About

Registered Number: 01947029
Date of Incorporation: 13/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN

 

Pensions, Insurance & Capital Management Ltd was registered on 13 September 1985. We don't currently know the number of employees at Pensions, Insurance & Capital Management Ltd. Hunter, Clifford Crosby, 2302 Limited, Davis, Michael Henry, Percival, Thomas, Worthington, Brian are listed as the directors of Pensions, Insurance & Capital Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Michael Henry 21 March 1996 24 August 2006 1
PERCIVAL, Thomas N/A 16 September 1994 1
WORTHINGTON, Brian N/A 03 July 1991 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Clifford Crosby 01 December 2010 - 1
2302 LIMITED 05 November 2010 01 December 2010 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 28 July 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC02 - N/A 04 July 2017
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 09 April 2016
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 16 April 2012
AA01 - Change of accounting reference date 29 January 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 26 July 2011
AD01 - Change of registered office address 26 July 2011
AA - Annual Accounts 28 January 2011
AP03 - Appointment of secretary 05 December 2010
AP03 - Appointment of secretary 05 December 2010
TM02 - Termination of appointment of secretary 05 December 2010
AD01 - Change of registered office address 05 December 2010
AP04 - Appointment of corporate secretary 07 November 2010
TM02 - Termination of appointment of secretary 07 November 2010
AR01 - Annual Return 22 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 29 June 2007
225 - Change of Accounting Reference Date 02 October 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 19 July 2000
287 - Change in situation or address of Registered Office 06 January 2000
RESOLUTIONS - N/A 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1999
123 - Notice of increase in nominal capital 03 September 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 17 July 1998
363s - Annual Return 03 April 1998
225 - Change of Accounting Reference Date 03 May 1997
363s - Annual Return 23 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
AA - Annual Accounts 27 February 1997
AAMD - Amended Accounts 10 September 1996
AAMD - Amended Accounts 10 September 1996
AAMD - Amended Accounts 10 September 1996
AAMD - Amended Accounts 10 September 1996
288 - N/A 13 May 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 26 September 1994
288 - N/A 26 September 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 26 July 1991
288 - N/A 25 July 1991
363a - Annual Return 18 July 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1989
RESOLUTIONS - N/A 12 September 1989
288 - N/A 12 September 1989
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
287 - Change in situation or address of Registered Office 02 March 1989
288 - N/A 04 February 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
287 - Change in situation or address of Registered Office 01 June 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 08 October 1987
287 - Change in situation or address of Registered Office 24 February 1987
AA - Annual Accounts 04 August 1986
363 - Annual Return 04 August 1986
CERTNM - Change of name certificate 13 November 1985
MISC - Miscellaneous document 13 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.