OpenCompanies

The Pensions Agency Limited

Company number
02641438
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1991
Nature of business
Financial intermediation not elsewhere classified

Registered office

27a The Gables
Haddenham
Aylesbury
HP17 8AD

Previous names

  • U.F.M. Limited (until 8 Aug 1997)
  • Lessonobject Limited (until 23 Dec 1991)

Officers

NameRoleAppointedResigned
GILLINGS, Ian Director 16 Aug 2016
THRUSSELL, Pheric Charles Seamus Director 7 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Ian Gillings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2026
Mr Ian Gillings Ownership Of Shares 25 To 50 Percent As Firm 2 Sep 2026
Pheric Charles Seamus Thrussell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £0 - 0
30 Jun 2025 £0 - 1
30 Jun 2024 £0 - 1
30 Jun 2023 Dormant £0 - 0
30 Jun 2022 Dormant £0 - 0
30 Jun 2021 Dormant £0 - 0
30 Jun 2020 Dormant £0 - 0
30 Jun 2019 £0 - -
30 Jun 2018 £0 - -
30 Jun 2017 £47,917 - -
30 Jun 2016 £48,780 £15,015 -
30 Jun 2015 £66,902 £136,885 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -

Connections

Companies at the same address

Data