P.& O.PENSION FUNDS INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
P.& O.PENSION FUNDS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
P.& O.PENSION FUNDS INVESTMENTS LIMITED was incorporated 80 years ago on 20/09/1943 and has the registered number: 00382817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
P.& O.PENSION FUNDS INVESTMENTS LIMITED was incorporated 80 years ago on 20/09/1943 and has the registered number: 00382817. The accounts status is DORMANT and accounts are next due on 30/09/2024.
P.& O.PENSION FUNDS INVESTMENTS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE HEALY | Secretary | 2012-10-30 | CURRENT | ||
MRS KIRSTIN DONNA LYONS | Jul 1978 | British | Director | 2021-03-09 | CURRENT |
MR STEPHEN JOHN DELO | Jan 1968 | British | Director | 2012-07-01 | CURRENT |
TUSHAR PATEL | Dec 1971 | British | Director | 2021-12-14 | CURRENT |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2000-12-15 | CURRENT |
CHRISTOPHER JOHN WINKLEY | Apr 1949 | British | Director | 2005-04-01 | CURRENT |
ROWAN ROBIN HOPE | Jan 1946 | British | Director | 1998-01-12 UNTIL 1999-11-01 | RESIGNED |
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | RESIGNED | |
MR JOHN TYNDALE MARDEN | Jun 1950 | British | Director | 1996-04-29 UNTIL 2000-10-01 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 1999-03-09 UNTIL 2000-10-01 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2003-08-01 UNTIL 2005-11-22 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2006-05-15 UNTIL 2007-03-07 | RESIGNED |
ALAN ROWLAND LINGARD ESCOMBE | May 1921 | British | Director | RESIGNED | |
DEREK KINGSTON | Aug 1937 | British | Director | 1999-01-01 UNTIL 1999-11-01 | RESIGNED |
DAVID HOWARD LAKE | Aug 1953 | British | Director | 2017-02-28 UNTIL 2021-09-30 | RESIGNED |
WILLIAM FURLONGER HUNT | May 1924 | British | Director | RESIGNED | |
MR CLIFFORD LEROY MILLER | Dec 1941 | British | Director | 1999-03-09 UNTIL 2005-04-01 | RESIGNED |
WILLIAM EDWARD HEDLEY | Jul 1923 | British | Director | RESIGNED | |
PAUL HAYWARD-SMITH | Jun 1956 | British | Director | 2007-04-01 UNTIL 2012-07-18 | RESIGNED |
MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2003-01-13 UNTIL 2007-04-05 | RESIGNED |
ALAN GEORGE HATCHETT | Oct 1924 | British | Director | RESIGNED | |
DAVID PETER HARRISON | Aug 1939 | British | Director | RESIGNED | |
TIMOTHY JOHN RANDOLPH HARDING | Apr 1940 | British | Director | 2001-11-01 UNTIL 2013-12-31 | RESIGNED |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 2000-04-01 UNTIL 2005-04-01 | RESIGNED |
JAMES MARY MICHAEL KANE | Oct 1933 | British | Director | 1994-07-06 UNTIL 1999-01-01 | RESIGNED |
MS RITA POWELL | Mar 1952 | British | Secretary | 2002-07-03 UNTIL 2008-06-30 | RESIGNED |
JAMES EDWARD TOWNLEY MORRIS | Oct 1945 | British | Secretary | RESIGNED | |
RACHAEL DE SOUZA | Secretary | 2008-06-30 UNTIL 2012-10-29 | RESIGNED | ||
MR STEPHEN MICHAEL BISHOP | Oct 1954 | British | Director | 2008-07-01 UNTIL 2014-08-31 | RESIGNED |
MR MICHAEL DAVID DENCHFIELD | May 1937 | British | Director | RESIGNED | |
MRS JANE ELIZABETH BONNAR DEAN | Mar 1955 | British | Director | 2017-02-28 UNTIL 2021-03-01 | RESIGNED |
MR RICHARD MYLES DAWBORN | Sep 1932 | British | Director | RESIGNED | |
PETER THOMAS DAVIES | Jun 1933 | British | Director | RESIGNED | |
JOANNE ELIZABETH CURIN | May 1958 | New Zealander | Director | 2000-12-15 UNTIL 2003-03-12 | RESIGNED |
JOHN MALCOLM CROSSMAN | Oct 1940 | British | Director | 1993-05-18 UNTIL 2008-11-28 | RESIGNED |
JOHN MARTIN CLAY | Aug 1927 | British | Director | 1992-07-01 UNTIL 2000-03-31 | RESIGNED |
SISSIE YAU LAN CHAN | Jul 1952 | British | Director | RESIGNED | |
SIR PETER GRENVILLE CAZALET | Feb 1929 | British | Director | RESIGNED | |
TERENCE CHARLES CAIRNS | Jul 1947 | British | Director | 1999-03-09 UNTIL 2005-04-01 | RESIGNED |
RICHARD LESLIE MARTIN | Oct 1940 | British | Director | 1993-10-01 UNTIL 1997-01-15 | RESIGNED |
JONATHAN HUGH BELL | May 1962 | British | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
MR IAN GREGORY HOWIE BARNETT | Nov 1950 | British | Director | RESIGNED | |
DAVID RICHARD BARFORD | May 1948 | British | Director | 2008-11-28 UNTIL 2012-04-02 | RESIGNED |
MR MOHAMMAD ALHASHIMY | May 1985 | Emirati | Director | 2012-07-19 UNTIL 2019-03-01 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2000-12-15 UNTIL 2007-03-31 | RESIGNED |
LYNNE LESLEY BULMER | Aug 1947 | British | Director | 1997-01-23 UNTIL 1997-08-27 | RESIGNED |
MR PETER DONNELLY | Mar 1947 | British | Director | 2005-04-01 UNTIL 2017-02-28 | RESIGNED |
JACQUELINE ALISON FRASER-SMITH | Dec 1961 | British | Director | 1992-11-19 UNTIL 2002-12-31 | RESIGNED |
KERRY WEST MOORE | May 1927 | British | Director | RESIGNED | |
LORD HARRY DUNCAN CORY MCGOWAN | Jul 1938 | British | Director | 2000-04-01 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Peninsular And Oriental Steam Navigation Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |