Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2024-03-10 |
delete cmo Jo Hudspeth |
2024-03-10 |
insert cmo Jo Bradbury |
2024-03-10 |
delete contact_pages_linkeddomain mywillexpert.com |
2024-03-10 |
delete index_pages_linkeddomain mywillexpert.com |
2024-03-10 |
delete management_pages_linkeddomain mywillexpert.com |
2024-03-10 |
delete person Colm McDonnell |
2024-03-10 |
delete person Jo Hudspeth |
2024-03-10 |
delete person Katie Winks |
2024-03-10 |
delete terms_pages_linkeddomain mywillexpert.com |
2024-03-10 |
insert person Alex Whiteley |
2024-03-10 |
insert person Dianne Gascoigne |
2024-03-10 |
insert person Emma Unsworth |
2024-03-10 |
insert person Jo Bradbury |
2024-03-10 |
insert person Katie Stather |
2024-03-10 |
insert person Lee Thompson |
2024-03-10 |
update person_title Thomas Lee: Deputy Manager IFA => Head of Advice |
2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-17 |
delete cfo Craig English |
2023-08-17 |
insert cfo Alistair Stewart |
2023-08-17 |
delete person Craig English |
2023-08-17 |
insert person Alistair Stewart |
2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR STEWART |
2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STEWART / 31/07/2023 |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ENGLISH |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN |
2023-07-14 |
delete cmo Emma Padwick-Graham |
2023-07-14 |
delete marketing_emails ma..@mypensionexpert.com |
2023-07-14 |
insert cmo Jo Hudspeth |
2023-07-14 |
insert publicrelations_emails pr..@mypensionexpert.com |
2023-07-14 |
delete email ma..@mypensionexpert.com |
2023-07-14 |
delete person Emma Padwick-Graham |
2023-07-14 |
insert email pr..@mypensionexpert.com |
2023-07-14 |
update person_title Colm McDonnell: Independent Financial Adviser => Head of Advice |
2023-07-14 |
update person_title Jo Hudspeth: Marketing Manager => Head of Marketing |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED EMMA PADWICK-GRAHAM |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED LILY MEGSON |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE TERESA DUNLOP |
2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DARLINGTON |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON METCALFE |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PADWICK-GRAHAM |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-01 |
insert chiefriskofficer Julie Darlington |
2023-04-01 |
insert cmo Emma Padwick-Graham |
2023-04-01 |
insert person Emma Padwick-Graham |
2023-04-01 |
insert person Julie Darlington |
2023-02-28 |
delete chairman Andrew Megson |
2023-02-28 |
delete secretary Bernie Dunlop |
2023-02-28 |
insert ceo Andrew Megson |
2023-02-28 |
insert person Mark Robinson |
2023-02-28 |
update person_title Andrew Megson: Executive Chairman => Chief Executive Officer |
2023-02-28 |
update person_title Bernie Dunlop: HR Director; Company Secretary => HR Director |
2022-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-11-24 |
insert otherexecutives Lily Megson |
2022-11-24 |
insert person Lily Megson |
2022-09-22 |
delete terms_pages_linkeddomain lgtvestra.com |
2022-09-22 |
insert terms_pages_linkeddomain lgtwm.com |
2022-09-07 |
update num_mort_charges 3 => 5 |
2022-09-07 |
update num_mort_outstanding 1 => 2 |
2022-09-07 |
update num_mort_satisfied 2 => 3 |
2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-22 |
update statutory_documents ADOPT ARTICLES 29/07/2022 |
2022-08-20 |
delete person Amy Oxtaby |
2022-08-20 |
delete person Jo Shelley |
2022-08-20 |
insert person Aqib Ramzan |
2022-08-20 |
insert person Jo Hudspeth |
2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076274570005 |
2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076274570004 |
2022-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076274570003 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-04-17 |
insert chro Bernie Dunlop |
2022-04-17 |
insert coo Daniel Green |
2022-04-17 |
insert secretary Bernie Dunlop |
2022-04-17 |
delete contact_pages_linkeddomain myequityrelease.com |
2022-04-17 |
delete index_pages_linkeddomain myequityrelease.com |
2022-04-17 |
delete management_pages_linkeddomain myequityrelease.com |
2022-04-17 |
delete person Caitlin Pugh |
2022-04-17 |
delete terms_pages_linkeddomain myequityrelease.com |
2022-04-17 |
insert index_pages_linkeddomain trustpilot.com |
2022-04-17 |
insert person Paul Goulden |
2022-04-17 |
insert terms_pages_linkeddomain aviva.co.uk |
