MY PENSION EXPERT - History of Changes


DateDescription
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