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Companies/06974708

The Sustainable Pension Company Limited

Private Limited Company · Cirencester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rar Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 9369460
Show 2 ceased records
AH
Mr Andrew David HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-17 · Ceased 2024-06-18

Source record 12950870
MH
Mr Michael Alan HaywoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-22 · Ceased 2020-07-01

Source record 1550216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AP
Adam PalmerCurrent director
Appointed 2020-07-01 · 6 yrs · Managing Director
+9 others
AH
Andrew HarrisCurrent secretary
Appointed 2020-07-01 · 6 yrs
+1 other
Show 7 historical appointments
AH
Andrew HarrisResigned director
Resigned 2020-07-01 · Company Secretary
LH
Lorraine HaywoodResigned director
Resigned 2016-01-04 · 4 yrs · Director
CS
Claire SwainResigned secretary
Resigned 2011-11-01 · 1 yr
CS
Claire SwainResigned director
Resigned 2010-06-22 · 1 yr · Chartered Tax Adviser
JM
Johnson MatthewResigned director
Resigned 2009-07-28 · 2 yrs · Company Director
MH
Michael HaywoodResigned directorResigned secretary
Resigned 2009-07-28 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active