2022-04-17 |
insert terms_pages_linkeddomain canadalife.co.uk |
2022-04-17 |
insert terms_pages_linkeddomain embarkplatform.co.uk |
2022-04-17 |
insert terms_pages_linkeddomain legalandgeneral.com |
2022-04-17 |
insert terms_pages_linkeddomain lgtvestra.com |
2022-04-17 |
insert terms_pages_linkeddomain lv.com |
2022-04-17 |
insert terms_pages_linkeddomain wearejust.co.uk |
2022-04-17 |
update person_title Bernie Dunlop: HR Manager & PA to Executive Chairman; Member of the Leadership Team => HR Director; Member of the Leadership Team; Company Secretary |
2022-04-17 |
update person_title Daniel Green: Chief Technology & Marketing Officer; Member of the Leadership Team => Member of the Leadership Team; Operations Director |
2021-12-15 |
insert person Caitlin Pugh |
2021-12-07 |
update num_mort_charges 2 => 3 |
2021-12-07 |
update num_mort_outstanding 2 => 1 |
2021-12-07 |
update num_mort_satisfied 0 => 2 |
2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076274570001 |
2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076274570002 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076274570003 |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-21 |
insert contact_pages_linkeddomain mywillexpert.com |
2021-07-21 |
insert index_pages_linkeddomain mywillexpert.com |
2021-07-21 |
insert management_pages_linkeddomain mywillexpert.com |
2021-07-21 |
insert terms_pages_linkeddomain mywillexpert.com |
2021-06-20 |
insert person Bernie Dunlop |
2021-05-19 |
insert vpsales Kyle Simpson |
2021-05-19 |
delete person Bethany Catchpole |
2021-05-19 |
delete person Kyle Hopkins |
2021-05-19 |
insert person Colm McDonnell |
2021-05-19 |
insert person Jo Shelley |
2021-05-19 |
insert person Katie Winks |
2021-05-19 |
update person_title Kyle Simpson: Retirement Specialist Sales Manager => Head of Sales |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR AARON METCALFE |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GREEN |
2021-01-26 |
insert marketing_emails ma..@mypensionexpert.com |
2021-01-26 |
insert support_emails co..@mypensionexpert.com |
2021-01-26 |
insert contact_pages_linkeddomain myequityrelease.com |
2021-01-26 |
insert email co..@mypensionexpert.com |
2021-01-26 |
insert email ma..@mypensionexpert.com |
2021-01-26 |
insert index_pages_linkeddomain myequityrelease.com |
2021-01-26 |
insert terms_pages_linkeddomain myequityrelease.com |
2020-09-26 |
delete marketing_emails ma..@mypensionexpert.com |
2020-09-26 |
delete privacy_emails pr..@mypensionexpert.co.uk |
2020-09-26 |
delete email ma..@mypensionexpert.com |
2020-09-26 |
delete email pr..@mypensionexpert.co.uk |
2020-09-26 |
delete person Chloe Watt |
2020-09-26 |
delete terms_pages_linkeddomain facebook.com |
2020-09-26 |
delete terms_pages_linkeddomain google.com |
2020-09-26 |
insert alias My Pension Expert Ltd |
2020-09-26 |
insert email co..@mypensionexpert.com |
2020-09-26 |
insert person Amy Oxtaby |
2020-09-26 |
insert terms_pages_linkeddomain ico.org.uk |
2020-07-17 |
delete address Colonnades House
Duke Street
Doncaster
South Yorkshire
DN1 3BW |
2020-07-17 |
delete alias My Pension Expert Ltd |
2020-07-17 |
delete contact_pages_linkeddomain mypensionexpert.co.uk |
2020-07-17 |
delete contact_pages_linkeddomain trustpilot.com |
2020-07-17 |
delete index_pages_linkeddomain mypensionexpert.co.uk |
2020-07-17 |
delete index_pages_linkeddomain trustpilot.com |
2020-07-17 |
delete phone 0800 6899 335 |
2020-07-17 |
delete source_ip 185.133.20.162 |
2020-07-17 |
delete terms_pages_linkeddomain trustpilot.com |
2020-07-17 |
insert address Floor 4, Colonnades House
Duke Street
Doncaster
DN1 3BW |
2020-07-17 |
insert phone 01302 636119 |
2020-07-17 |
insert phone 01302 639540 |
2020-07-17 |
insert source_ip 142.93.246.97 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-04-17 |
delete source_ip 68.66.226.130 |
2020-04-17 |
insert source_ip 185.133.20.162 |
2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DANIEL ENGLISH |
2020-03-07 |
update num_mort_charges 1 => 2 |
2020-03-07 |
update num_mort_outstanding 1 => 2 |
2020-03-02 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
2020-02-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY MONEY EXPERT LIMITED |
2020-02-29 |
update statutory_documents CESSATION OF MY EXPERT HOLDINGS LIMITED AS A PSC |
2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERRY |
2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076274570002 |
2019-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRALL |
