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Home > England & Wales Companies > P.& O.PENSION FUNDS INVESTMENTS LIMITED
Company Information for

P.& O.PENSION FUNDS INVESTMENTS LIMITED

16 PALACE STREET, LONDON, SW1E 5JQ,
Company Registration Number
00382817
Private Limited Company
Active

Company Overview

About P.& O.pension Funds Investments Ltd
P.& O.PENSION FUNDS INVESTMENTS LIMITED was founded on 1943-09-20 and has its registered office in . The organisation's status is listed as "Active". P.& O.pension Funds Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P.& O.PENSION FUNDS INVESTMENTS LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
Other companies in SW1E
 
Filing Information
Company Number 00382817
Company ID Number 00382817
Date formed 1943-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.& O.PENSION FUNDS INVESTMENTS LIMITED
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Company Officers of P.& O.PENSION FUNDS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE HEALY
 Company Secretary 2012-10-30
MOHAMMAD ALHASHIMY
 Director 2012-07-19
JANE ELIZABETH BONNAR DEAN
 Director 2017-02-28
STEPHEN JOHN DELO
 Director 2012-07-01
DAVID HOWARD LAKE
 Director 2017-02-28
BRUCE DUGALD MACPHAIL
 Director 1991-04-15
PETER ARTHUR WALKER
 Director 2000-12-15
CHRISTOPHER JOHN WINKLEY
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DONNELLY
 Director 2005-04-01 2017-02-28
STEPHEN MICHAEL BISHOP
 Director 2008-07-01 2014-08-31
TIMOTHY JOHN RANDOLPH HARDING
 Director 2001-11-01 2013-12-31
RACHAEL DE SOUZA
 Company Secretary 2008-06-30 2012-10-29
PAUL HAYWARD-SMITH
 Director 2007-04-01 2012-07-18
DAVID RICHARD BARFORD
 Director 2008-11-28 2012-04-02
JOHN MALCOLM CROSSMAN
 Director 1993-05-18 2008-11-28
RITA POWELL
 Company Secretary 2002-07-03 2008-06-30
JONATHAN HUGH BELL
 Director 2005-04-01 2008-03-31
PAUL IAN HEDLEY
 Director 2003-01-13 2007-04-05
SIMON JAMES EDSALL
 Director 2000-12-15 2007-03-31
TERENCE CHARLES CAIRNS
 Director 1999-03-09 2005-04-01
RODNEY DESMOND GALPIN
 Director 2000-04-01 2005-04-01
DAVID PETER HARRISON
 Director 1991-04-15 2005-04-01
JOANNE ELIZABETH CURIN
 Director 2000-12-15 2003-03-12
IAN GREGORY HOWIE BARNETT
 Director 1991-04-15 2003-01-10
JACQUELINE ALISON FRASER-SMITH
 Director 1992-11-19 2002-12-31
JAMES EDWARD TOWNLEY MORRIS
 Company Secretary 1991-04-15 2002-06-30
JOHN MARTIN CLAY
 Director 1992-07-01 2000-03-31
PETER GRENVILLE CAZALET
 Director 1991-04-15 1999-03-09
LYNNE LESLEY BULMER
 Director 1997-01-23 1997-08-27
MICHAEL DAVID DENCHFIELD
 Director 1991-04-15 1996-04-10
PETER THOMAS DAVIES
 Director 1991-04-15 1993-06-28
ALAN GEORGE HATCHETT
 Director 1991-04-15 1993-05-05
SISSIE YAU LAN CHAN
 Director 1991-04-15 1992-11-19
RICHARD MYLES DAWBORN
 Director 1991-04-15 1992-08-31
ALAN ROWLAND LINGARD ESCOMBE
 Director 1991-04-15 1991-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD ALHASHIMY SCT PENSION TRUSTEES LIMITED Director 2016-04-12 CURRENT 1989-09-07 Active
MOHAMMAD ALHASHIMY P&O DOVER (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 1998-01-09 Active
MOHAMMAD ALHASHIMY P & O GARDEN CITY INVESTMENTS B.V. Director 2013-11-01 CURRENT 2002-10-21 Active
MOHAMMAD ALHASHIMY P&O MARITIME SERVICES (UK) LIMITED Director 2012-08-27 CURRENT 1997-09-24 Active
JANE ELIZABETH BONNAR DEAN EDUCATION CENTRE MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2000-06-29 Active
JANE ELIZABETH BONNAR DEAN UNIVERSITY HOSPITALS BRISTOL & WESTON CHARITY Director 2016-11-09 CURRENT 2016-09-26 Active
JANE ELIZABETH BONNAR DEAN NMRN OPERATIONS Director 2016-10-11 CURRENT 2016-02-04 Active
JANE ELIZABETH BONNAR DEAN THE AUCKLAND PROJECT Director 2016-04-25 CURRENT 2012-02-01 Active
JANE ELIZABETH BONNAR DEAN JDA CONSULTANCY LTD Director 2009-04-07 CURRENT 2009-04-07 Liquidation
BRUCE DUGALD MACPHAIL THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED Director 2017-05-16 CURRENT 2016-08-08 Active
BRUCE DUGALD MACPHAIL CORAL CAY CONSERVATION TRUST Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-22
BRUCE DUGALD MACPHAIL INTELLIGENT ENGINEERING LIMITED Director 2005-04-27 CURRENT 2004-03-12 Dissolved 2017-03-28
PETER ARTHUR WALKER CHARLWOOD ALLIANCE HOLDINGS LIMITED Director 2006-09-29 CURRENT 1966-02-25 Dissolved 2016-08-13
PETER ARTHUR WALKER SCT PENSION TRUSTEES LIMITED Director 2006-09-28 CURRENT 1989-09-07 Active

