Pensions And Actuarial Services Limited in St. Marks Hill SURBITON

Pensions And Actuarial Services Limited SURBITON

Founded in 1994, Pensions And Actuarial Services, classified under reg no. 02957435 is an active company. Currently registered at Platinum House KT6 4QD, Surbiton the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Brian S., Damien B.. Of them, Damien B. has been with the company the longest, being appointed on 26 September 2022 and Brian S. has been with the company for the least time - from 18 October 2023. Currently 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.

Pensions And Actuarial Services Limited Address / Contact

Office Address	Platinum House
Office Address2	St. Marks Hill
Town	Surbiton
Post code	KT6 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02957435
Date of Incorporation	Wed, 10th Aug 1994
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	30 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	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Brian S.

Position: Director

Appointed: 18 October 2023

Damien B.

Position: Director

Appointed: 26 September 2022

Brian S.

Position: Director

Appointed: 31 July 2021

Resigned: 12 September 2022

Andrew H.

Position: Director

Appointed: 06 March 2020

Resigned: 31 July 2021

Patrick P.

Position: Director

Appointed: 25 October 2018

Resigned: 18 October 2023

William S.

Position: Director

Appointed: 25 January 2017

Resigned: 05 March 2020

Simon H.

Position: Director

Appointed: 27 November 2014

Resigned: 25 January 2017

Arun S.

Position: Director

Appointed: 17 December 2012

Resigned: 27 November 2014

Robert E.

Position: Director

Appointed: 11 May 2011

Resigned: 31 July 2018

Robert E.

Position: Secretary

Appointed: 28 July 2009

Resigned: 31 July 2018

Stephen C.

Position: Director

Appointed: 31 August 2007

Resigned: 11 May 2011

Thomas A.

Position: Director

Appointed: 27 March 2007

Resigned: 17 December 2012

Stephen C.

Position: Secretary

Appointed: 09 January 2006

Resigned: 28 July 2009

John W.

Position: Director

Appointed: 09 January 2006

Resigned: 27 March 2007

Steven E.

Position: Director

Appointed: 09 January 2006

Resigned: 31 August 2007

James B.

Position: Director

Appointed: 11 August 1994

Resigned: 09 January 2006

Keith M.

Position: Director

Appointed: 11 August 1994

Resigned: 09 January 2006

Michael P.

Position: Secretary

Appointed: 10 August 1994

Resigned: 09 January 2006

Michael P.

Position: Director

Appointed: 10 August 1994

Resigned: 09 January 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1994

Resigned: 10 August 1994

Hyman W.

Position: Director

Appointed: 10 August 1994

Resigned: 09 January 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 August 1994

Resigned: 10 August 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Dsti Holdings Limited from Surbiton, England. This PSC is categorised as "a limited liability company". This PSC.

Dsti Holdings Limited

Dst House St. Marks Hill, Surbiton, KT6 4QD, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	1 August 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 31st, August 2010	accounts	Free Download (14 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (21 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (21 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 28th August 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 28th August 2002 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th October 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 10th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 10th October 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 19th September 2000 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th September 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th September 2000 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 6th September 2000 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th August 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 17th August 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 29th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 29th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 21st August 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 21st August 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 25th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 25th, November 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 10th September 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 10th September 1997 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th September 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 27th August 1996 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, June 1996	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/96 to 31/12/95 filed on: 25th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/96 to 31/12/95 filed on: 25th, May 1996	accounts	Free Download (1 page)
363s	Period up to Monday 11th September 1995 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 11th September 1995 - Annual return with full member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 9th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 9th, May 1995	accounts	Free Download (1 page)

Pensions And Actuarial Services Limited SURBITON

Pensions And Actuarial Services Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Damien B.

Brian S.

Andrew H.

Patrick P.

William S.

Simon H.

Arun S.

Robert E.

Robert E.

Stephen C.

Thomas A.

Stephen C.

John W.

Steven E.

James B.

Keith M.

Michael P.

Michael P.

L & A Secretarial Limited

Hyman W.

L & A Registrars Limited

People with significant control

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