P.& O.PENSION FUNDS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
P.& O.PENSION FUNDS INVESTMENTS LIMITED
COMPANY NUMBER
00382817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/1943
(81 years and 1 months old)
WEBSITE
POHERITAGE.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
16 Palace Street
London
SW1E 5JQ
Dorland House 14 16
Regent Street
London
SW1Y 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
| P.& O.PENSION FUNDS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Bruce Dugald McPhail (900364302) has left the board |
Credit Risk Overview
Want to learn more about P.& O.PENSION FUNDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.& O.PENSION FUNDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.& O.PENSION FUNDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2000 - Present (23 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 230 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Bruce Dugald McPhail (900364302) has left the board |
| 04/01/2024 | Jacqueline Witchlow (925631707) has left the board |
| 08/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Tushar Patel (929201539) Appointed |
| 24/10/2021 | New Accounts filed |
| 18/10/2021 | David Howard Lake (922827410) has left the board |
| 18/10/2021 | David Howard Lake (922827410) has left the board |
| 07/04/2021 | New Board Member Kirstin Donna Lyons (924345512) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Jacqueline Witchlow (925631707) Appointed |
| 14/03/2019 | Mohammad Alhashimy (917077330) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/04/2017 | Jane Elizabeth Bonnar Dean (922837588) has left the board |
| 12/04/2017 | New Board Member Jane Elizabeth Bonnar Dean (913752335) Appointed |
| 05/04/2017 | New Board Member Jane Elizabeth Bonnar Dean (922837588) Appointed |
| 04/04/2017 | New Board Member David Howard Lake (922827410) Appointed |
| 22/03/2017 | Peter Donnelly (910449360) has left the board |
| 22/03/2017 | Christopher Rogers (913249478) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Stephen Michael Bishop (913252866) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | Timothy John Randolph Harding (907885094) has left the board |
| 01/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | Rachael De Souza (913249364) has left the board |
| 09/11/2012 | New Company Secretary Jane Healy (917347530) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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