PENSIONMETRICS LTD.
LONDON

Hellopages » Greater London » Islington » EC1R 1XW

Company number 03717571
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 52 NAUTILUS BUILDING, 3 MYDDELTON PASSAGE, LONDON, EC1R 1XW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5 . The most likely internet sites of PENSIONMETRICS LTD. are www.pensionmetrics.co.uk, and www.pensionmetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensionmetrics Ltd is a Private Limited Company. The company registration number is 03717571. Pensionmetrics Ltd has been working since 22 February 1999. The present status of the company is Active. The registered address of Pensionmetrics Ltd is 52 Nautilus Building 3 Myddelton Passage London Ec1r 1xw. . BLAKE, David Peter Courtney is a Secretary of the company. DOWD, Kevin, Professor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRNS, Andrew, Dr has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BLAKE, David Peter Courtney
Appointed Date: 22 February 1999
Director
DOWD, Kevin, Professor
Appointed Date: 22 February 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
CAIRNS, Andrew, Dr
Resigned: 20 February 2013
Appointed Date: 22 February 1999
59 years old

Persons With Significant Control

Mr David Peter Courtney Blake
Notified on: 23 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENSIONMETRICS LTD. Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 October 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
14 Nov 2015
Total exemption small company accounts made up to 31 October 2015
31 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 5
...
... and 35 more events
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/99
24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

Similar Companies

PENSIONLINE LIMITED PENSIONLITE LTD PENSIONOLOGY.UK LTD PENSIONOLOGY.UK TRUSTEES LIMITED PENSIONPAL LIMITED PENSIONS - DIRECT LIMITED PENSIONS & GIFT AID RELIEF (UK) LIMITED