Pensiones Colombia Uk Limited

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Company number
09765473
Status
Active
Registered address
Unit 4 Holles House, Overton Road, London, United Kingdom, Sw9 7ap
Incorporated
7 September 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
65300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Del Chiaro Martinez, Hector Francisco, Mr.
    Director
    Nationality: Colombian · Residence: Colombia · Appointed: 2015-09-07
    • Hector Francisco DEL CHIARO MARTINEZOfficer, appointed 2015-09-07
  • Reyes Coronel, Ivan Dario, Mr.
    Director
    Nationality: Colombian · Residence: Colombia · Appointed: 2015-09-07
    • Ivan Dario REYES CORONELOfficer, appointed 2015-09-07
  • Brodmeier Valencia, Rafael Oswaldo, Mr.
    Director
    Nationality: Colombian · Residence: Colombia · Appointed: 2015-09-07 · Resigned: 2026-06-24
    • Rafael Oswaldo BRODMEIER VALENCIAOfficer, appointed 2015-09-07, resigned 2026-06-24
  • Orozco Del Gordo, Rodrigo, Mr.
    Director
    Nationality: Colombian · Residence: Colombia · Appointed: 2015-09-07 · Resigned: 2026-06-24
    • Rodrigo OROZCO DEL GORDOOfficer, appointed 2015-09-07, resigned 2026-06-24

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-25 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-25 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-06-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-05 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Ivan Dario Reyes Coronel
    ownership-of-shares-25-to-50-percent · Notified 2016-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PENSIONES COLOMBIA UK LIMITED - UK Company Risk Report