P.& O.pension Funds Investments Limited

General information

Name:

P.& O.pension Funds Investments Ltd

Office Address:

16 Palace Street London SW1E 5JQ

Number: 00382817

Incorporation date: 1943-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named P.& O.pension Funds Investments was created on 1943-09-20 as a Private Limited Company. This company's office can be found at Buckingham Gate on 16 Palace Street, London. If you need to reach the firm by mail, its post code is SW1E 5JQ. The registration number for P.& O.pension Funds Investments Limited is 00382817. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. P.& O.pension Funds Investments Ltd filed its account information for the financial year up to December 31, 2022. The most recent annual confirmation statement was filed on January 31, 2023.

Currently, the directors registered by the following firm include: Tushar P. selected to lead the company in 2021 in December, Kirstin L. selected to lead the company in 2021 in March, Jacqueline W. selected to lead the company on 2019-03-05 and 4 other directors who might be found below. Furthermore, the managing director's duties are helped with by a secretary - Jane H., who was chosen by this firm in October 2012.

Company staff

Tushar P.

Role: Director

Appointed: 14 December 2021

Latest update: 10 December 2023

Kirstin L.

Role: Director

Appointed: 09 March 2021

Latest update: 10 December 2023

Jacqueline W.

Role: Director

Appointed: 05 March 2019

Latest update: 10 December 2023

Jane H.

Role: Secretary

Appointed: 30 October 2012

Latest update: 10 December 2023

Stephen D.

Role: Director

Appointed: 01 July 2012

Latest update: 10 December 2023

Christopher W.

Role: Director

Appointed: 01 April 2005

Latest update: 10 December 2023

Peter W.

Role: Director

Appointed: 15 December 2000

Latest update: 10 December 2023

Bruce M.

Role: Director

Appointed: 15 April 1991

Latest update: 10 December 2023

People with significant control

The companies that control this firm include: The Peninsular And Oriental Steam Navigation Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JQ and was registered as a PSC under the registration number Zc000073.

The Peninsular And Oriental Steam Navigation Company
Address: 16 Palace Street, London, SW1E 5JQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number Zc000073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
80
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