{ "company_number": "01947029", "name": "Pensions, Insurance And Capital Management Limited", "url": "/company/01947029", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-09-13", "dissolved_on": null, "sic_codes": [ { "code": "66190", "description": "Activities auxiliary to financial intermediation n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66190" } ], "registered_address": { "id": 2681006, "url": "/address/2681006", "line1": "4 LINGFIELD AVENUE", "line2": "", "post_town": "KINGSTON UPON THAMES", "county": "SURREY", "country": "", "postcode": "KT1 2TN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029", "previous_names": [ { "name": "Drawlark Limited", "ceased_on": "1985-11-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01947029/accounts/2024-10-31", "pdf_url": "/company/01947029/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "18013.00", "creditors_due_within_one_year": "2352.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15661.00", "total_assets_less_current_liabilities": "15661.00", "net_assets_liabilities": "15661.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15661.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/01947029/accounts/2023-10-31", "pdf_url": "/company/01947029/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "2258.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2258.00", "total_assets_less_current_liabilities": "14677.00", "net_assets_liabilities": "14677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14677.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01947029/accounts/2022-10-31", "pdf_url": "/company/01947029/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16935.00", "creditors_due_within_one_year": "2258.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14677.00", "total_assets_less_current_liabilities": "14677.00", "net_assets_liabilities": "14677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14677.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01947029/accounts/2021-10-31", "pdf_url": "/company/01947029/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16515.00", "creditors_due_within_one_year": "2232.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14283.00", "total_assets_less_current_liabilities": "14283.00", "net_assets_liabilities": "14283.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14283.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/01947029/accounts/2020-10-31", "pdf_url": "/company/01947029/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16094.00", "creditors_due_within_one_year": "2206.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13888.00", "total_assets_less_current_liabilities": "13888.00", "net_assets_liabilities": "13888.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13888.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01947029/accounts/2019-10-31", "pdf_url": "/company/01947029/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15821.00", "creditors_due_within_one_year": "2107.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13714.00", "total_assets_less_current_liabilities": "13714.00", "net_assets_liabilities": "13714.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13714.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/01947029/accounts/2018-10-31", "pdf_url": "/company/01947029/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15575.00", "creditors_due_within_one_year": "2081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13494.00", "total_assets_less_current_liabilities": "13494.00", "net_assets_liabilities": "13494.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13494.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/01947029/accounts/2017-10-31", "pdf_url": "/company/01947029/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4814.00", "creditors_due_within_one_year": "2055.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2759.00", "total_assets_less_current_liabilities": "2759.00", "net_assets_liabilities": "2759.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/01947029/accounts/2016-10-31", "pdf_url": "/company/01947029/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": "4624.00", "current_assets": "4624.00", "creditors_due_within_one_year": "2029.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2595.00", "total_assets_less_current_liabilities": "2595.00", "net_assets_liabilities": "2595.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-34518.00", "shareholder_funds": "2595.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/01947029/accounts/2015-10-31", "pdf_url": "/company/01947029/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4448.00", "current_assets": "4448.00", "creditors_due_within_one_year": "2003.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2445.00", "total_assets_less_current_liabilities": "2445.00", "net_assets_liabilities": "2445.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-34668.00", "shareholder_funds": "2445.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/01947029/accounts/2014-10-31", "pdf_url": "/company/01947029/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4102.00", "current_assets": "4102.00", "creditors_due_within_one_year": "1977.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2125.00", "total_assets_less_current_liabilities": "2125.00", "net_assets_liabilities": "2125.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-34988.00", "shareholder_funds": "2125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/01947029/accounts/2013-10-31", "pdf_url": "/company/01947029/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4778.00", "current_assets": "4778.00", "creditors_due_within_one_year": "1951.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2827.00", "total_assets_less_current_liabilities": "2827.00", "net_assets_liabilities": "2827.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-34286.00", "shareholder_funds": "2827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/01947029/accounts/2012-10-31", "pdf_url": "/company/01947029/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3724.00", "current_assets": "3724.00", "creditors_due_within_one_year": "1087.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2637.00", "total_assets_less_current_liabilities": "2637.00", "net_assets_liabilities": "2637.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-34476.00", "shareholder_funds": "2637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/01947029/accounts/2011-10-31", "pdf_url": "/company/01947029/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Pensions, Insurance And Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4276.00", "current_assets": "4276.00", "creditors_due_within_one_year": "1058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3218.00", "total_assets_less_current_liabilities": "3218.00", "net_assets_liabilities": "3218.00", "called_up_share_capital": "37113.00", "profit_loss_account_reserve": "-33895.00", "shareholder_funds": "3218.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2011-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MzAzMTI4MDg1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MzAwODYxMDk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MjAxODYyNDM5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTg3MDQ4ODAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTYyMzczOTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NDcyNzkyOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTE3OTQ3MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTUwMzEzMDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NjA5NDg4MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTA0MTc2ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTk1MjI0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NDc2OTUxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/ODk2ODA5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTM3MDI3NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-09-10", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NTk2NzMzMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1996-09-10", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NzY0ODQ3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1996-09-10", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MzAzOTkwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1996-09-10", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01947029/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NzE3NDI2MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/Njc0ODIyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTY1MzQyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MTc1NjE2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/OTMyNTQxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/MzY4Mzc1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01947029/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history/NzcyNzE0MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01947029/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "WORTHINGTON, Brian", "person_url": "/person/5919702", "role": "director", "appointed_on": null, "resigned_on": "1991-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "PERCIVAL, Thomas", "person_url": "/person/5919714", "role": "director", "appointed_on": null, "resigned_on": "1994-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "CURTIS ALLEN, Peter Roderick", "person_url": "/person/5918380", "role": "director", "appointed_on": null, "resigned_on": "1997-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "WORTHINGTON, Brian", "person_url": "/person/5919702", "role": "secretary", "appointed_on": null, "resigned_on": "1999-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "CURTIS ALLEN, Peter Roderick", "person_url": "/person/5918380", "role": "secretary", "appointed_on": "1999-02-01", "resigned_on": "2000-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "DAVIS, Michael Henry", "person_url": "/person/5919707", "role": "director", "appointed_on": "1996-03-21", "resigned_on": "2006-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "PIC GROUP LTD", "person_url": "/person/5919717", "role": "corporate-secretary", "appointed_on": "2000-08-27", "resigned_on": "2010-11-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "2302 LIMITED", "person_url": "/person/5919705", "role": "corporate-secretary", "appointed_on": "2010-11-05", "resigned_on": "2010-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "HUNTER, Clifford Crosby", "person_url": "/person/5423857", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" }, { "name": "HUNTER, Clifford Crosby", "person_url": "/person/5919721", "role": "secretary", "appointed_on": "2010-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:12:05+00:00" } ], "psc": [ { "name": "P I C Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02958891", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Clifford Crosby Hunter", "kind": "individual-person-with-significant-control", "person_url": "/person/982833", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }