THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED

Company summary

Company number: 05353528
Status: DISSOLVED
Incorporated / age: 4 February 200516 years
Registered office: Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKELEY, Grahame James Fitzhardinge ACTIVE	Director	04 Feb 2005		United Kingdom	June 1942	Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
COX, Mark Antony RESIGNED	Secretary	04 Feb 2005	28 Apr 2021			75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 2005	04 Feb 2005			26, Church Street, London, NW8 8EP
BURGESS, James Paul Collins RESIGNED	Director	04 Feb 2005	29 Jan 2010		January 1956	26 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY
SANTANEY, David Kenneth RESIGNED	Director	04 Feb 2005	23 Nov 2012	England	February 1964	2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
SHELTON, Peter Thomas RESIGNED	Director	04 Feb 2005	29 Jan 2010	England	July 1947	The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ

COX, Mark Antony RESIGNED
Role: Secretary
Appointed on: 04 Feb 2005
Resigned on: 28 Apr 2021
Address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

SHELTON, Peter Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: July 1947
Address: The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ

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