# The Pensions Agency Limited

## Details

- **Company number:** [02641438](https://find-and-update.company-information.service.gov.uk/company/02641438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1991
- **Registered office:** 27A THE GABLES, HADDENHAM, AYLESBURY, HP17 8AD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLINGS, Ian | director | 16 Aug 2016 |  |
| THRUSSELL, Pheric Charles Seamus | director | 7 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Ian Gillings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Sep 2026 |



## 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 | £0 | - | 0 |
| 30 Jun 2022 | £0 | - | 0 |
| 30 Jun 2021 | £0 | - | 0 |
| 30 Jun 2020 | £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 | - |






## Companies at the same address

- [The Pensions Business Limited](/company/06121636) (06121636)