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
2024-02-25Memorandum articles filed
2024-02-25MEM/ARTSARTICLES OF ASSOCIATION
2024-02-25RES01ADOPT ARTICLES 25/02/24
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WITCHLOW
2024-01-02APPOINTMENT TERMINATED, DIRECTOR BRUCE DUGALD MACPHAIL
2024-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WITCHLOW
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01Director's details changed for Mr Peter Arthur Walker on 2023-02-01
2023-02-01Director's details changed for Mr Stephen John Delo on 2023-02-01
2023-02-01Director's details changed for Sir Bruce Dugald Macphail on 2023-02-01
2023-02-01Director's details changed for Christopher John Winkley on 2023-02-01
2023-02-01CH01Director's details changed for Mr Peter Arthur Walker on 2023-02-01
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-01DIRECTOR APPOINTED TUSHAR PATEL
2022-02-01DIRECTOR APPOINTED TUSHAR PATEL
2022-02-01AP01DIRECTOR APPOINTED TUSHAR PATEL
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD LAKE
2021-04-02AP01DIRECTOR APPOINTED MRS KIRSTIN DONNA LYONS
2021-04-01CH03SECRETARY'S DETAILS CHNAGED FOR JANE HEALY on 2020-06-01
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BONNAR DEAN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AP01DIRECTOR APPOINTED JACQUELINE WITCHLOW
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AP01DIRECTOR APPOINTED JANE ELIZABETH BONNAR DEAN
2017-03-31AP01DIRECTOR APPOINTED DAVID HOWARD LAKE
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BISHOP
2014-07-22CH01Director's details changed for Stephen Michael Bishop on 2014-06-16
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0101/01/13 ANNUAL RETURN FULL LIST
2012-11-07AP03Appointment of Jane Healy as company secretary
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY RACHAEL DE SOUZA
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AP01DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY
2012-07-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN DELO
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAYWARD-SMITH
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD
2012-01-11AR0101/01/12 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0101/01/11 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0101/01/10 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19RES13SECTION 175(5)(A) AND NOT BREACH 01/05/2009
2009-05-19RES01ADOPT ARTICLES 01/05/2009
2009-01-26363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED DAVID BARFORD
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN CROSSMAN
2008-08-12288aDIRECTOR APPOINTED STEPHEN MICHAEL BISHOP
2008-08-11288aDIRECTOR APPOINTED CHRISTOPHER ROGERS
2008-08-11288aSECRETARY APPOINTED RACHAEL DE SOUZA
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY RITA POWELL
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR YUVRAJ NARAYAN
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID NEWTON
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BELL
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-17363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HB
2005-12-01288bDIRECTOR RESIGNED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.& O.PENSION FUNDS INVESTMENTS 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 P.& O.PENSION FUNDS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.& O.PENSION FUNDS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.& O.PENSION FUNDS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of P.& O.PENSION FUNDS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.& O.PENSION FUNDS INVESTMENTS LIMITED
Trademarks
We have not found any records of P.& O.PENSION FUNDS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.& O.PENSION FUNDS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as P.& O.PENSION FUNDS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where P.& O.PENSION FUNDS INVESTMENTS 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 P.& O.PENSION FUNDS INVESTMENTS 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 P.& O.PENSION FUNDS INVESTMENTS 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.
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    Other companies at postcode SW1E 5JQ