Pension Playpen Limited
Company 08440114 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agewage Limited 2 shared directors
- Goddard Perry Consulting Limited 1 shared director
- Michael Kirk and Partners Limited 1 shared director
- HS Trustees LTD 1 shared director
- Lovemypension.COM Limited 1 shared director
- Priory House 2000 Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08440114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2013 |
| Address | KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hansard Stewart Investments Ltd
ownership of shares 75-100% voting rights 75-100% - F1rst Actuarial Plc ceased 2020
ownership of shares 25-50% - Mr Henry Tapper ceased 2021 British
ownership of shares 25-50% - Goddard Perry Consulting Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (8)
- Steven Michael Goddard Director · appointed 2020
- Graham Mark Hickling Director · appointed 2020
- Henry Hesketh Tapper Director · appointed 2013
Show 5 former officers
- Stella Ann Eastwood Director · appointed 2013 · resigned 2020
- Steven Richard Weiss Director · appointed 2013 · resigned 2018
- Mark Steven Riches Director · appointed 2013 · resigned 2020
- Martin Philip Conder Director · appointed 2013 · resigned 2020
- Julie Wendy Conder Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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