PENSIONS RESEARCH LIMITED - LONDON


Overview

PENSIONS RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENSIONS RESEARCH LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875783. The accounts status is DORMANT.

PENSIONS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE THOMSON REUTERS BUILDING
LONDON
E14 5EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2011-03-11 CURRENT
MR PETER THORN Jul 1963 British Director 2016-05-12 CURRENT
RONALD VAN HOUWELINGEN Sep 1967 Dutch Director 2009-10-23 UNTIL 2011-03-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1993-12-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1993-12-16 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Secretary 1998-11-27 UNTIL 1999-10-01 RESIGNED
MR RICHARD OWEN GREENER Jul 1959 British Secretary 1999-10-01 UNTIL 2013-12-13 RESIGNED
MR SIMON FREEMAN May 1951 British Secretary 1993-12-16 UNTIL 1995-11-06 RESIGNED
IAN GEORGE DRANE British Secretary 1995-11-06 UNTIL 1998-11-27 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Director 1998-12-14 UNTIL 2002-03-25 RESIGNED
MR RICHARD OWEN GREENER Jul 1959 British Director 2012-03-30 UNTIL 2013-12-13 RESIGNED
MR JOHN NOEL PETER GALVIN Dec 1966 British Director 2003-04-16 UNTIL 2009-07-03 RESIGNED
MR PETER WILLIAM LAKE Mar 1958 British Director 1995-11-06 UNTIL 2010-12-31 RESIGNED
EDWARD MARK CASSAR Mar 1971 British Director 2002-04-10 UNTIL 2003-03-31 RESIGNED
GARY RICHARD WICKER Dec 1961 American Director 2001-08-30 UNTIL 2003-06-30 RESIGNED
MR SIMON FREEMAN May 1951 British Director 1993-12-16 UNTIL 1999-03-01 RESIGNED
MR HAYDAR SUHAM SHAWKAT Feb 1966 British Director 2003-04-16 UNTIL 2013-01-31 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-11-06 UNTIL 2009-10-23 RESIGNED
ROBERT WILLIAM CRESSEY Oct 1962 British Director 1998-11-27 UNTIL 2001-07-20 RESIGNED
MR JOSHUA MARTIN BECKER Feb 1972 American Director 2009-10-23 UNTIL 2012-03-31 RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1993-12-16 UNTIL 1999-03-02 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-05-12 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-12-13 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Reuters (Professional) Uk Limited 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pensions Research Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £-1,049 equity
Pension Research Limited - Period Ending 2013-12-31 2014-07-23 31-12-2013 £-1,049 equity

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