P.& O.PENSION FUNDS INVESTMENTS LIMITED

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Company number 00382817
Status Active
Incorporation Date 20 September 1943
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017; Appointment of David Howard Lake as a director on 28 February 2017; Termination of appointment of Peter Donnelly as a director on 28 February 2017. The most likely internet sites of P.& O.PENSION FUNDS INVESTMENTS LIMITED are www.popensionfundsinvestments.co.uk, and www.p-o-pension-funds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Pension Funds Investments Limited is a Private Limited Company. The company registration number is 00382817. P O Pension Funds Investments Limited has been working since 20 September 1943. The present status of the company is Active. The registered address of P O Pension Funds Investments Limited is 16 Palace Street London Sw1e 5jq. . HEALY, Jane is a Secretary of the company. ALHASHIMY, Mohammad is a Director of the company. DEAN, Jane Elizabeth Bonnar is a Director of the company. DELO, Stephen John is a Director of the company. LAKE, David Howard is a Director of the company. MACPHAIL, Bruce Dugald, Sir is a Director of the company. WALKER, Peter Arthur is a Director of the company. WINKLEY, Christopher John is a Director of the company. Secretary DE SOUZA, Rachael has been resigned. Secretary MORRIS, James Edward Townley has been resigned. Secretary POWELL, Rita has been resigned. Director BARFORD, David Richard has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BELL, Jonathan Hugh has been resigned. Director BISHOP, Stephen Michael has been resigned. Director BULMER, Lynne Lesley has been resigned. Director CAIRNS, Terence Charles has been resigned. Director CAZALET, Peter Grenville, Sir has been resigned. Director CHAN, Sissie Yau Lan has been resigned. Director CLAY, John Martin has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director CURIN, Joanne Elizabeth has been resigned. Director DAVIES, Peter Thomas has been resigned. Director DAWBORN, Richard Myles has been resigned. Director DENCHFIELD, Michael David has been resigned. Director DONNELLY, Peter has been resigned. Director EDSALL, Simon James has been resigned. Director ESCOMBE, Alan Rowland Lingard has been resigned. Director FRASER-SMITH, Jacqueline Alison has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director HARDING, Timothy John Randolph has been resigned. Director HARRISON, David Peter has been resigned. Director HATCHETT, Alan George has been resigned. Director HAYWARD-SMITH, Paul has been resigned. Director HEDLEY, Paul Ian has been resigned. Director HEDLEY, William Edward has been resigned. Director HOPE, Rowan Robin has been resigned. Director HUNT, William Furlonger has been resigned. Director KANE, James Mary Michael has been resigned. Director KINGSTON, Derek has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MARDEN, John Tyndale has been resigned. Director MARTIN, Richard Leslie has been resigned. Director MCGOWAN, Harry Duncan Cory, Lord has been resigned. Director MILLER, Clifford Leroy has been resigned. Director MOORE, Kerry West has been resigned. Director MORRIS, David Edward Alban has been resigned. Director MOWATT, Clive Andrew has been resigned. Director NARAYAN, Yuvraj has been resigned. Director NEWTON, David Malcolm has been resigned. Director NEWTON, John Thompson has been resigned. Director PUSEY, Nigel Simon has been resigned. Director ROGERS, Christopher has been resigned. Director SMITH, Peter James has been resigned. Director STIRLING GALLACHER, James Desmond has been resigned. Director WALFORD, Ronald Norman has been resigned. Director WALTERS, Patrick William has been resigned. Director WHITEHEAD, Geoffrey Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEALY, Jane
Appointed Date: 30 October 2012

Director
ALHASHIMY, Mohammad
Appointed Date: 19 July 2012
40 years old

Director
DEAN, Jane Elizabeth Bonnar
Appointed Date: 28 February 2017
70 years old

Director
DELO, Stephen John
Appointed Date: 01 July 2012
57 years old

Director
LAKE, David Howard
Appointed Date: 28 February 2017
72 years old

Director

Director
WALKER, Peter Arthur
Appointed Date: 15 December 2000
72 years old

Director
WINKLEY, Christopher John
Appointed Date: 01 April 2005
76 years old

Resigned Directors

Secretary
DE SOUZA, Rachael
Resigned: 29 October 2012
Appointed Date: 30 June 2008

Secretary
MORRIS, James Edward Townley
Resigned: 30 June 2002

Secretary
POWELL, Rita
Resigned: 30 June 2008
Appointed Date: 03 July 2002

Director
BARFORD, David Richard
Resigned: 02 April 2012
Appointed Date: 28 November 2008
77 years old

Director
BARNETT, Ian Gregory Howie
Resigned: 10 January 2003
75 years old

Director
BELL, Jonathan Hugh
Resigned: 31 March 2008
Appointed Date: 01 April 2005
63 years old

Director
BISHOP, Stephen Michael
Resigned: 31 August 2014
Appointed Date: 01 July 2008
71 years old

Director
BULMER, Lynne Lesley
Resigned: 27 August 1997
Appointed Date: 23 January 1997
78 years old

Director
CAIRNS, Terence Charles
Resigned: 01 April 2005
Appointed Date: 09 March 1999
78 years old

Director
CAZALET, Peter Grenville, Sir
Resigned: 09 March 1999
96 years old

Director
CHAN, Sissie Yau Lan
Resigned: 19 November 1992
73 years old

Director
CLAY, John Martin
Resigned: 31 March 2000
Appointed Date: 01 July 1992
98 years old

Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 28 November 2008
Appointed Date: 18 May 1993
85 years old

Director
CURIN, Joanne Elizabeth
Resigned: 12 March 2003
Appointed Date: 15 December 2000
67 years old

Director
DAVIES, Peter Thomas
Resigned: 28 June 1993
92 years old

Director
DAWBORN, Richard Myles
Resigned: 31 August 1992
93 years old

Director
DENCHFIELD, Michael David
Resigned: 10 April 1996
88 years old

Director
DONNELLY, Peter
Resigned: 28 February 2017
Appointed Date: 01 April 2005
78 years old

Director
EDSALL, Simon James
Resigned: 31 March 2007
Appointed Date: 15 December 2000
58 years old

Director
ESCOMBE, Alan Rowland Lingard
Resigned: 22 May 1991
104 years old

Director
FRASER-SMITH, Jacqueline Alison
Resigned: 31 December 2002
Appointed Date: 19 November 1992
63 years old

Director
GALPIN, Rodney Desmond
Resigned: 01 April 2005
Appointed Date: 01 April 2000
93 years old

Director
HARDING, Timothy John Randolph
Resigned: 31 December 2013
Appointed Date: 01 November 2001
85 years old

Director
HARRISON, David Peter
Resigned: 01 April 2005
86 years old

Director
HATCHETT, Alan George
Resigned: 05 May 1993
101 years old

Director
HAYWARD-SMITH, Paul
Resigned: 18 July 2012
Appointed Date: 01 April 2007
69 years old

Director
HEDLEY, Paul Ian
Resigned: 05 April 2007
Appointed Date: 13 January 2003
56 years old

Director
HEDLEY, William Edward
Resigned: 19 July 1993
102 years old

Director
HOPE, Rowan Robin
Resigned: 01 November 1999
Appointed Date: 12 January 1998
79 years old

Director
HUNT, William Furlonger
Resigned: 05 April 1994
101 years old

Director
KANE, James Mary Michael
Resigned: 01 January 1999
Appointed Date: 06 July 1994
92 years old

Director
KINGSTON, Derek
Resigned: 01 November 1999
Appointed Date: 01 January 1999
88 years old

Director
LUFF, Nicholas Lawrence
Resigned: 07 March 2007
Appointed Date: 15 May 2006
58 years old

Director
LUFF, Nicholas Lawrence
Resigned: 22 November 2005
Appointed Date: 01 August 2003
58 years old

Director
LUFF, Nicholas Lawrence
Resigned: 01 October 2000
Appointed Date: 09 March 1999
58 years old

Director
MARDEN, John Tyndale
Resigned: 01 October 2000
Appointed Date: 29 April 1996
75 years old

Director
MARTIN, Richard Leslie
Resigned: 15 January 1997
Appointed Date: 01 October 1993
85 years old

Director
MCGOWAN, Harry Duncan Cory, Lord
Resigned: 07 May 2003
Appointed Date: 01 April 2000
87 years old

Director
MILLER, Clifford Leroy
Resigned: 01 April 2005
Appointed Date: 09 March 1999
83 years old

Director
MOORE, Kerry West
Resigned: 31 March 2000
98 years old

Director
MORRIS, David Edward Alban
Resigned: 30 October 2001
Appointed Date: 23 January 1997
90 years old

Director
MOWATT, Clive Andrew
Resigned: 31 March 2008
Appointed Date: 18 August 2003
77 years old

Director
NARAYAN, Yuvraj
Resigned: 30 June 2008
Appointed Date: 01 April 2007
69 years old

Director
NEWTON, David Malcolm
Resigned: 31 March 2008
Appointed Date: 01 April 2005
64 years old

Director
NEWTON, John Thompson
Resigned: 31 December 1994
86 years old

Director
PUSEY, Nigel Simon
Resigned: 01 April 2005
Appointed Date: 18 August 2003
64 years old

Director
ROGERS, Christopher
Resigned: 28 February 2017
Appointed Date: 01 July 2008
70 years old

Director
SMITH, Peter James
Resigned: 01 April 2005
Appointed Date: 07 January 2000
73 years old

Director
STIRLING GALLACHER, James Desmond
Resigned: 01 April 2005
Appointed Date: 01 September 1993
93 years old

Director
WALFORD, Ronald Norman
Resigned: 02 December 1997
Appointed Date: 10 August 1992
81 years old

Director
WALTERS, Patrick William
Resigned: 30 June 2008
Appointed Date: 31 March 2007
59 years old

Director
WHITEHEAD, Geoffrey Brian
Resigned: 09 March 1999
96 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.& O.PENSION FUNDS INVESTMENTS LIMITED Events

03 Apr 2017
Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017
31 Mar 2017
Appointment of David Howard Lake as a director on 28 February 2017
20 Mar 2017
Termination of appointment of Peter Donnelly as a director on 28 February 2017
20 Mar 2017
Termination of appointment of Christopher Rogers as a director on 28 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 193 more events
19 Sep 1986
New director appointed

09 Jul 1986
Secretary resigned;new secretary appointed;director resigned

09 Jul 1986
Registered office changed on 09/07/86 from: canberra house 47 middlesex street london E1 7AL

19 Jun 1986
New director appointed

20 Sep 1943
Misc