Menna Overview
Here’s a quick overview of PENSIONS AND ACTUARIAL SERVICES LIMITED 👀 — a Surbiton based business that started in 1994.
PENSIONS AND ACTUARIAL SERVICES LIMITED
- Company statusactive
- Company No02957435
- Age31 years 11 months Incorporated 10 August 1994
- Officers2
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
PENSIONS AND ACTUARIAL SERVICES LIMITED is an active company incorporated on 10 August 1994 and based in Surbiton, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Auditors Resignation Company
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Damien Anthony, Mr. | director | Nov 1970 | 26 Sept 2022 |
| SCHELL, Brian | director | Aug 1965 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsti Holdings Limited | 01 Aug 2016 |
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Here’s a quick overview of PENSIONS AND ACTUARIAL SERVICES LIMITED 👀 — a Surbiton based business that started in 1994.