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P.& O.PENSION FUNDS INVESTMENTS LIMITED

Learn more about P.& O.PENSION FUNDS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

P.& O.PENSION FUNDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00382817
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about P.& O.PENSION FUNDS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to P.& O.PENSION FUNDS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
Form type: TM01
Date: 2014.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BISHOP / 16/06/2014
Form type: CH01
Date: 2014.07.22
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING
Form type: TM01
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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SECRETARY APPOINTED JANE HEALY
Form type: AP03
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL DE SOUZA
Form type: TM02
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN DELO
Form type: AP01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAYWARD-SMITH
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD
Form type: TM01
Date: 2012.04.11
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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ADOPT ARTICLES 01/05/2009
Form type: RES01
Date: 2009.05.19
Child documents:
Document type: ANNOTATION
Date: 2009.05.19
Form type: RES13
Document description: SECTION 175(5)(A) AND NOT BREACH 01/05/2009
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED DAVID BARFORD
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR JOHN CROSSMAN
Form type: 288b
Date: 2009.01.09
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DIRECTOR APPOINTED STEPHEN MICHAEL BISHOP
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED CHRISTOPHER ROGERS
Form type: 288a
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED RACHAEL DE SOUZA
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY RITA POWELL
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR YUVRAJ NARAYAN
Form type: 288b
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NEWTON
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BELL
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1T 7HB
Form type: 287
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15

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Company directors and board members:

