MR DENIS THOMAS MCHUGH


20-22 WENLOCK ROAD LONDON N17GU

Overview

Key Data
Nationality
IRISH
Date of Birth
May 1976
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
D J GRAY SIPP GF2699 LIMITED 14060319 21/04/2022 Not Trading
HARTLEY FINANCIAL SERVICES LTD 11299945 09/04/2018 Dissolved
I STONE GM0388 SIPP LTD 13304153 30/03/2021 Dissolved
L M GARDINER SIPP 419014 LTD 14060310 21/04/2022 Not Trading
MC2 PENSIONS LTD 12703530 29/06/2020 Dissolved
PENSION PLATFORM LTD 12216581 20/09/2019 Dissolved
PENSIONSFORBUSINESS LTD 13057921 02/12/2020 Strike Off
PFB ADMIN LIMITED 13951431 03/03/2022 Bronze
RESOLUTION SIPP TRUSTEE LIMITED 11166006 23/01/2018 Dissolved
S TINGLEY SIPP 408835 LTD 12837104 25/08/2020 Dissolved
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD 13072377 09/12/2020 Not Trading
THE HARTLEY SAS 1852 LTD 07912729 31/01/2020 Dissolved
THE HARTLEY SIPP 9020/9021 LTD 05723415 14/02/2020 Dissolved
THE P SYMONDS SIPP 23946 LTD 08455468 31/03/2020 Dissolved
THE SAVVY ISA LTD 12612035 19/05/2020 Dissolved
THE SAVVY PENSION LTD 12611806 19/05/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A J WHEAT SIPP GF2697 LIMITED 13822661 30/12/2021 07/07/2022 Not Trading
A WAITES 408157 SIPP LIMITED 13584204 25/08/2021 07/07/2022 Not Trading
AJS (IRELAND) 1819 LIMITED 09470333 31/03/2020 07/07/2022 Not Trading
B BARANA GF4161 SIPP LIMITED 12425271 31/01/2020 07/07/2022 Not Trading
C MCGRAIL SIPP 408704 LIMITED 12802193 10/08/2020 07/07/2022 Not Trading
CHIRMORRIE SSAS 1795 LTD 07548496 31/03/2020 07/07/2022 Not Trading
CLADDAGH ELECTRICAL 1731 LTD 12419478 31/01/2020 07/07/2022 Not Trading
CLARKEPRINT RBS 0288 LTD 11896214 31/03/2020 07/07/2022 Not Trading
COMPLEAT 1854 LTD 07927007 31/01/2020 07/07/2022 Not Trading
D CHADBURN SIPP 401681 LTD 11842242 14/02/2020 07/07/2022 Not Trading
D SHORTLAND GPRA 2060 LTD 12788541 03/08/2020 07/07/2022 Not Trading
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD 08934241 31/03/2020 07/07/2022 Not Trading
G COX 4121 SIPP LTD 13303949 30/03/2021 07/07/2022 Not Trading
GPC SIPP FORE001 LTD 12971286 23/10/2020 07/07/2022 Not Trading
GUINNESS MAHON LTD 12211636 16/02/2021 20/04/2021 One Red Flag
GUINNESS MAHON PENSIONS LIMITED 10888780 08/07/2019 07/07/2022 Not Trading
J AND S RETIREMENT GF0175 SASS LIMITED 13921278 16/02/2022 07/07/2022 Not Trading
J STANDEN GM4258 LIMITED 13686065 18/10/2021 07/07/2022 Not Trading
K POGSON GF2957 LIMITED 13457293 15/06/2021 07/07/2022 Not Trading
K TRACEY SIPP 401528 LTD 11807326 14/02/2020 07/07/2022 Not Trading
L KIRBY SIPP 21476 LTD 09102151 16/06/2021 07/07/2022 Not Trading
M COSGROVE 21046 SIPP LTD 12611242 19/05/2020 07/07/2022 Not Trading
M GRANT GM0335 SIPP LIMITED 13349611 21/04/2021 07/07/2022 Not Trading
M WHEELER 410297 SIPP LIMITED 13438701 04/06/2021 07/07/2022 Not Trading
MOTION DRIVES & CONTROLS SSAS 1724 LTD 08447068 31/03/2020 07/07/2022 Not Trading
N RUBINS GF2603 LIMITED 13887785 02/02/2022 07/07/2022 Not Trading
NESBITT PENSION SCHEME 1767 LTD 13737323 11/11/2021 07/07/2022 Not Trading
NEWBURY ELECTRONICS DPF 1369 LTD 08002539 31/03/2020 07/07/2022 Not Trading
R DUNLEAVEY SIPP 417475 LTD 13637530 22/09/2021 07/07/2022 Not Trading
RAM SSAS 4000 LTD 11803924 14/02/2020 07/07/2022 Not Trading
S ATKINSON GM0338 & GM4382 LIMITED 13619801 14/09/2021 07/07/2022 Not Trading
S TINGLEY SIPP 408835 LTD 13891703 03/02/2022 07/07/2022 Not Trading
SIGNATURE DIY DPF 1806 LTD 12865801 08/09/2020 07/07/2022 Not Trading
THE A REID SIPP 416921 LIMITED 13809081 20/12/2021 07/07/2022 Not Trading
THE ANDREW WHEELER 21711 SIPP LIMITED 07960345 14/02/2020 07/07/2022 Not Trading
THE B PUREWAL SIPP 24516 LTD 08850173 31/01/2020 07/07/2022 Not Trading
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED 08344744 31/01/2020 07/07/2022 Not Trading
THE DEE & ADORNO SIPPS 403525/409158 LTD 13013403 12/11/2020 07/07/2022 Not Trading
