THE PENSIONS ADVISORY SERVICE
THE PENSIONS ADVISORY SERVICE LIMITED OPAS LIMITED

Hellopages » Greater London » Westminster » SW1V 1RB

Company number 02459671
Status Active
Incorporation Date 15 January 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 11 BELGRAVE ROAD, LONDON, SW1V 1RB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Museji Ahmed Takolia as a director on 28 July 2016; Appointment of Mr Museji Ahmed Takolia as a director on 1 February 2016. The most likely internet sites of THE PENSIONS ADVISORY SERVICE are www.thepensionsadvisory.co.uk, and www.the-pensions-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pensions Advisory Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02459671. The Pensions Advisory Service has been working since 15 January 1990. The present status of the company is Active. The registered address of The Pensions Advisory Service is 11 Belgrave Road London Sw1v 1rb. . CRACKNELL, Michelle Ann is a Director of the company. DRAKE, Jeannie Lesley Patricia, Baroness is a Director of the company. HARRIS, Ann Whyte is a Director of the company. KECK, Colleen Anne is a Director of the company. SHANKS, Geoffrey David Lorimer is a Director of the company. WOODS, Alan Paul is a Director of the company. Secretary WILKINS, Barry John has been resigned. Director ANTHONY, David Michael has been resigned. Director ASHLEY, William George has been resigned. Director AVEYARD, Karen Jane has been resigned. Director BALFOUR, Alexander William has been resigned. Director BEWLEY, Colette Elizabeth has been resigned. Director BRAND, Terence Edwin has been resigned. Director BROWN, Michael Terence has been resigned. Director BROWN, Michael Terence has been resigned. Director CHEESEMAN, Andrew John has been resigned. Director CLARKE, David Michael has been resigned. Director COCKERILL, Vivien has been resigned. Director CUNLIFFE, John Malcolm has been resigned. Director DASGUPTA, Partha has been resigned. Director DIMMOCK, Christopher Robin has been resigned. Director DRAIN, Geoffrey has been resigned. Director EDGEWORTH, Anna Lynnette has been resigned. Director ELLISON, Robin Charles has been resigned. Director FERGUSON, Ian James has been resigned. Director GALVIN, William Kenny has been resigned. Director GLEIG, Sheila has been resigned. Director GRACEY, Ellen has been resigned. Director GRAINGER, Margaret Ethel has been resigned. Director HAMILTON, William Desmond has been resigned. Director HARKER, Ronald David has been resigned. Director HARTRIDGE PRICE, Colin Charles has been resigned. Director HAWKINS, Sally has been resigned. Director HODGKISS, Anthony John has been resigned. Director HODGKISS, Anthony John has been resigned. Director HOLLIS, Patricia Lesley, Baroness has been resigned. Director HOLLIS, Patricia Lesley, Baroness has been resigned. Director HUBBARD, Robert Frederick has been resigned. Director KERR, Michael John has been resigned. Director LAKE, Charles Michael has been resigned. Director LEWIN, Christopher George has been resigned. Director MACMAHON, Brian Sean has been resigned. Director MARTIN, Allan Christopher has been resigned. Director MAWDSLEY, Michael Peter has been resigned. Director MCATEER, Michael Gerard has been resigned. Director MCLEAN, Malcolm has been resigned. Director MILES, Martin William has been resigned. Director MILLINGTON, David has been resigned. Director PHILLIPS, Marta Rose has been resigned. Director PYE, Robert Henry has been resigned. Director RICHARDS, John Cheetham has been resigned. Director ROSS, Priscilla Margaret has been resigned. Director SALAMON, Alan Leslie has been resigned. Director SAMSWORTH, Jane Mary has been resigned. Director SEAMAN, Derek has been resigned. Director SNOWDON, Margaret Locke has been resigned. Director STEWARD, Colin David has been resigned. Director TAKOLIA, Museji Ahmed has been resigned. Director THOMAS, Susan Pamela has been resigned. Director TURNER, Muriel Winifred, Baroness Turner Of Camden has been resigned. Director WALLACE, Keith has been resigned. Director WEST, Robert John has been resigned. Director WHITE, Peter William has been resigned. Director WHITWORTH, Diana Storey has been resigned. Director WILKINS, Barry John has been resigned. Director WRIGHT, Graham John has been resigned. Director WYNNE GRIFFITH, Huw Rees has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CRACKNELL, Michelle Ann
Appointed Date: 01 October 2013
61 years old

Director
DRAKE, Jeannie Lesley Patricia, Baroness
Appointed Date: 01 August 2014
77 years old

Director
HARRIS, Ann Whyte
Appointed Date: 01 August 2015
71 years old

Director
KECK, Colleen Anne
Appointed Date: 01 August 2015
67 years old

Director
SHANKS, Geoffrey David Lorimer
Appointed Date: 01 August 2014
71 years old

Director
WOODS, Alan Paul
Appointed Date: 01 August 2014
68 years old

Resigned Directors

Secretary
WILKINS, Barry John
Resigned: 01 October 2009

Director
ANTHONY, David Michael
Resigned: 30 July 2007
84 years old

Director
ASHLEY, William George
Resigned: 31 October 1994
98 years old

Director
AVEYARD, Karen Jane
Resigned: 30 July 2007
Appointed Date: 05 October 1998
63 years old

Director
BALFOUR, Alexander William
Resigned: 31 July 2014
Appointed Date: 01 August 2010
54 years old

Director
BEWLEY, Colette Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 August 2010
60 years old

Director
BRAND, Terence Edwin
Resigned: 29 October 1993
101 years old

Director
BROWN, Michael Terence
Resigned: 14 October 2002
Appointed Date: 22 September 1997
75 years old

Director
BROWN, Michael Terence
Resigned: 11 October 1996
Appointed Date: 31 October 1994
75 years old

Director
CHEESEMAN, Andrew John
Resigned: 05 October 1998
Appointed Date: 27 October 1995
75 years old

Director
CLARKE, David Michael
Resigned: 31 July 2014
Appointed Date: 01 August 2010
77 years old

Director
COCKERILL, Vivien
Resigned: 16 October 2006
Appointed Date: 09 October 2000
64 years old

Director
CUNLIFFE, John Malcolm
Resigned: 19 June 2000
90 years old

Director
DASGUPTA, Partha
Resigned: 13 July 2014
Appointed Date: 04 January 2010
56 years old

Director
DIMMOCK, Christopher Robin
Resigned: 31 October 2005
87 years old

Director
DRAIN, Geoffrey
Resigned: 02 April 1993
107 years old

Director
EDGEWORTH, Anna Lynnette
Resigned: 31 March 2004
72 years old

Director
ELLISON, Robin Charles
Resigned: 11 October 1996
76 years old

Director
FERGUSON, Ian James
Resigned: 30 June 2010
Appointed Date: 18 October 2004
81 years old

Director
GALVIN, William Kenny
Resigned: 31 July 2013
Appointed Date: 01 August 2010
57 years old

Director
GLEIG, Sheila
Resigned: 25 October 1999
77 years old

Director
GRACEY, Ellen
Resigned: 22 September 1997
74 years old

Director
GRAINGER, Margaret Ethel
Resigned: 29 October 1993
103 years old

Director
HAMILTON, William Desmond
Resigned: 30 June 2010
Appointed Date: 24 April 2006
80 years old

Director
HARKER, Ronald David
Resigned: 31 March 2015
Appointed Date: 14 July 2014
74 years old

Director
HARTRIDGE PRICE, Colin Charles
Resigned: 30 June 2010
Appointed Date: 12 December 2006
78 years old

Director
HAWKINS, Sally
Resigned: 22 July 1994
Appointed Date: 29 October 1993
73 years old

Director
HODGKISS, Anthony John
Resigned: 31 July 2012
Appointed Date: 01 August 2010
77 years old

Director
HODGKISS, Anthony John
Resigned: 30 June 2010
Appointed Date: 14 October 2002
77 years old

Director
HOLLIS, Patricia Lesley, Baroness
Resigned: 31 July 2014
Appointed Date: 01 August 2010
84 years old

Director
HOLLIS, Patricia Lesley, Baroness
Resigned: 30 June 2010
Appointed Date: 12 January 2006
84 years old