JANE HEALY (current)
Secretary, 2012.10.30
2 BRIARWAY BERKHAMSTED , HERTS
HP4 2JJ
MOHAMMAD ALHASHIMY (current)
Director, CORPORATE GOVERNANCE & COMPANY SECRETARIAT MANAGER, 2012.07.19
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
STEPHEN JOHN DELO (current)
Director, INDEPENDENT TRUSTEE, 2012.07.01
14 HEYWORTH RIDE HAYWARDS HEATH , WEST SUSSEX
RH16 4TN
PETER DONNELLY (current)
Director, RETIRED, 2005.04.01
11 HAZELWOOD CLOSE THORNTON CLEVELEYS , BLACKPOOL
FY5 2SX, LANCASHIRE
BRUCE DUGALD MACPHAIL (current)
Director, MANAGING DIRECTOR, 1991.04.15
THORPE LUBENHAM HALL , MARKET HARBOROUGH
LE16 9TR, LEICESTERSHIRE
CHRISTOPHER ROGERS (current)
Director, FACILITIES MANAGER, 2008.07.01
4 LARKSPUR CLOSE , ALDERSHOT
GU11 3QP, HAMPSHIRE
PETER ARTHUR WALKER (current)
Director, GROUP GEN MANAGER FINANCE, 2000.12.15
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
CHRISTOPHER JOHN WINKLEY (current)
Director, BUSINESS CONSULTANT, 2005.04.01
THE COTTAGE ORCHARD LANE MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QH
RACHAEL DE SOUZA (resigned)
Secretary, 2008.06.30 - 2012.10.29
7 HURST VIEW ROAD , SOUTH CROYDON
CR2 7AJ, SURREY
JAMES EDWARD TOWNLEY MORRIS (resigned)
Secretary, 1991.04.15 - 2002.06.30
COBWEBS 46 FURZEHILL ROAD HEADLEY DOWN , BORDON
GU35 8HA, HAMPSHIRE
RITA POWELL (resigned)
Secretary, PENISONS CONTROLLER, 2002.07.03 - 2008.06.30
FORDWATER 34 FULLING MILL LANE , WELWYN
AL6 9NS, HERTFORDSHIRE
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 2008.11.28 - 2012.04.02
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
IAN GREGORY HOWIE BARNETT (resigned)
Director, CHARTERED SURVEYOR, 1991.04.15 - 2003.01.10
WINSWOOD THE FIRS , INKPEN
RG17 9PT, BERKSHIRE
JONATHAN HUGH BELL (resigned)
Director, OPERATIONS SERVICES MANAGER, 2005.04.01 - 2008.03.31
300 LONDON ROAD , DEAL
CT14 9PR, KENT
STEPHEN MICHAEL BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2014.08.31
BUCKLES FARM HONEYBRIDGE LANE DIAL POST , WEST SUSSEX
RH13 8NX
LYNNE LESLEY BULMER (resigned)
Director, GROUP PERSONNEL MANAGER, 1997.01.23 - 1997.08.27
244 KINGSTON ROAD , STAINES
TW18 1PG, MIDDLESEX
TERENCE CHARLES CAIRNS (resigned)
Director, MANAGING DIRECTOR, 1999.03.09 - 2005.04.01
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
PETER GRENVILLE CAZALET (resigned)
Director, 1991.04.15 - 1999.03.09
15 THAMES WALK HESTER ROAD , LONDON
SW11 3BG
SISSIE YAU LAN CHAN (resigned)
Director, MARKETING DIRECTOR, 1991.04.15 - 1992.11.19
43 OXFORD STREET , LONDON
W5 3SP
JOHN MARTIN CLAY (resigned)
Director, RETIRED MERCHANT BANKER, 1992.07.01 - 2000.03.31
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
JOHN MALCOLM CROSSMAN (resigned)
Director, CS, 1993.05.18 - 2008.11.28
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
JOANNE ELIZABETH CURIN (resigned)
Director, FINANCE DIRECTOR, 2000.12.15 - 2003.03.12
39 MARKHAM STREET , LONDON
SW3 3NR
PETER THOMAS DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.15 - 1993.06.28
16 ELM TREE ROAD , LYMM
WA13 0NB, CHESHIRE
RICHARD MYLES DAWBORN (resigned)
Director, GROUP CONTROLLER, 1991.04.15 - 1992.08.31
TRELOEN RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
MICHAEL DAVID DENCHFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.15 - 1996.04.10
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
SIMON JAMES EDSALL (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2007.03.31
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
ALAN ROWLAND LINGARD ESCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1991.05.22
WHITEHALL HOUSE PARK WALK BRIGSTOCK , KETTERING
NN14 3HH, NORTHAMPTONSHIRE
JACQUELINE ALISON FRASER-SMITH (resigned)
Director, PERSONNEL MANAGER, 1992.11.19 - 2002.12.31
MARINERS OAK 15 STOURDALE CLOSE LAWFORD , MANNINGTREE
CO11 2HY, ESSEX
RODNEY DESMOND GALPIN (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2005.04.01
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
TIMOTHY JOHN RANDOLPH HARDING (resigned)
Director, RETIRED, 2001.11.01 - 2013.12.31
PARSON WYKE HOUSE GLEBE ROAD , BROWNESS ON WINDERMERE
LA23 3HB, CUMBRIA
DAVID PETER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.15 - 2005.04.01
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
ALAN GEORGE HATCHETT (resigned)
Director, SHIPPING DIRECTOR, 1991.04.15 - 1993.05.05
ST RONANS BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
PAUL HAYWARD-SMITH (resigned)
Director, SENIOR VICE PRESIDENT - HR, 2007.04.01 - 2012.07.18
BEACH VILLA 13 STREET 4A, JUMEIRAH 1 , DUBAI
P O BOX
UNITED ARAB EMIRATES
PAUL IAN HEDLEY (resigned)
Director, GROUP TREASURER, 2003.01.13 - 2007.04.05
2 AMHURST MEWS 137 CHATHAM ROAD , LONDON
SW11 6HJ
WILLIAM EDWARD HEDLEY (resigned)
Director, RETIRED, 1991.04.15 - 1993.07.19
15 BAYARDS , WARLINGHAM
CR6 9BP, SURREY

Companies near to P.& O.PENSION FUNDS INVESTMENTS ltd.

Information about the Private Limited Company P.& O.PENSION FUNDS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data