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Home > England & Wales Companies > PENSIONS RESEARCH ACCOUNTANTS GROUP
Company Information for

PENSIONS RESEARCH ACCOUNTANTS GROUP

C/O ADDLESHAW GODDARD LLP, ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
03358278
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Pensions Research Accountants Group
PENSIONS RESEARCH ACCOUNTANTS GROUP was founded on 1997-04-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Pensions Research Accountants Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENSIONS RESEARCH ACCOUNTANTS GROUP
 
Legal Registered Office
C/O ADDLESHAW GODDARD LLP
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in B38
 
Filing Information
Company Number 03358278
Company ID Number 03358278
Date formed 1997-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 14:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSIONS RESEARCH ACCOUNTANTS GROUP
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Company Officers of PENSIONS RESEARCH ACCOUNTANTS GROUP

Current Directors
Officer Role Date Appointed
REBECCA ANN BUSH
 Director 2007-11-20
ANDREW CHAMBERS
 Director 2013-11-20
IAN THOMPSON GAULT
 Director 1997-09-29
MICHAEL RICHARD HAMMER
 Director 2003-06-19
SHONA ANN HARVIE
 Director 2012-11-21
JEFFREY HIGHFIELD
 Director 1998-11-24
ROBERT JOHN HYMAS
 Director 2007-11-20
JOSEPHINE PATRICIA MAGUIRE
 Director 2012-11-21
ANNE ELIZABETH RODRIGUEZ
 Director 2003-06-19
WENJIA SONG
 Director 2016-12-13
GERARD WILLEM WEIDE
 Director 2014-09-03
JOHN MICHAEL YOUNG
 Director 1998-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE GORDON-PICKING
 Director 1998-02-04 2017-11-23
ZANIR FAZAL
 Director 2006-04-13 2016-12-13
DAVID JAMES SLADE
 Company Secretary 2002-11-26 2013-11-20
PHILIP JAMES KENLEY
 Director 2003-06-19 2013-11-20
MALCOLM JOHN GARDINER
 Director 2007-11-20 2009-03-09
NIGEL GUY BARTON
 Director 1998-02-04 2008-04-22
JOHN RICHARD BLOXSOME
 Director 1998-02-04 2007-11-20
MICHAEL ANTHONY CATTELL
 Director 1999-11-23 2007-11-20
PETER JOHN BARRON DICKINSON
 Director 1999-11-23 2007-11-20
ALEX BERTOLOTTI
 Director 2000-11-21 2006-10-28
MAUREEN LINDA HOWE
 Director 2000-11-21 2006-05-31
PHILIP BUTLIN
 Director 2001-11-20 2006-03-01
ROBERT IAN HOBLEY
 Company Secretary 1998-02-10 2002-11-26
WENDY MARGARET BEAVER
 Director 1998-11-24 2002-11-26
ROBERT IAN HOBLEY
 Director 1998-02-04 2002-11-26
CLIVE BOUCH
 Director 1998-02-04 2000-11-21
GERARD PATRICK DEGAUTE
 Director 1998-02-04 2000-11-21
TERENCE JOHN BEALE
 Director 1998-02-04 1999-11-23
JOHN PHILIP DABORN
 Director 1998-02-04 1999-11-23
IAN THOMPSON GAULT
 Company Secretary 1997-09-29 1998-02-10
NAOMI HELEN BREWER
 Director 1997-09-29 1998-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-23 1997-09-29
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-23 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMPSON GAULT THE SOCIETY OF PENSION PROFESSIONALS Director 1995-10-31 CURRENT 1995-08-29 Active
JEFFREY HIGHFIELD THE PENSIONS ARCHIVE TRUST Director 2018-03-20 CURRENT 2005-08-16 Active
JEFFREY HIGHFIELD MOSAIC JEWISH COMMUNITY LIMITED Director 2014-09-22 CURRENT 2013-12-23 Active
JEFFREY HIGHFIELD WHITECHURCH BRENNER PROPERTIES LIMITED Director 2013-04-13 CURRENT 1972-06-07 Active
ROBERT JOHN HYMAS PENSIONS LIMITED Director 2014-07-04 CURRENT 1987-01-19 Dissolved 2016-03-03
ROBERT JOHN HYMAS MNTES LIMITED Director 2014-04-14 CURRENT 2013-05-09 Dissolved 2016-03-15
ROBERT JOHN HYMAS MNPA LIMITED Director 2014-04-14 CURRENT 2013-05-09 Dissolved 2016-03-15
JOSEPHINE PATRICIA MAGUIRE D TRUSTEE LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOSEPHINE PATRICIA MAGUIRE BASIS YORKSHIRE LTD Director 2015-03-18 CURRENT 2007-03-29 Active
ANNE ELIZABETH RODRIGUEZ ROOTZ MUSIC LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-09-27

