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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 5
  • 1
    Huff, Wayne Philip
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Wayne Philip Huff
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Huff, Julie Dawn
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Stephen John Dover
    Born in August 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Spence, Nigel Anthony
    Accountant
    Individual (48 offsprings)
    Officer
    2009-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Grieve, Charles Miller
    Marketing born in May 1960
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    2001-01-24 ~ 2011-04-01
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (15 offsprings)
    Officer
    2006-10-23 ~ 2009-01-24
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    2001-01-24 ~ 2001-01-24
    OF - Nominee Director → CIF 0
  • 3
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2001-01-24 ~ 2006-10-23
    PE - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSION POINTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PENSION POINTS LIMITED
    Info
    Registered number 04146926
    Tan House 15 South End, Bassingbourn, Royston, Hertfordshire SG8 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 and dissolved on 2025-07-01 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.