Menna Overview
Here’s a quick overview of THE PENSIONS AGENCY LIMITED 👀 — a Aylesbury based business that started in 1991.
THE PENSIONS AGENCY LIMITED
- Company statusactive
- Company No02641438
- Age34 years 11 months Incorporated 29 August 1991
- Officers3
Address
27a The Gables The Gables, Haddenham, Aylesbury, HP17 8AD, England
THE PENSIONS AGENCY LIMITED is an active company incorporated on 29 August 1991 and based in Aylesbury, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 29 Aug 2017
Legacy
9 Years Ago on 18 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 31 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANCO LIMITED | corporate secretary | 31 Dec 2006 | |
| GILLINGS, Ian | director | Oct 1946 | 16 Aug 2016 |
| THRUSSELL, Pheric Charles Seamus | director | Jul 1957 | 07 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Gillings | Sep 1946 | 06 Apr 2016 |
| Pheric Charles Seamus Thrussell | Jul 1957 | 06 Apr 2016 |
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GILLINGS, Ian are mutual persons.
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GAREWAL, Julian are mutual persons.
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Here’s a quick overview of THE PENSIONS AGENCY LIMITED 👀 — a Aylesbury based business that started in 1991.