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 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
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 |
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 |