Menna Overview
Here’s a quick overview of PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED 👀 — a London based business that started in 1988.
PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED
- Company statusactive
- Company No02300269
- Age37 years 10 months Incorporated 27 September 1988
- Officers9
Address
8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London, E14 9GE
PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED is an active company incorporated on 27 September 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 21 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Feb 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LI KAM WA, Rose-Mary | secretary | 08 Nov 2021 | |
| BAILEY, Brian | director | Aug 1951 | 28 Jun 2012 |
| GRANT, Gavin Stewart | director | Mar 1967 | 26 Jun 2023 |
| HAYWARD, Janice May | director | Oct 1952 | 06 Apr 1998 |
| HUNTER, Paul Daniel Philip | director | Nov 1981 | 26 Apr 2023 |
| LI KAM WA, Rose-Mary | director | Jan 1968 | 26 Apr 2023 |
| MACDOUGALL, Alan Hunter | director | Oct 1953 | 01 Jan 1970 |
| O'LOUGHLIN, James | director | Sep 1960 | 01 Sept 2023 |
| THRUMBLE, Karen Jane | director | Apr 1966 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Hunter Macdougall | Oct 1953 | 10 Oct 2016 |
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Here’s a quick overview of PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED 👀 — a London based business that started in 1988.