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EFFECTIVE PENSION SOLUTIONS LIMITED

Company summary

Company number: 04053386
Status: ACTIVE
Incorporated / age: 15 August 200026 years
Registered office: 12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ
Accounts due: 31 December 2027
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Chiltern Place 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ
Nature of business
Financial management
Previous company names
DAVID LARSEN ASSOCIATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARSEN-NEWELL, Joanna Claire ACTIVE	Secretary	21 Oct 2004				12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ
LARSEN, David Brinsley ACTIVE	Director	15 Aug 2000		United Kingdom	February 1952	12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ
LARSEN, Hilary Claire RESIGNED	Secretary	15 Aug 2000	21 Oct 2004			44 Selcroft Road, Purley, Surrey, CR8 1AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Aug 2000	15 Aug 2000			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Aug 2000	15 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LARSEN-NEWELL, Joanna Claire ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: 12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ

LARSEN, David Brinsley ACTIVE
Role: Director
Appointed on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 12, Chiltern Place, 96 Harestone Valley Road, Caterham, Surrey, CR3 6HZ

LARSEN, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 21 Oct 2004
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 2000
Resigned on: 15 Aug 2000
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 2000
Resigned on: 15 Aug 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU