General information

Office Address:

8th Floor 100 Bishopsgate EC2N 4AG London

Number: 11429849

Incorporation date: 2018-06-22

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Pegasus Pensions PLC began its operations in 2018 as a Public Limited Company with reg. no. 11429849. This particular firm has operated for 6 years and the present status is active. The firm's head office is registered in London at 8th Floor. Anyone could also locate the firm by its zip code of EC2N 4AG. The firm's classified under the NACE and SIC code 66290 which means Other activities auxiliary to insurance and pension funding. Its latest financial reports provide detailed information about the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/21.

As for the business, a number of director's assignments have been performed by Victoria P., Sankar M. and Michael C.. When it comes to these three executives, Michael C. has supervised business for the longest period of time, having become a vital addition to officers' team on June 2018. Another limited company has been appointed as one of the secretaries of this company: Law Debenture Corporate Services Limited.

Company staff

Victoria P.

Role: Director

Appointed: 01 January 2022

Latest update: 8 February 2024

Sankar M.

Role: Director

Appointed: 11 October 2021

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 22 June 2018

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 8 February 2024

Michael C.

Role: Director

Appointed: 22 June 2018

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: The Law Debenture Corporation P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Bishopsgate, EC2N 4AG and was registered as a PSC under the reg no 00030397.

The Law Debenture Corporation P.L.C.
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority England
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00030397
Notified on 22 June 2018
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 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
5
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