Register entry · No. 08778020
PENSIONS DELIVERED LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Nov 2013 (12 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 BYNG ROAD, TUNBRIDGE WELLS, KENT, TN4 8EJ
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENSIONS DELIVERED LIMITED current
- AE DELIVERED LIMITED earlier
- SIMPLICITY PENSIONS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £100 | £100 | — |
| 30 Nov 2024 | not published | not published | £100 | £100 | — |
| 30 Nov 2023 | not published | not published | £100 | £100 | — |
| 30 Nov 2022 | not published | not published | £100 | £100 | — |
| 30 Nov 2021 | not published | not published | £100 | £100 | — |
| 30 Nov 2020 | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Martin Ralph · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Douglas Ralph | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENSIONS DELIVERED LIMITED still trading?
The register shows PENSIONS DELIVERED LIMITED as active.
What does PENSIONS DELIVERED LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was PENSIONS DELIVERED LIMITED set up?
It was incorporated on 15 November 2013.
When are PENSIONS DELIVERED LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is PENSIONS DELIVERED LIMITED's next confirmation statement due?
By 14 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House