Pensions, Insurance And Capital Management Limited

General information

Name:

Pensions, Insurance And Capital Management Ltd

Office Address:

4 Lingfield Avenue KT1 2TN Kingston Upon Thames

Number: 01947029

Incorporation date: 1985-09-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pensions, Insurance And Capital Management Limited can be reached at Kingston Upon Thames at 4 Lingfield Avenue. You can search for the firm by the postal code - KT1 2TN. This firm has been in the field on the British market for thirty nine years. This enterprise is registered under the number 01947029 and company's official status is active. The firm's classified under the NACE and SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Mon, 31st Oct 2022 is the last time when company accounts were filed.

Clifford H. is the following company's individual director, who was appointed on 1991-07-01. For ten years Michael D., had performed assigned duties for the firm till the resignation in August 2006. What is more a different director, specifically Peter C. gave up the position in March 1997. In order to support the directors in their duties, this firm has been using the skills of Clifford H. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Clifford H.

Role: Secretary

Appointed: 01 December 2010

Latest update: 9 March 2024

Clifford H.

Role: Director

Appointed: 01 July 1991

Latest update: 9 March 2024

People with significant control

The companies that control the firm are: P I C Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Kingston Upon Thames at Lingfield Avenue, KT1 2TN and was registered as a PSC under the registration number 2958891. Clifford H. has substantial control or influence over the company.

P I C Group Limited
Address: 4 Lingfield Avenue, Kingston Upon Thames, KT1 2TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Register
Registration number 2958891
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clifford H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 July 2015
Annual Accounts 9 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 April 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
38
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