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Home > England & Wales Companies > PENSION FUNDS SECURITIES LIMITED
Company Information for

PENSION FUNDS SECURITIES LIMITED

LONDON, SE1,
Company Registration Number
00306240
Private Limited Company
Dissolved

Dissolved 2014-07-28

Company Overview

About Pension Funds Securities Ltd
PENSION FUNDS SECURITIES LIMITED was founded on 1935-10-21 and had its registered office in London. The company was dissolved on the 2014-07-28 and is no longer trading or active.

Key Data
Company Name
PENSION FUNDS SECURITIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00306240
Date formed 1935-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-28
Type of accounts DORMANT
Last Datalog update: 2015-06-01 00:43:29
Primary Source:Companies House
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Company Officers of PENSION FUNDS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PENSIONS SECRETARIAT SERVICES LTD
 Company Secretary 2008-07-17
DAVID JOHN GEE
 Director 2001-12-01
FRED PHILP GRAY
 Director 2010-06-09
PENSIONS SECRETARIAT SERVICES LTD
 Director 2008-07-17
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED JAMES FRISTON
 Director 1998-02-13 2010-04-01
CHARLES ANTHONY AMOS
 Company Secretary 1991-09-10 2008-07-17
CHARLES ANTHONY AMOS
 Director 1991-10-21 2008-07-17
GRAHAM KEITH ALLEN
 Director 1991-10-21 2007-10-03
HUGH ROBERT ARTHUR BROWN
 Director 1993-09-01 2001-06-30
RONA ALISON FAIRHEAD
 Director 1999-05-20 2001-04-11
DAVID ARTHUR SEARLES
 Director 1994-10-06 1999-03-28
ROBERT IAN DAVIES
 Director 1995-07-06 1998-03-12
HUGH PALMER NICHOLSON
 Director 1994-12-09 1995-07-06
VICTOR OSCAR WHITE
 Director 1994-05-26 1995-07-06
WILLIAM STEVEN THOMPSON
 Director 1994-10-06 1995-01-27
ADAM ERSKINE
 Director 1994-05-26 1994-12-08
THOMAS HEYES
 Director 1991-09-10 1994-07-30
FRANK WHITELEY
 Director 1991-09-10 1994-05-13
ALAN GEORGE SPALL
 Director 1993-09-01 1994-04-29
MICHAEL CHARLES SWIFT
 Director 1991-09-10 1993-07-22
BRYAN CHARLES HINES
 Director 1991-09-10 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GEE PENSION FUNDS L.P. LIMITED Director 2001-12-01 CURRENT 1991-08-29 Dissolved 2014-07-28
DAVID JOHN GEE ICI PENSIONS TRUSTEE LIMITED Director 2000-09-01 CURRENT 1990-06-18 Active
FRED PHILP GRAY PENSION FUNDS L.P. LIMITED Director 2010-06-09 CURRENT 1991-08-29 Dissolved 2014-07-28
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENSION FUNDS L.P. LIMITED Director 1995-07-06 CURRENT 1991-08-29 Dissolved 2014-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-21AD02SAIL ADDRESS CREATED
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3RD FLOOR 38 LOMBARD STREET LONDON EC3V 9BS
2013-10-184.70DECLARATION OF SOLVENCY
2013-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-25AP01DIRECTOR APPOINTED MR FRED PHILP GRAY
2013-06-04LATEST SOC04/06/13 STATEMENT OF CAPITAL;GBP 22
2013-06-04AR0101/06/13 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07AR0101/06/12 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02AR0101/06/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29AR0101/06/10 FULL LIST
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LTD / 01/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENSIONS SECRETARIAT SERVICES LTD / 01/06/2010
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/06/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED FRISTON
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GEE / 09/07/2008
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY CHARLES AMOS
2009-01-06288aSECRETARY APPOINTED PENSIONS SECRETARIAT SERVICES LTD
2009-01-06288aDIRECTOR APPOINTED PENSIONS SECRETARIAT SERVICES LTD
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR CHARLES AMOS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 38 LOMBARD STREET LONDON EC3V 9BS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-02363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05363aRETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06ELRESS386 DISP APP AUDS 02/07/03
2004-01-06ELRESS366A DISP HOLDING AGM 02/07/03
2003-07-31288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-16353LOCATION OF REGISTER OF MEMBERS
2002-09-16363aRETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 9 MILLBANK LONDON SW1P 3JF
2002-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-07363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-16288bDIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2000-10-11363aRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-27ELRESS366A DISP HOLDING AGM 19/10/98
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-27ELRESS252 DISP LAYING ACC 19/10/98
1999-09-30363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-06-18ELRESS366A DISP HOLDING AGM 19/10/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENSION FUNDS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENSION FUNDS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSION FUNDS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PENSION FUNDS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSION FUNDS SECURITIES LIMITED
Trademarks
We have not found any records of PENSION FUNDS SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMEMT RUST-OLEUM UK LIMITED 1996-06-10 Outstanding

We have found 1 mortgage charges which are owed to PENSION FUNDS SECURITIES LIMITED

Income
Government Income
We have not found government income sources for PENSION FUNDS SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENSION FUNDS SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENSION FUNDS SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSION FUNDS SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENSION FUNDS SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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