General information

Name:

Pension Actuaries Limited

Office Address:

24 Victoria Street Wetherby LS22 6RE West Yorkshire

Number: 05160337

Incorporation date: 2004-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Pension Actuaries was registered on 2004-06-22 as a Private Limited Company. This firm's headquarters can be gotten hold of in West Yorkshire on 24 Victoria Street, Wetherby. If you need to get in touch with the company by post, its zip code is LS22 6RE. The official registration number for Pension Actuaries Ltd is 05160337. This firm's SIC code is 65300 which stands for Pension funding. Pension Actuaries Limited released its latest accounts for the period that ended on Thursday 31st March 2022. The company's latest confirmation statement was submitted on Friday 23rd June 2023.

The information we have related to this company's personnel implies the existence of two directors: Paul W. and Angela W. who were appointed on 2004-06-22. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Paul W. as a secretary since 2004.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 22 June 2004

Latest update: 12 February 2024

Paul W.

Role: Secretary

Appointed: 22 June 2004

Latest update: 12 February 2024

Angela W.

Role: Director

Appointed: 22 June 2004

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 15/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
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