P.& O.pension Funds Investments Limited in London

P.& O.pension Funds Investments Limited

Founded in 1943, P.& O.pension Funds Investments, classified under reg no. 00382817 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, the company has been in the business for 81 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Tushar P., Kirstin L. and Jacqueline W. and others. In addition one secretary - Jane H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P.& O.pension Funds Investments Limited Address / Contact

Office Address	16 Palace Street
Office Address2	London
Town
Post code	SW1E 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00382817
Date of Incorporation	Mon, 20th Sep 1943
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	81 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Tushar P.

Position: Director

Appointed: 14 December 2021

Kirstin L.

Position: Director

Appointed: 09 March 2021

Jacqueline W.

Position: Director

Appointed: 05 March 2019

Jane H.

Position: Secretary

Appointed: 30 October 2012

Stephen D.

Position: Director

Appointed: 01 July 2012

Christopher W.

Position: Director

Appointed: 01 April 2005

Peter W.

Position: Director

Appointed: 15 December 2000

Bruce M.

Position: Director

Appointed: 15 April 1991

David L.

Position: Director

Appointed: 28 February 2017

Resigned: 30 September 2021

Jane D.

Position: Director

Appointed: 28 February 2017

Resigned: 01 March 2021

Mohammad A.

Position: Director

Appointed: 19 July 2012

Resigned: 01 March 2019

David B.

Position: Director

Appointed: 28 November 2008

Resigned: 02 April 2012

Stephen B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 August 2014

Christopher R.

Position: Director

Appointed: 01 July 2008

Resigned: 28 February 2017

Rachael D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 29 October 2012

Paul H.

Position: Director

Appointed: 01 April 2007

Resigned: 18 July 2012

Yuvraj N.

Position: Director

Appointed: 01 April 2007

Resigned: 30 June 2008

Patrick W.

Position: Director

Appointed: 31 March 2007

Resigned: 30 June 2008

Nicholas L.

Position: Director

Appointed: 15 May 2006

Resigned: 07 March 2007

David N.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Peter D.

Position: Director

Appointed: 01 April 2005

Resigned: 28 February 2017

Jonathan B.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Nigel P.

Position: Director

Appointed: 18 August 2003

Resigned: 01 April 2005

Clive M.

Position: Director

Appointed: 18 August 2003

Resigned: 31 March 2008

Nicholas L.

Position: Director

Appointed: 01 August 2003

Resigned: 22 November 2005

Paul H.

Position: Director

Appointed: 13 January 2003

Resigned: 05 April 2007

Rita P.

Position: Secretary

Appointed: 03 July 2002

Resigned: 30 June 2008

Timothy H.

Position: Director

Appointed: 01 November 2001

Resigned: 31 December 2013

Joanne C.

Position: Director

Appointed: 15 December 2000

Resigned: 12 March 2003

Simon E.

Position: Director

Appointed: 15 December 2000

Resigned: 31 March 2007

Rodney G.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2005

Harry M.

Position: Director

Appointed: 01 April 2000

Resigned: 07 May 2003

Peter S.

Position: Director

Appointed: 07 January 2000

Resigned: 01 April 2005

Clifford M.

Position: Director

Appointed: 09 March 1999

Resigned: 01 April 2005

Nicholas L.

Position: Director

Appointed: 09 March 1999

Resigned: 01 October 2000

Terence C.

Position: Director

Appointed: 09 March 1999

Resigned: 01 April 2005

Derek K.

Position: Director

Appointed: 01 January 1999

Resigned: 01 November 1999

Rowan H.

Position: Director

Appointed: 12 January 1998

Resigned: 01 November 1999

Lynne B.

Position: Director

Appointed: 23 January 1997

Resigned: 27 August 1997

David M.

Position: Director

Appointed: 23 January 1997

Resigned: 30 October 2001

John M.

Position: Director

Appointed: 29 April 1996

Resigned: 01 October 2000

James K.

Position: Director

Appointed: 06 July 1994

Resigned: 01 January 1999

Richard M.

Position: Director

Appointed: 01 October 1993

Resigned: 15 January 1997

James S.

Position: Director

Appointed: 01 September 1993

Resigned: 01 April 2005

John C.

Position: Director

Appointed: 18 May 1993

Resigned: 28 November 2008

Jacqueline F.

Position: Director

Appointed: 19 November 1992

Resigned: 31 December 2002

Ronald W.

Position: Director

Appointed: 10 August 1992

Resigned: 02 December 1997

John C.

Position: Director

Appointed: 01 July 1992

Resigned: 31 March 2000

Ian B.

Position: Director

Appointed: 15 April 1991

Resigned: 10 January 2003

Alan H.

Position: Director

Appointed: 15 April 1991

Resigned: 05 May 1993

James M.

Position: Secretary

Appointed: 15 April 1991

Resigned: 30 June 2002

Michael D.

Position: Director

Appointed: 15 April 1991

Resigned: 10 April 1996

Alan E.

Position: Director

Appointed: 15 April 1991

Resigned: 22 May 1991

Richard D.

Position: Director

Appointed: 15 April 1991

Resigned: 31 August 1992

John N.

Position: Director

Appointed: 15 April 1991

Resigned: 31 December 1994

Sissie C.

Position: Director

Appointed: 15 April 1991

Resigned: 19 November 1992

Peter C.

Position: Director

Appointed: 15 April 1991

Resigned: 09 March 1999

Peter D.

Position: Director

Appointed: 15 April 1991

Resigned: 28 June 1993

David H.

Position: Director

Appointed: 15 April 1991

Resigned: 01 April 2005

William H.

Position: Director

Appointed: 15 April 1991

Resigned: 19 July 1993

William H.

Position: Director

Appointed: 15 April 1991

Resigned: 05 April 1994

Kerry M.

Position: Director

Appointed: 15 April 1991

Resigned: 31 March 2000

Geoffrey W.

Position: Director

Appointed: 15 April 1991

Resigned: 09 March 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Peninsular and Oriental Steam Navigation Company from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Peninsular And Oriental Steam Navigation Company

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	Zc000073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 14th, September 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 14th, September 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 26th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 26th, April 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 28th, April 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 28th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 11th, May 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 11th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 25th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 25th, April 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 14th, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 14th, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 28th, June 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 2nd, August 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 2nd, August 1988	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 6th, July 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 6th, July 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 21st, November 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 21st, November 1986	accounts