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Here’s a quick overview of P.& O.PENSION FUNDS INVESTMENTS LIMITED 👀 — a UK based business that started in 1943.
P.& O.PENSION FUNDS INVESTMENTS LIMITED
- Company statusactive
- Company No00382817
- Age82 years 10 months Incorporated 20 September 1943
- Officers6
Address
16 Palace Street, London, SW1E 5JQ
P.& O.PENSION FUNDS INVESTMENTS LIMITED is an active company incorporated on 20 September 1943. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Jane | secretary | 30 Oct 2012 | |
| DELO, Stephen John | director | Jan 1968 | 01 Jul 2012 |
| LYONS, Kirstin Donna | director | Jul 1978 | 09 Mar 2021 |
| PATEL, Tushar | director | Dec 1971 | 14 Dec 2021 |
| WALKER, Peter Arthur | director | Jul 1953 | 15 Dec 2000 |
| WINKLEY, Christopher John | director | Apr 1949 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | 06 Apr 2016 |
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Here’s a quick overview of P.& O.PENSION FUNDS INVESTMENTS LIMITED 👀 — a UK based business that started in 1943.