Pacific Investments Management Ltd in LONDON

Pacific Investments Management Ltd LONDON

Founded in 1983, Pacific Investments Management, classified under reg no. 01722436 is an active company. Currently registered at 124 Sloane Street SW1X 9BW, London the company has been in the business for fourty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 25th Apr 2012 Pacific Investments Management Ltd is no longer carrying the name Pacific Investments Management PLC.

The firm has 7 directors, namely Simon B., Nicola B. and Douglas R. and others. Of them, John B. has been with the company the longest, being appointed on 25 June 1993 and Simon B. has been with the company for the least time - from 9 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pacific Investments Management Ltd Address / Contact

Office Address	124 Sloane Street
Town	London
Post code	SW1X 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01722436
Date of Incorporation	Wed, 11th May 1983
Industry	Activities of head offices
End of financial Year	30th June
Company age	41 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Simon B.

Position: Director

Appointed: 09 May 2023

Nicola B.

Position: Director

Appointed: 02 November 2022

Douglas R.

Position: Director

Appointed: 27 January 2015

Henry B.

Position: Director

Appointed: 16 December 2013

Stuart R.

Position: Director

Appointed: 13 February 2007

Mark J.

Position: Director

Appointed: 03 August 1995

John B.

Position: Director

Appointed: 25 June 1993

Christopher M.

Position: Director

Resigned: 15 December 2017

Sally H.

Position: Secretary

Appointed: 27 January 2015

Resigned: 01 April 2015

Sally H.

Position: Director

Appointed: 27 January 2015

Resigned: 01 April 2015

Simon B.

Position: Director

Appointed: 16 December 2013

Resigned: 02 November 2022

Angus C.

Position: Director

Appointed: 14 August 2002

Resigned: 27 January 2006

Sally H.

Position: Director

Appointed: 02 October 1997

Resigned: 27 January 2015

John G.

Position: Director

Appointed: 27 May 1997

Resigned: 06 March 1998

Sally H.

Position: Secretary

Appointed: 25 February 1997

Resigned: 27 January 2015

Sarah L.

Position: Director

Appointed: 03 August 1995

Resigned: 25 February 1997

Sarah L.

Position: Secretary

Appointed: 16 May 1994

Resigned: 25 February 1997

Charles G.

Position: Director

Appointed: 22 October 1993

Resigned: 20 March 2009

Tania M.

Position: Secretary

Appointed: 03 March 1992

Resigned: 16 May 1994

Peter B.

Position: Secretary

Appointed: 16 July 1991

Resigned: 13 February 1992

John B.

Position: Director

Appointed: 16 July 1991

Resigned: 06 February 1992

Peter G.

Position: Director

Appointed: 16 July 1991

Resigned: 06 January 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is John B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Pacific Investments Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pacific Investments Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	04384561
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Investments Management PLC	April 25, 2012
Pacific Investments PLC	April 25, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 4th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 31st, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 29th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 18th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 19th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, January 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, December 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, February 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 30th, December 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 31st, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 5th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, February 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 24th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 24th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (45 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 17th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 11th, January 2001	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 11th, January 2001	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 17th, December 1999	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 17th, December 1999	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 19th, January 1999	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 19th, January 1999	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 9th, January 1998	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Mon, 30th Jun 1997 filed on: 9th, January 1998	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 27th, March 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Sun, 30th Jun 1996 filed on: 27th, March 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 7th, March 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Fri, 30th Jun 1995 filed on: 7th, March 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 8th, January 1995	accounts	Free Download
AA	Full group accounts for the period to Thu, 30th Jun 1994 filed on: 8th, January 1995	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 28th, March 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 28th, March 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 19th, April 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 19th, April 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 29th, June 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 29th, June 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 6th, June 1991	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 6th, June 1991	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 17th, July 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 17th, July 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 4th, April 1989	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 4th, April 1989	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 25th, March 1988	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 25th, March 1988	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, July 1987	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, July 1987	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 1984 filed on: 19th, May 1986	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 1984 filed on: 19th, May 1986	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 19th, May 1986	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 19th, May 1986	accounts

Pacific Investments Management Ltd LONDON

Pacific Investments Management Ltd Address / Contact

Company Information / Profile

Company staff

Simon B.

Nicola B.

Douglas R.

Henry B.

Stuart R.

Mark J.

John B.

Christopher M.

Sally H.

Sally H.

Simon B.

Angus C.

Sally H.

John G.

Sally H.

Sarah L.

Sarah L.

Charles G.

Tania M.

Peter B.

John B.

Peter G.

People with significant control

Company previous names

Company filings

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