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PENSION FUND INVESTMENT MANAGERS LIMITED

Learn more about PENSION FUND INVESTMENT MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

PENSION FUND INVESTMENT MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00577150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.17
dissolution date: 2002.07.23
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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Find out more information about PENSION FUND INVESTMENT MANAGERS LIMITED. Our website makes it possible to view other available documents related to PENSION FUND INVESTMENT MANAGERS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 3 MINSTER COURT, GREAT TOWER STREET, LONDON, EC3R 7AX
Form type: 287
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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ADOPT MEM AND ARTS 24/03/97
Form type: SRES01
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, THREE QUAYS, TOWER HILL, LONDON EC3R 6BQ
Form type: 287
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/01/94
Form type: ELRES
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/01/94
Form type: SRES03
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/01/94
Form type: SRES01
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 10/01/94
Form type: ELRES
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01

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Company directors and board members:

M&G GROUP LIMITED (dissolve)
Secretary, 2002.01.21 - 2002.07.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
M&G LIMITED 1048359 (dissolve)
Director, CORPORATE BODY, 2002.01.21 - 2002.07.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ANTHONY JOHN ASHPLANT (dissolve)
Secretary, 1995.01.04 - 1995.07.27
70 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
KEITH FOLEY (dissolve)
Secretary, 1994.07.28 - 1995.01.04
58A BRAMLEYS , STANFORD LE HOPE
SS17 8AG, ESSEX
HAROLD JOHN HADEN (dissolve)
Secretary, 1992.09.30 - 1994.07.28
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
STEPHEN HENRY HENTON (dissolve)
Secretary, 1996.09.23 - 1999.08.20
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1995.07.27 - 1996.09.23
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 1999.08.20 - 2002.01.21
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
ANTHONY JOHN ASHPLANT (dissolve)
Director, HEAD OF LEGAL AND COMPLIANCE, 1994.07.28 - 2002.01.21
GLEBE HOUSE HOO PARK , WHITWELL
SG4 8HN, HERTFORDSHIRE
DAVID JEREMY MICHAEL BURCHILL (dissolve)
Director, LEGAL ADVISER, 1995.01.04 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
KEITH FOLEY (dissolve)
Director, ACCOUNTANT, 1994.07.28 - 1994.12.22
58A BRAMLEYS , STANFORD LE HOPE
SS17 8AG, ESSEX
HAROLD JOHN HADEN (dissolve)
Director, 1992.09.30 - 1994.07.28
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
LAURENCE EDWARD LINAKER (dissolve)
Director, 1992.09.30 - 1994.07.28
11 ARUNDEL GARDENS , LONDON
W11 2LN
JOHN RICHARD TALBOT (dissolve)
Director, 1999.09.03 - 2002.01.21
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
DAVID KENNETH WATSON (dissolve)
Director, FINANCE DIRECTOR, 1995.07.27 - 2002.01.21
3 THE MEADES OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY

Companies near to PENSION FUND INVESTMENT MANAGERS ltd.

Information about the Private Limited Company PENSION FUND INVESTMENT MANAGERS 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: 2016.05.18. Reload the data