Founded in 1991, The Pensions Agency, classified under reg no. 02641438 is an active company. Currently registered at 2 Boscombe Road FY4 1LW, Blackpool the company has been in the business for thirty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since August 8, 1997 The Pensions Agency Limited is no longer carrying the name U.f.m.
The company has 2 directors, namely Ian G., Pheric T.. Of them, Pheric T. has been with the company the longest, being appointed on 7 March 2005 and Ian G. has been with the company for the least time - from 16 August 2016. At present 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.
| Office Address | 2 Boscombe Road |
| Town | Blackpool |
| Post code | FY4 1LW |
| Country of origin | United Kingdom |
| Registration Number | 02641438 |
| Date of Incorporation | Thu, 29th Aug 1991 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 33 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 16 August 2016
Position: Corporate Secretary
Appointed: 31 December 2006
Position: Director
Appointed: 07 March 2005
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pheric T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pheric T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| U.f.m | August 8, 1997 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 91 293 | 66 902 | 48 780 | 47 917 | |
| Balance Sheet | |||||
| Current Assets | 131 672 | 155 111 | 60 025 | 48 917 | 298 |
| Net Assets Liabilities | 47 917 | ||||
| Cash Bank In Hand | 131 672 | 136 885 | 15 015 | ||
| Debtors | 18 226 | 45 010 | |||
| Net Assets Liabilities Including Pension Asset Liability | 91 293 | 66 902 | 48 780 | 47 917 | |
| Tangible Fixed Assets | 500 | 500 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 80 000 | 80 000 | 80 000 | ||
| Profit Loss Account Reserve | 11 293 | -13 098 | -31 220 | ||
| Shareholder Funds | 91 293 | 66 902 | 48 780 | 47 917 | |
| Other | |||||
| Creditors | 1 000 | 298 | |||
| Net Current Assets Liabilities | 90 793 | 66 402 | 48 780 | 47 917 | |
| Total Assets Less Current Liabilities | 91 293 | 66 902 | 48 780 | 47 917 | |
| Creditors Due Within One Year | 40 879 | 88 709 | 11 245 | 1 000 | |
| Fixed Assets | 500 | 500 | |||
| Number Shares Allotted | 80 000 | 80 000 | 80 000 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 80 000 | 80 000 | 80 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 34 092 | 34 092 | |||
| Tangible Fixed Assets Depreciation | 33 592 | 33 592 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 33 592 | ||||
| Tangible Fixed Assets Disposals | 34 092 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 4th, September 2023 |
accounts | Free Download (8 pages) |
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