Director
HUBBARD, Robert Frederick
Resigned: 09 February 1994
85 years old

Director
KERR, Michael John
Resigned: 31 October 1994
93 years old

Director
LAKE, Charles Michael
Resigned: 31 December 2001
Appointed Date: 01 February 1999
81 years old

Director
LEWIN, Christopher George
Resigned: 22 September 1997
84 years old

Director
MACMAHON, Brian Sean
Resigned: 15 October 2001
87 years old

Director
MARTIN, Allan Christopher
Resigned: 30 June 2010
Appointed Date: 15 October 2007
70 years old

Director
MAWDSLEY, Michael Peter
Resigned: 09 October 2000
Appointed Date: 29 October 1993
89 years old

Director
MCATEER, Michael Gerard
Resigned: 30 June 2010
Appointed Date: 15 October 2007
63 years old

Director
MCLEAN, Malcolm
Resigned: 16 April 2010
Appointed Date: 24 April 2006
82 years old

Director
MILES, Martin William
Resigned: 15 October 2001
74 years old

Director
MILLINGTON, David
Resigned: 30 June 2010
Appointed Date: 05 July 2004
66 years old

Director
PHILLIPS, Marta Rose
Resigned: 11 April 2013
Appointed Date: 17 April 2010
73 years old

Director
PYE, Robert Henry
Resigned: 04 October 2002
Appointed Date: 04 October 1999
89 years old

Director
RICHARDS, John Cheetham
Resigned: 22 September 1997
97 years old

Director
ROSS, Priscilla Margaret
Resigned: 31 July 2015
Appointed Date: 01 August 2010
70 years old

Director
SALAMON, Alan Leslie
Resigned: 04 October 1999
Appointed Date: 11 October 1996
70 years old

Director
SAMSWORTH, Jane Mary
Resigned: 31 March 2006
Appointed Date: 29 October 1993
74 years old

Director
SEAMAN, Derek
Resigned: 27 October 1995
100 years old

Director
SNOWDON, Margaret Locke
Resigned: 31 December 2009
Appointed Date: 09 October 2000
70 years old

Director
STEWARD, Colin David
Resigned: 29 October 1993
84 years old

Director
TAKOLIA, Museji Ahmed
Resigned: 28 July 2016
Appointed Date: 01 February 2016
64 years old

Director
THOMAS, Susan Pamela
Resigned: 02 February 1998
Appointed Date: 05 December 1994
71 years old

Director
TURNER, Muriel Winifred, Baroness Turner Of Camden
Resigned: 30 July 2007
98 years old

Director
WALLACE, Keith
Resigned: 30 July 2007
80 years old

Director
WEST, Robert John
Resigned: 30 June 2010
Appointed Date: 15 October 2007
73 years old

Director
WHITE, Peter William
Resigned: 31 March 2002
84 years old

Director
WHITWORTH, Diana Storey
Resigned: 05 October 1998
76 years old

Director
WILKINS, Barry John
Resigned: 30 June 2010
Appointed Date: 24 April 2006
74 years old

Director
WRIGHT, Graham John
Resigned: 11 June 2007
86 years old

Director
WYNNE GRIFFITH, Huw Rees
Resigned: 20 October 2003
81 years old

Persons With Significant Control

Ms Michelle Ann Cracknell
Notified on: 1 May 2016
61 years old
Nature of control: Right to appoint and remove directors

THE PENSIONS ADVISORY SERVICE Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Nov 2016
Termination of appointment of Museji Ahmed Takolia as a director on 28 July 2016
09 Nov 2016
Appointment of Mr Museji Ahmed Takolia as a director on 1 February 2016
28 Jul 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 1 January 2016 no member list
...
... and 240 more events
20 Dec 1990
Memorandum and Articles of Association
12 Dec 1990
Company name changed watchcause LIMITED\certificate issued on 13/12/90

12 Dec 1990
Company name changed\certificate issued on 12/12/90
11 Dec 1990
Registered office changed on 11/12/90 from: 2 baches street london N1 6UB

11 Dec 1990
New secretary appointed