Menna Overview
Here’s a quick overview of PILKINGTON PENSION SERVICES LIMITED 👀 — a Near Ormskirk, Lancashire based business that started in 1992.
PILKINGTON PENSION SERVICES LIMITED
- Company statusactive
- Company No02759088
- Age33 years 9 months Incorporated 26 October 1992
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF
PILKINGTON PENSION SERVICES LIMITED is an active company incorporated on 26 October 1992 and based in Near Ormskirk, Lancashire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Iain Michael, Mr. | secretary | 01 Jul 2008 | |
| MCCORD, Laura Jane | director | Mar 1980 | 18 May 2022 |
| RAVENSCROFT, Paul Joseph | director | Dec 1970 | 11 Nov 2024 |
| SMITH, Iain Michael | director | Jul 1972 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilkington Europe Investments Unlimited | 06 Apr 2016 |
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SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LOUGH, Iain Paterson, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BRICKNELL, David John, CROHAM, Douglas Albert Vivian, The Rt Hon, DANIELS, Roger Michael, GRUNWELL, Peter Higson, LOUGH, Iain Paterson, MASSA, Judy Anne, QUINLAN, Michael Edward, Sir are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, DANIELS, Roger Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BRICKNELL, David John, BROWN, Julie Ann, DAVIES, Michael John, LOCKWOOD, Robert David are mutual persons.
MCCORD, Laura Jane, LOUGH, Iain Paterson, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LOCKWOOD, Robert David, LOUGH, Iain Paterson are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LOWE, Peter, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, LOWE, Peter, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, DANIELS, Roger Michael, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALLIGAN, Julie Patricia, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, DANIELS, Roger Michael, DAVIES, Michael John, GRUNWELL, Peter Higson, LOCKWOOD, Robert David, LOUGH, Iain Paterson, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, DANIELS, Roger Michael are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, DAVIES, Michael John, LOCKWOOD, Robert David are mutual persons.
RAVENSCROFT, Paul Joseph, LOWE, Peter are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth, DANIELS, Roger Michael are mutual persons.
LENNON, Sheila Elizabeth, DANIELS, Roger Michael are mutual persons.
BRICKNELL, David John are mutual persons.
BRICKNELL, David John, DAVIES, Michael John, NEATE, Robert William are mutual persons.
BRICKNELL, David John, DAVIES, Michael John, GRUNWELL, Peter Higson, HALLIGAN, Julie Patricia are mutual persons.
BRICKNELL, David John, DAVIES, Michael John, GRUNWELL, Peter Higson, HALLIGAN, Julie Patricia are mutual persons.
BRICKNELL, David John are mutual persons.
BRICKNELL, David John, DAVIES, Michael John, GRUNWELL, Peter Higson, HALLIGAN, Julie Patricia, LOCKWOOD, Robert David, MASSA, Judy Anne, NEATE, Robert William are mutual persons.
DANIELS, Roger Michael are mutual persons.
DANIELS, Roger Michael, HALLIGAN, Julie Patricia, NEATE, Robert William are mutual persons.
DANIELS, Roger Michael are mutual persons.
DANIELS, Roger Michael are mutual persons.
GRIFFITHS, Peter Davidson are mutual persons.
GRUNWELL, Peter Higson are mutual persons.
LOCKWOOD, Robert David are mutual persons.
LOCKWOOD, Robert David are mutual persons.
MCMAHON, Jeffrey Donald are mutual persons.
QUINLAN, Michael Edward, Sir are mutual persons.
PILKINGTON CHILE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael are mutual persons.
NSG UK FINANCE (USD) UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
NSG INSURANCE LIMITED
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
PILKINGTON EUROPE INVESTMENTS UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
NSG UK FINANCE UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
PILKINGTON INVESTMENTS GERMANY UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
PILKINGTON FINANCE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BRICKNELL, David John, DANIELS, Roger Michael, GRUNWELL, Peter Higson, LOCKWOOD, Robert David, LOUGH, Iain Paterson, MASSA, Judy Anne are mutual persons.
PILKINGTON BROTHERS UNLIMITED
MCCORD, Laura Jane, BRICKNELL, David John, DANIELS, Roger Michael, GRUNWELL, Peter Higson, LOUGH, Iain Paterson, MASSA, Judy Anne are mutual persons.
PILKINGTON ITALY UNLIMITED
MCCORD, Laura Jane, BROWN, Julie Ann, DANIELS, Roger Michael, LOUGH, Iain Paterson are mutual persons.
PILKINGTON ICE UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
NSG UK ENTERPRISES III UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
PILKINGTON INVESTMENTS (NO. 2) COMPANY
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LOUGH, Iain Paterson are mutual persons.
PILKINGTON INVESTMENTS (NO. 1) COMPANY
RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, LOUGH, Iain Paterson are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
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CROHAM, Douglas Albert Vivian, The Rt Hon are mutual persons.
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CROHAM, Douglas Albert Vivian, The Rt Hon are mutual persons.
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CROHAM, Douglas Albert Vivian, The Rt Hon are mutual persons.
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Here’s a quick overview of PILKINGTON PENSION SERVICES LIMITED 👀 — a Near Ormskirk, Lancashire based business that started in 1992.