2019-06-17 |
delete terms_pages_linkeddomain homeaway.co.uk |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2018-10-13 |
delete address 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, DN9 3FL |
2018-10-13 |
delete address Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL |
2018-10-13 |
insert address Colonnades House
Duke Street
Doncaster
South Yorkshire
DN1 3BW |
2018-10-13 |
insert address Colonnades House, Duke Street, Doncaster, DN1 3BW |
2018-10-13 |
update primary_contact Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL => Colonnades House, Duke Street, Doncaster, DN1 3BW |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_charges 0 => 1 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076274570001 |
2018-08-22 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
2018-08-09 |
delete address UNIT 1 HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL |
2018-08-09 |
insert address COLONNADES HOUSE DUKE STREET DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN1 3BW |
2018-08-09 |
update registered_address |
2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
UNIT 1 HAYFIELD BUSINESS PARK FIELD LANE
AUCKLEY
DONCASTER
DN9 3FL |
2018-07-06 |
update website_status FlippedRobots => OK |
2018-07-06 |
delete source_ip 139.59.178.179 |
2018-07-06 |
insert source_ip 68.66.226.130 |
2018-06-28 |
update website_status OK => FlippedRobots |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK TERRY |
2018-02-08 |
update website_status FlippedRobots => OK |
2018-02-08 |
delete source_ip 91.192.192.140 |
2018-02-08 |
insert source_ip 139.59.178.179 |
2018-02-08 |
update robots_txt_status www.mypensionexpert.com: 404 => 200 |
2018-01-18 |
update website_status Disallowed => FlippedRobots |
2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLEN |
2017-10-12 |
update website_status FlippedRobots => Disallowed |
2017-10-03 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
2017-09-23 |
update website_status OK => FlippedRobots |
2017-08-07 |
delete index_pages_linkeddomain fca.org.uk |
2017-08-07 |
insert index_pages_linkeddomain fsa.gov.uk |
2017-07-07 |
update account_ref_month 5 => 12 |
2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
2017-06-30 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER MEGSON |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
2016-10-16 |
delete index_pages_linkeddomain fsa.gov.uk |
2016-10-16 |
insert index_pages_linkeddomain fca.org.uk |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-27 |
update statutory_documents 09/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MORRALL |
2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MULLEN |
2015-09-29 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-14 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-19 |
delete phone 0845 299 241 |
2014-07-19 |
insert phone 0845 299 2471 |
2014-07-07 |
delete address ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 3GA |
2014-07-07 |
insert address UNIT 1 HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL |
2014-07-07 |
update reg_address_care_of THE LODGE => null |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
C/O THE LODGE
ARMSTRONG HOUSE FIRST AVENUE
DONCASTER FINNINGLEY AIRPORT
DONCASTER
SOUTH YORKSHIRE
DN9 3GA
UNITED KINGDOM |
2014-06-12 |
update statutory_documents 09/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-01 |
delete address Armstrong House, First Avenue, Doncaster Robin Hood Airport, Doncaster, DN9 3GA |
2014-03-01 |
delete address Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster,
DN9 3GA |
2014-03-01 |
delete phone 01302 623 232 |
2014-03-01 |
insert address Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster,
DN9 3FL |
2014-03-01 |
insert address Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL |
2014-03-01 |
insert phone 01302 453 009 |
2014-03-01 |
update primary_contact Armstrong House, First Avenue, Doncaster Robin Hood Airport, Doncaster, DN9 3GA => Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL |
2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-09 => 2014-02-28 |
2013-06-12 |
update statutory_documents 09/05/13 FULL LIST |
2013-06-11 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 60 |
2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2012 FROM
309B BAWTRY ROAD
DONCASTER
DN4 7PA
ENGLAND |
2012-05-12 |
update statutory_documents 09/05/12 FULL LIST |
2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |