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P.& O.PENSION FUNDS INVESTMENTS LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom
Company Information
- Company registration number
- 00382817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JQ 16 Palace Street, London, SW1E 5JQ UK
Management
- Managing Directors
- DELO, Stephen John
- WALKER, Peter Arthur
- WINKLEY, Christopher John
- LYONS, Kirstin Donna
- PATEL, Tushar
- Company secretaries
- HEALY, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-09-20
- Age Of Company 1943-09-20 80 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Peninsular And Oriental Steam Navigation Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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P.& O.PENSION FUNDS INVESTMENTS LIMITED Company Description
- P.& O.PENSION FUNDS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00382817. Its current trading status is "live". It was registered 1943-09-20. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 16 Palace Street .
Get P.& O.PENSION FUNDS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.& O.pension Funds Investments Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom
- 1943-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-updates (2024-02-09) - CS01
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resolution (2024-02-25) - RESOLUTIONS
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memorandum-articles (2024-02-25) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-02) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
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change-person-director-company-with-change-date (2023-02-01) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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confirmation-statement-with-updates (2022-02-02) - CS01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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accounts-with-accounts-type-dormant (2021-10-20) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-07-19) - TM01
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-dormant (2012-08-14) - AA
-
termination-secretary-company-with-name (2012-11-07) - TM02
-
appoint-person-secretary-company-with-name (2012-11-07) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-02) - CH01
-
accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
-
legacy (2009-01-09) - 288a
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resolution (2009-05-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-08-08) - AA
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 363a
-
legacy (2008-04-08) - 288b
-
accounts-with-accounts-type-dormant (2008-07-31) - AA
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-05) - 288b
-
legacy (2008-08-11) - 288b
-
legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
-
legacy (2007-07-18) - 363a
-
legacy (2007-06-07) - 288a
-
legacy (2007-05-11) - 288a
-
legacy (2007-05-11) - 288b
-
legacy (2007-04-10) - 288a
-
legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 287
-
legacy (2006-05-17) - 363a
-
accounts-with-accounts-type-dormant (2006-10-19) - AA
-
legacy (2006-07-14) - 288c
-
legacy (2006-06-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288c
-
resolution (2005-04-15) - RESOLUTIONS
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-06-10) - 363s
-
accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-25) - AA
-
legacy (2004-08-31) - 288c
-
legacy (2004-06-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
-
legacy (2003-01-21) - 288b
-
legacy (2003-03-10) - 288b
-
legacy (2003-04-11) - 288b
-
legacy (2003-06-09) - 363s
-
legacy (2003-04-03) - 288c
-
legacy (2003-09-05) - 288a
-
legacy (2003-09-19) - 288a
-
legacy (2003-10-16) - 288c
-
accounts-with-accounts-type-dormant (2003-10-17) - AA
-
legacy (2003-08-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288c
-
accounts-with-accounts-type-dormant (2002-05-15) - AA
-
legacy (2002-05-15) - 363s
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-01-05) - 288a
-
legacy (2001-01-29) - 288a
-
accounts-with-accounts-type-dormant (2001-05-23) - AA
-
legacy (2001-08-24) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 288a
-
legacy (2000-10-06) - 288b
-
legacy (2000-07-27) - 288c
-
legacy (2000-07-05) - 288c
-
accounts-with-accounts-type-dormant (2000-05-31) - AA
-
legacy (2000-05-31) - 363s
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-05) - 288b
-
legacy (2000-01-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288b
-
legacy (1999-01-26) - 288a
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-29) - 288a
-
legacy (1999-04-01) - 288a
-
legacy (1999-05-12) - 363s
-
accounts-with-accounts-type-dormant (1999-05-12) - AA
-
legacy (1999-11-04) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-05-12) - AA
-
legacy (1998-05-12) - 363s
-
legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288a
-
legacy (1997-01-25) - 288b
-
legacy (1997-09-11) - 288b
-
accounts-with-accounts-type-dormant (1997-05-23) - AA
-
legacy (1997-12-11) - 288b
-
legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 288
-
resolution (1996-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-05-02) - AA
-
legacy (1996-05-02) - 363s
-
legacy (1996-04-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-27) - 363s
-
legacy (1995-02-03) - 288
-
accounts-with-accounts-type-dormant (1995-09-14) - AA
-
legacy (1995-08-31) - 287
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 288
-
legacy (1994-04-29) - 363s
-
accounts-with-accounts-type-dormant (1994-04-26) - AA
-
legacy (1994-04-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-04-28) - 363s
-
legacy (1993-03-05) - 288
-
accounts-with-accounts-type-dormant (1993-04-28) - AA
-
legacy (1993-01-26) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-08-31) - 288
-
legacy (1993-09-21) - 288
-
legacy (1993-10-21) - 288
-
legacy (1993-06-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 288
-
legacy (1992-09-08) - 288
-
legacy (1992-07-21) - 288
-
accounts-with-accounts-type-dormant (1992-05-11) - AA
-
legacy (1992-05-11) - 363s
-
legacy (1992-01-17) - 287
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 288
-
accounts-with-accounts-type-dormant (1991-04-25) - AA
-
legacy (1991-06-02) - 287
-
legacy (1991-06-25) - 288
-
legacy (1991-06-02) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-05-14) - AA
-
legacy (1990-05-14) - 363
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-03) - 288
-
legacy (1989-06-21) - 363
-
legacy (1989-06-27) - 288
-
legacy (1989-07-04) - 288
-
resolution (1989-09-20) - RESOLUTIONS
-
resolution (1989-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-06-28) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-02) - 288
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-24) - GAZ(U)
-
legacy (1987-07-06) - 363
-
accounts-with-made-up-date (1987-07-06) - AA
-
legacy (1987-04-30) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-21) - AA
-
legacy (1986-11-21) - 363
-
resolution (1986-11-21) - RESOLUTIONS
-
legacy (1986-09-19) - 288
-
legacy (1986-07-09) - 288
-
legacy (1986-07-09) - 287
-
legacy (1986-06-19) - 288
keyboard_arrow_right 1943
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miscellaneous (1943-09-20) - MISC