547979
CRISP COMPUTING LIMITED
JAMES, Gavin Keith, Mr. is a director
04809107
VERTEX LIMITED
JAMES, Gavin Keith, Mr. is a director
03325275
FIRST REVENUE ASSURANCE UK LIMITED
JAMES, Gavin Keith, Mr. is a director
03008820
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
02599270
FS CONNEXIONS UK LIMITED
JAMES, Gavin Keith, Mr. is a director
04361020
VERTEX INDIA LIMITED
JAMES, Gavin Keith, Mr. is a director
04427043
VERTEX DORMANT ONE LIMITED
JAMES, Gavin Keith, Mr. is a director
04498921
OTTER RISK SOLUTIONS LIMITED
JAMES, Gavin Keith, Mr. is a director
03714713
THE EXCHANGE HOLDINGS LIMITED
JAMES, Gavin Keith, Mr. is a director
02138853
VERTEX ADMINISTRATION LIMITED
JAMES, Gavin Keith, Mr. is a director
03775921
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
JAMES, Gavin Keith, Mr. is a director
03638404
THE CAPITAL MARKETS COMPANY (UK) LIMITED
JAMES, Gavin Keith, Mr. is a director
12750956
CAPCO (UK) 1, LIMITED
JAMES, Gavin Keith, Mr. is a director
06011822
MONITISE LIMITED
JAMES, Gavin Keith, Mr. is a director
02042968
CAPITA MORTGAGE ADMINISTRATION LIMITED
JAMES, Gavin Keith, Mr. is a director
01855353
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
JAMES, Gavin Keith, Mr. is a director
05768993
JESSOP FUND MANAGERS LIMITED
JAMES, Gavin Keith, Mr. is a director
07946083
SERCO PUBLIC SERVICES LIMITED
JAMES, Gavin Keith, Mr. is a director
05455415
IRESS FS GROUP LIMITED
JAMES, Gavin Keith, Mr. is a director
04597513
TRM INVESTMENTS LIMITED
JAMES, Gavin Keith, Mr. is a director
02958430
IRESS FS LIMITED
JAMES, Gavin Keith, Mr. is a director
02596452
IRESS PORTAL LIMITED
JAMES, Gavin Keith, Mr. is a director
01775659
BIT (HOLDINGS) LIMITED
JAMES, Gavin Keith, Mr. is a director
03846256
ECLIPSYS LTD
JAMES, Gavin Keith, Mr. is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top