PENSIONS AND ACTUARIAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4QD
Company number 02957435
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address DST HOUSE, ST MARKS HILL, SURBITON, SURREY, KT6 4QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 135.59 . The most likely internet sites of PENSIONS AND ACTUARIAL SERVICES LIMITED are www.pensionsandactuarialservices.co.uk, and www.pensions-and-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Pensions and Actuarial Services Limited is a Private Limited Company. The company registration number is 02957435. Pensions and Actuarial Services Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Pensions and Actuarial Services Limited is Dst House St Marks Hill Surbiton Surrey Kt6 4qd. . EVANS, Robert Wyn is a Secretary of the company. EVANS, Robert Wyn is a Director of the company. HUDSON-LUND, Simon Neil is a Director of the company. Secretary COOKE, Stephen has been resigned. Secretary POSNER, Michael Ashley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABRAHAM, Thomas Richard has been resigned. Director BRUCE, James Michael has been resigned. Director COOKE, Stephen has been resigned. Director EDKINS, Steven Paul has been resigned. Director MARSDEN, Keith has been resigned. Director POSNER, Michael Ashley has been resigned. Director SARWAL, Arun Kumar has been resigned. Director WINN, John Michael has been resigned. Director WOLANSKI, Hyman has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Robert Wyn
Appointed Date: 28 July 2009
Director
EVANS, Robert Wyn
Appointed Date: 11 May 2011
61 years old
Director
HUDSON-LUND, Simon Neil
Appointed Date: 27 November 2014
64 years old

Resigned Directors

Secretary
COOKE, Stephen
Resigned: 28 July 2009
Appointed Date: 09 January 2006
Secretary
POSNER, Michael Ashley
Resigned: 09 January 2006
Appointed Date: 10 August 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Director
ABRAHAM, Thomas Richard
Resigned: 17 December 2012
Appointed Date: 27 March 2007
74 years old
Director
BRUCE, James Michael
Resigned: 09 January 2006
Appointed Date: 11 August 1994
84 years old
Director
COOKE, Stephen
Resigned: 11 May 2011
Appointed Date: 31 August 2007
73 years old
Director
EDKINS, Steven Paul
Resigned: 31 August 2007
Appointed Date: 09 January 2006
65 years old
Director
MARSDEN, Keith
Resigned: 09 January 2006
Appointed Date: 11 August 1994
65 years old
Director
POSNER, Michael Ashley
Resigned: 09 January 2006
Appointed Date: 10 August 1994
76 years old
Director
SARWAL, Arun Kumar
Resigned: 27 November 2014
Appointed Date: 17 December 2012
68 years old
Director
WINN, John Michael
Resigned: 27 March 2007
Appointed Date: 09 January 2006
79 years old
Director
WOLANSKI, Hyman
Resigned: 09 January 2006
Appointed Date: 10 August 1994
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Dsti Holdings Limited
Notified on: 1 August 2016
Nature of control: Right to appoint and remove directors

PENSIONS AND ACTUARIAL SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 10 August 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 135.59
23 Jun 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Appointment of Simon Neil Hudson-Lund as a director on 27 November 2014
...
... and 85 more events
16 Aug 1994
New director appointed
16 Aug 1994
New director appointed
15 Aug 1994
Secretary resigned;new secretary appointed;director resigned
15 Aug 1994
Registered office changed on 15/08/94 from: 31 corsham street london N1 6DR
10 Aug 1994
Incorporation

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