The Sustainable Pension Company Limited

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Company number: 06974708
Status: Active
Registered address: Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England, Gl7 6ba
Incorporated: 28 July 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Harris, Andrew David
Secretary
Appointed: 2020-07-01
- Andrew David HARRIS — Officer, appointed 2020-07-01
Palmer, Adam David Charles
Director
Nationality: British · Residence: England · Appointed: 2020-07-01
- Adam David Charles PALMER — Officer, appointed 2026-02-24
- Adam David Charles PALMER — Officer, appointed 2021-08-09
- Adam David Charles PALMER — Officer, appointed 2020-11-02
Haywood, Michael Alan
Secretary
Nationality: British · Appointed: 2009-07-28 · Resigned: 2011-10-31
- Michael Alan HAYWOOD — Officer, appointed 2011-02-24
- Michael Alan HAYWOOD — Officer, appointed 2009-07-28, resigned 2020-07-01
- Michael Alan HAYWOOD — Officer, appointed 2011-09-06, resigned 2012-09-13
Swain, Claire
Secretary
Appointed: 2011-11-01 · Resigned: 2013-01-18
- Claire SWAIN — Officer, appointed 2011-11-01, resigned 2013-01-18
Harris, Andrew David
Director
Nationality: British · Residence: England · Appointed: 2020-07-01 · Resigned: 2020-07-01
- Andrew David HARRIS — Officer, appointed 2020-07-01, resigned 2020-07-01

Filing History

memorandum-articles
Date: 2026-04-25 · Type: MA
resolution
Date: 2026-04-25 · Type: RESOLUTIONS
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-04-01 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-04-01 · Type: MR01
mortgage-satisfy-charge-full
Date: 2025-07-30 · Type: MR04
confirmation-statement-with-updates
Date: 2025-07-22 · Type: CS01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-03-18 · Type: MR01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-03-04 · Type: AA

PSC / Beneficial Ownership

Mr Andrew David Harris
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-08-17 · Ceased 2024-06-18
Rar Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-07-01
Mr Michael Alan Haywood
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-22 · Ceased 2020-07-01

Previous Company Names

QURO FINANCIAL LIMITED
Effective from 2009-07-28 · Ceased 2021-06-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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