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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walker, Samantha Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Jonathan Paul
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,444,851 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Easterbrook, Roger Mark
    Chartered Financial Planner born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Hermsen, Anthony Andrew
    Certified Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Hill, Christopher Lloyd
    Chartered Financial Planner born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Rowe, Richard Alexander
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    icon of addressTemple House 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-01 ~ 2000-01-20
    PE - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-11-01 ~ 2000-01-26
    PE - Director → CIF 0
parent relation
Company in focus

THE PENSION DRAWDOWN COMPANY LTD.

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
234,078 GBP2024-03-14
234,078 GBP2024-02-28
Debtors
Current
3,775,654 GBP2024-03-14
3,753,845 GBP2024-02-28
Cash at bank and in hand
687,015 GBP2024-03-14
767,621 GBP2024-02-28
Creditors
Non-current
-16,000 GBP2024-03-14
-16,000 GBP2024-02-28
Net Assets/Liabilities
4,375,233 GBP2024-03-14
4,393,808 GBP2024-02-28
Equity
Called up share capital
10,000 GBP2024-03-14
10,000 GBP2024-02-28
Retained earnings (accumulated losses)
4,365,233 GBP2024-03-14
4,383,808 GBP2024-02-28
Equity
4,375,233 GBP2024-03-14
4,393,808 GBP2024-02-28
Average Number of Employees
302024-02-29 ~ 2024-03-14
302023-08-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
372 GBP2024-03-14
372 GBP2024-02-28
Vehicles
538,985 GBP2024-03-14
538,985 GBP2024-02-28
Office equipment
5,845 GBP2024-03-14
5,845 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
545,202 GBP2024-03-14
545,202 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148 GBP2024-03-14
148 GBP2024-02-28
Vehicles
307,688 GBP2024-03-14
307,688 GBP2024-02-28
Office equipment
3,288 GBP2024-03-14
3,288 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,124 GBP2024-03-14
311,124 GBP2024-02-28
Debtors - Deferred Tax Asset
Current
14,571 GBP2024-03-14
15,017 GBP2024-02-28
Other Debtors
Current
2,130,410 GBP2024-03-14
2,110,561 GBP2024-02-28
Other Creditors
Current
47,403 GBP2024-03-14
76,701 GBP2024-02-28
Non-current
16,000 GBP2024-03-14
16,000 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-14
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2024-03-14
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-02-29 ~ 2024-03-14
10,000 GBP2023-08-01 ~ 2024-02-28

  • THE PENSION DRAWDOWN COMPANY LTD.
    Info
    Registered number 03871848
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.