The Pensions Agency Limited

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General information

Name:

The Pensions Agency Ltd

Office Address:

2 Boscombe Road FY4 1LW Blackpool

Number: 02641438

Incorporation date: 1991-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 Boscombe Road, Blackpool FY4 1LW The Pensions Agency Limited is classified as a Private Limited Company with 02641438 registration number. It was established thirty three years ago. Started as U.f.m, this business used the business name up till 1997-08-08, then it was replaced by The Pensions Agency Limited. This company's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. 2023/06/30 is the last time when the company accounts were reported.

As stated, this firm was built in 1991 and has been led by sixteen directors, and out of them two (Ian G. and Pheric T.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Manco Limited.

Executives with significant control over the firm are: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pheric T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Pensions Agency Limited 1997-08-08
  • U.f.m. Limited 1991-08-29

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 16 August 2016

Latest update: 21 April 2024

Manco Limited

Role: Corporate Secretary

Appointed: 31 December 2006

Address: Cherry Orchard, Bridson Street, Port Erin, Isle Of Man, IM9 6AN, Isle Of Man

Latest update: 21 April 2024

Pheric T.

Role: Director

Appointed: 07 March 2005

Latest update: 21 April 2024

People with significant control

Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pheric T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 November 2015
Annual Accounts 01 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 01 November 2016
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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