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Pension Actuaries Ltd, LS22 6RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENSION ACTUARIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pension Actuaries Ltd. The company was founded 20 years ago and was given the registration number 05160337. The firm's registered office is in WEST YORKSHIRE. You can find them at 24 Victoria Street, Wetherby, West Yorkshire, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PENSION ACTUARIES LTD
Company Number:05160337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:24 Victoria Street, Wetherby, West Yorkshire, LS22 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Cottage Moor End, Boston Spa, Wetherby, LS23 6ER

Secretary22 June 2004Active
Copse Cottage, Moor End, Boston Spa, LS23 6ER

Director22 June 2004Active
Copse Cottage Moor End, Boston Spa, Wetherby, LS23 6ER

Director22 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary22 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director22 June 2004Active

People with Significant Control

Mrs Angela Finnoula Windle
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Copse Cottage, Moor End, Wetherby, England, LS23 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Windle Joseph
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Copse Cottage, Moor End, Wetherby, England, LS23 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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