HUB PENSION CONSULTING LIMITED
Company details
- Registered name
- HUB PENSION CONSULTING LIMITED
- Company number
- 08212953
- Registered office
- ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2012
- Status
- Active
- Age
- 13 years
- Previous names
- CORINTHIAN PENSION CONSULTING LIMITED (to 28 May 2020) · BEAUFORT CORPORATE CONSULTING LTD (to 28 May 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Secretary resigned | WATSON, Simon Donald | — |
| 01/05/2026 | Secretary appointed | — | WYSE, Anna |
| 24/04/2026 | Director resigned | COOPER, David Paul | — |
| 24/04/2026 | Director appointed | — | BHALLA, Shashank |
| 01/04/2026 | Director resigned | GODSON, Mark William | — |
| 01/04/2026 | Director appointed | — | WYSE, Anna |
| 12/12/2023 | Director resigned | GRAY, Simon John | — |
| 01/12/2023 | Director appointed | — | GODSON, Mark William |
| 24/09/2021 | Person with significant control ceased | Corinthian Group Limited | — |
| 24/09/2021 | Person with significant control added | — | Hub Pension Consulting (Holdings) Limited |
| 22/09/2021 | Director resigned | MACGREGOR, Robert Douglas | — |
| 28/05/2020 | Registered name changed | BEAUFORT CORPORATE CONSULTING LTD | CORINTHIAN PENSION CONSULTING LIMITED |
| 28/05/2020 | Registered name changed | CORINTHIAN PENSION CONSULTING LIMITED | HUB PENSION CONSULTING LIMITED |
| 29/01/2020 | Secretary resigned | WHITEHEAD, David | — |
| 29/01/2020 | Secretary appointed | — | WATSON, Simon Donald |
| 26/04/2019 | Secretary appointed | — | WHITEHEAD, David |
| 26/02/2019 | Charge registered | — | A registered charge |
| 15/11/2018 | Director appointed | — | GRAY, Simon John |
| 15/11/2018 | Director appointed | — | COOPER, David Paul |
| 13/09/2018 | Director resigned | COOPER, David Paul | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUB PENSION CONSULTING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HUB PENSION CONSULTING LIMITED (08212953)
HUB PENSION CONSULTING LIMITED is a private limited company incorporated on 13 September 2012 and registered in the United Kingdom under company number 08212953. Its registered office is at ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Corinthian Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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