Pension Annuities Direct Limited

General information

Name:

Pension Annuities Direct Ltd

Office Address:

17 Court Barton Court Barton TA19 0DU Ilminster

Number: 08349766

Incorporation date: 2013-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 Court Barton, Ilminster TA19 0DU Pension Annuities Direct Limited is categorised as a Private Limited Company issued a 08349766 registration number. This firm appeared on 2013/01/07. This company's registered with SIC code 65300 - Pension funding. Pension Annuities Direct Ltd filed its latest accounts for the financial year up to January 31, 2023. The firm's most recent annual confirmation statement was submitted on January 7, 2023.

In order to satisfy their customers, the firm is consistently led by a team of two directors who are Paul N. and Russell M.. Their support has been of cardinal use to the following firm since September 2018. To provide support to the directors, the firm has been utilizing the skillset of Paul A. as a secretary since January 2013.

Executives with significant control over the firm are: Russell M. owns 1/2 or less of company shares. Paul N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 14 September 2018

Latest update: 6 April 2024

Russell M.

Role: Director

Appointed: 07 January 2013

Latest update: 6 April 2024

Paul A.

Role: Secretary

Appointed: 07 January 2013

Latest update: 6 April 2024

People with significant control

Russell M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul N.
Notified on 29 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 12/06/2014
Start Date For Period Covered By Report 2013-01-07
Date Approval Accounts 12/06/2014
Annual Accounts 11/08/2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11/08/2015
Annual Accounts 12/09/2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12/09/2016
Annual Accounts 15/09/2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 7th Jan 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
11
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