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
2024-05-06CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH RODRIGUEZ
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-05-04AP01DIRECTOR APPOINTED MS RACHEL ELIZABETH SCUTT
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WILLEM WEIDE
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-02AP03Appointment of Mr Stephen John Balmont as company secretary on 2021-11-24
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HIGHFIELD
2022-03-02TM02Termination of appointment of Jeffrey Highfield on 2021-11-24
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-23CH01Director's details changed for Mr Gerard Willem Weide on 2017-09-30
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR MICHAEL CHI CUONG DO
2021-03-23AP03Appointment of Jeffrey Highfield as company secretary on 2021-02-22
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AP01DIRECTOR APPOINTED MR MARK STUART SINCLAIR HEDGES
2021-02-27AP01DIRECTOR APPOINTED MR ANDREW BRUCE BLAKEMORE MANSELL
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL YOUNG
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-22AP01DIRECTOR APPOINTED MS LAURA CASSERLY
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PATRICIA MAGUIRE
2019-07-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN BALMONT
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HYMAS
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GORDON-PICKING
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Addleshaw Goddard Llp 100 Barbirolli Square Manchester M2 3AB England
2016-12-14AP01DIRECTOR APPOINTED MS WENJIA SONG
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ZANIR FAZAL
2016-04-26AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 187 Rednal Road Kings Norton Birmingham B38 8EA
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AP01DIRECTOR APPOINTED MR GERARD WILLEM WEIDE
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA JAYNE TULLETT
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-31CH01Director's details changed for Robert John Hymas on 2013-11-20
2013-12-31AP01DIRECTOR APPOINTED MR ANDREW CHAMBERS
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENLEY
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SLADE
2013-04-29AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-12AP01DIRECTOR APPOINTED SHONA HARVIE
2013-01-17AP01DIRECTOR APPOINTED MRS JOSEPHINE MAGUIRE
2012-12-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-14AR0123/04/12 NO MEMBER LIST
2012-04-25AA30/06/11 TOTAL EXEMPTION FULL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 4 BRINDLEY PLACE BIRMINGHAM B1 2HZ
2011-04-26AR0123/04/11 NO MEMBER LIST
2011-04-07AA30/06/10 TOTAL EXEMPTION FULL
2010-04-30AR0123/04/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HYMAS / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL YOUNG / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE TULLETT / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RODRIGUEZ / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HIGHFIELD / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HAMMER / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN BUSH / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SLADE / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES KENLEY / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZANIR FAZAL / 23/04/2010
2009-12-18AA30/06/09 TOTAL EXEMPTION FULL
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RABY
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NEUDEGG
2009-07-03AUDAUDITOR'S RESIGNATION
2009-06-03363aANNUAL RETURN MADE UP TO 23/04/09
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR MALCOM GARDINER
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA BISH / 03/06/2009
2009-02-26AUDAUDITOR'S RESIGNATION
2009-01-26288aDIRECTOR APPOINTED MR JEREMY PAUL NEUDEGG
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW LEES
2008-12-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-19363aANNUAL RETURN MADE UP TO 23/04/08
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CATTELL
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BARTON
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR PETER DICKINSON
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLOXSOME
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-30288aNEW DIRECTOR APPOINTED
2007-04-23363aANNUAL RETURN MADE UP TO 23/04/07
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-06-26363aANNUAL RETURN MADE UP TO 23/04/06
2006-04-03288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2005-12-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sANNUAL RETURN MADE UP TO 23/04/05
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to PENSIONS RESEARCH ACCOUNTANTS GROUP 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 PENSIONS RESEARCH ACCOUNTANTS GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSIONS RESEARCH ACCOUNTANTS GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 7,000
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PENSIONS RESEARCH ACCOUNTANTS GROUP

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 30,557
Current Assets 2012-07-01 £ 33,015
Debtors 2012-07-01 £ 2,458
Shareholder Funds 2012-07-01 £ 33,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENSIONS RESEARCH ACCOUNTANTS GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for PENSIONS RESEARCH ACCOUNTANTS GROUP
Trademarks
We have not found any records of PENSIONS RESEARCH ACCOUNTANTS GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSIONS RESEARCH ACCOUNTANTS GROUP. 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 (94120 - Activities of professional membership organizations) as PENSIONS RESEARCH ACCOUNTANTS GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSIONS RESEARCH ACCOUNTANTS GROUP 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 PENSIONS RESEARCH ACCOUNTANTS GROUP 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 PENSIONS RESEARCH ACCOUNTANTS GROUP any grants or awards.
Ownership
    We could not find any group structure information
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