Empowered Pensions Ltd
Other business support service activities n.e.c. · East Grinstead
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEmpowered Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-31 · No cessation recorded
Source record 10125431LS
Mr Lars Ian SingletonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 14460485Show 1 ceased record
KW
Mr Kevin John WhelanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-18
Source record 14460481People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
KW
Kim WarburtonResigned secretary
Resigned 2022-03-18 · 3 yrs
SH
Sasha HartfieldResigned director
Resigned 2022-03-18 · 4 yrs · Pension Administration
KW
Resigned 2003-05-15 · 18 yrs · Financial Adviser
BB
Brian BennisResigned director
Resigned 2003-04-15 · 5 yrs · Financial Adviser
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active