THE DEE BECKER 23348 SIPP LTD 08400776 14/02/2020 07/07/2022 Not Trading
THE FLINT SSAS 2003 LTD 09471467 31/03/2020 07/07/2022 Not Trading
THE GREYFRIARS SSAS 0356 LIMITED 13732399 09/11/2021 07/07/2022 Not Trading
THE HARTLEY SAS 1709 LTD 06129763 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 8063 LTD 06137823 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9000 LTD 05743900 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9061 LTD 05750683 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9063/9064 LTD 05734574 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SIPP 9066 LTD 05722752 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SIPP RE 8103/8104 LTD 06147700 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1304 LTD 07168969 14/02/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1352 LTD 07208422 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1707 LTD 07201848 31/03/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1748 LTD 06069164 31/01/2020 07/07/2022 Not Trading
THE HARTLEY SSAS 1798 LTD 07174866 31/03/2020 07/07/2022 Not Trading
THE J BEST SIPP 20703 LTD 10605775 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20004-20006 LTD 05702032 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20023/20024 LTD 06058398 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20039 LTD 06505956 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20047 LTD 06147231 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20048 LTD 07535499 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20081 LTD 06789504 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20105 LTD 06480045 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20137 LTD 06539851 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20145 LTD 06508373 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20166 STUART MARCH LTD 06509842 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20169 LTD 06540072 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20176 LTD 06539061 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20247 LTD 06798263 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20305/20306 LIMITED 07118338 31/01/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20318 LTD 06848314 31/03/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 20673 LTD 07167816 14/02/2020 07/07/2022 Not Trading
THE LIFETIME SIPP 21476/20480 LTD 08101647 07/10/2020 07/07/2022 Not Trading
THE M PROCTOR SIPP 23387 LTD 08880128 14/02/2020 07/07/2022 Not Trading
THE M&R PENSION SSAS 1877 LTD 08432505 31/03/2020 07/07/2022 Not Trading
THE M.NAYLOR SIPP 40042 LTD 08014326 31/03/2020 07/07/2022 Not Trading
THE MJA SMITH SIPP 20235 LTD 08378480 31/01/2020 07/07/2022 Not Trading
THE N TEITELBAUM SIPP 20040 LTD 10601162 14/02/2020 07/07/2022 Not Trading
THE NIGEL KENNEDY 23850 SIPP LTD 08400730 14/02/2020 07/07/2022 Not Trading
THE O'CONNOR SIPP 26331 LTD 10640133 14/02/2020 07/07/2022 Not Trading
THE P HARDING SIPP 25005 LTD 10602553 14/02/2020 07/07/2022 Not Trading
THE ROBERTSONS TRANSPORT 1848 LTD 07920896 31/01/2020 07/07/2022 Not Trading
THE S HUGHES SIPP 24837 LTD 09471429 31/03/2020 07/07/2022 Not Trading
THE S WILLIAMS SIPP 23776 LIMITED 08405771 14/02/2020 07/07/2022 Not Trading
THE SATCHEL DESIGN DPF 1426 LTD 08361102 31/01/2020 07/07/2022 Not Trading
THE V DUFFIELD SIPP 400106 LTD 11227910 14/02/2020 07/07/2022 Not Trading
THE VESAMIA FAMILY 2012 LTD 13099044 24/12/2020 07/07/2022 Dissolved
THE W FERGUSON SIPP 21016 LTD 07514510 14/02/2020 07/07/2022 Not Trading
THE WAKEFIELD SIPPS LTD 06532258 31/03/2020 07/07/2022 Not Trading
THE WIS SSAS 1837 LTD 08432502 31/03/2020 07/07/2022 Not Trading
UK PUB COMPANY HARTLEY SSAS 1768 LTD 06063273 31/01/2020 07/07/2022 Not Trading
WHITE LION TRUSTEE LTD 13013407 12/11/2020 29/10/2024 Strike Off
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED 13287358 23/03/2021 07/07/2022 Not Trading