P.& O.PENSION FUNDS INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

P.& O.PENSION FUNDS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
P.& O.PENSION FUNDS INVESTMENTS LIMITED was incorporated 80 years ago on 20/09/1943 and has the registered number: 00382817. The accounts status is DORMANT and accounts are next due on 30/09/2024.

P.& O.PENSION FUNDS INVESTMENTS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE HEALY Secretary 2012-10-30 CURRENT
MRS KIRSTIN DONNA LYONS Jul 1978 British Director 2021-03-09 CURRENT
MR STEPHEN JOHN DELO Jan 1968 British Director 2012-07-01 CURRENT
TUSHAR PATEL Dec 1971 British Director 2021-12-14 CURRENT
MR PETER ARTHUR WALKER Jul 1953 British Director 2000-12-15 CURRENT
CHRISTOPHER JOHN WINKLEY Apr 1949 British Director 2005-04-01 CURRENT
ROWAN ROBIN HOPE Jan 1946 British Director 1998-01-12 UNTIL 1999-11-01 RESIGNED
SIR BRUCE DUGALD MACPHAIL May 1939 British Director RESIGNED
MR JOHN TYNDALE MARDEN Jun 1950 British Director 1996-04-29 UNTIL 2000-10-01 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 1999-03-09 UNTIL 2000-10-01 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2003-08-01 UNTIL 2005-11-22 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2006-05-15 UNTIL 2007-03-07 RESIGNED
ALAN ROWLAND LINGARD ESCOMBE May 1921 British Director RESIGNED
DEREK KINGSTON Aug 1937 British Director 1999-01-01 UNTIL 1999-11-01 RESIGNED
DAVID HOWARD LAKE Aug 1953 British Director 2017-02-28 UNTIL 2021-09-30 RESIGNED
WILLIAM FURLONGER HUNT May 1924 British Director RESIGNED
MR CLIFFORD LEROY MILLER Dec 1941 British Director 1999-03-09 UNTIL 2005-04-01 RESIGNED
WILLIAM EDWARD HEDLEY Jul 1923 British Director RESIGNED
PAUL HAYWARD-SMITH Jun 1956 British Director 2007-04-01 UNTIL 2012-07-18 RESIGNED
MR PAUL IAN HEDLEY Oct 1969 British Director 2003-01-13 UNTIL 2007-04-05 RESIGNED
ALAN GEORGE HATCHETT Oct 1924 British Director RESIGNED
DAVID PETER HARRISON Aug 1939 British Director RESIGNED
TIMOTHY JOHN RANDOLPH HARDING Apr 1940 British Director 2001-11-01 UNTIL 2013-12-31 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 2000-04-01 UNTIL 2005-04-01 RESIGNED
JAMES MARY MICHAEL KANE Oct 1933 British Director 1994-07-06 UNTIL 1999-01-01 RESIGNED
MS RITA POWELL Mar 1952 British Secretary 2002-07-03 UNTIL 2008-06-30 RESIGNED
JAMES EDWARD TOWNLEY MORRIS Oct 1945 British Secretary RESIGNED
RACHAEL DE SOUZA Secretary 2008-06-30 UNTIL 2012-10-29 RESIGNED
MR STEPHEN MICHAEL BISHOP Oct 1954 British Director 2008-07-01 UNTIL 2014-08-31 RESIGNED
MR MICHAEL DAVID DENCHFIELD May 1937 British Director RESIGNED
MRS JANE ELIZABETH BONNAR DEAN Mar 1955 British Director 2017-02-28 UNTIL 2021-03-01 RESIGNED
MR RICHARD MYLES DAWBORN Sep 1932 British Director RESIGNED
PETER THOMAS DAVIES Jun 1933 British Director RESIGNED
JOANNE ELIZABETH CURIN May 1958 New Zealander Director 2000-12-15 UNTIL 2003-03-12 RESIGNED
JOHN MALCOLM CROSSMAN Oct 1940 British Director 1993-05-18 UNTIL 2008-11-28 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director 1992-07-01 UNTIL 2000-03-31 RESIGNED
SISSIE YAU LAN CHAN Jul 1952 British Director RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director RESIGNED
TERENCE CHARLES CAIRNS Jul 1947 British Director 1999-03-09 UNTIL 2005-04-01 RESIGNED
RICHARD LESLIE MARTIN Oct 1940 British Director 1993-10-01 UNTIL 1997-01-15 RESIGNED
JONATHAN HUGH BELL May 1962 British Director 2005-04-01 UNTIL 2008-03-31 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 2008-11-28 UNTIL 2012-04-02 RESIGNED
MR MOHAMMAD ALHASHIMY May 1985 Emirati Director 2012-07-19 UNTIL 2019-03-01 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2000-12-15 UNTIL 2007-03-31 RESIGNED
LYNNE LESLEY BULMER Aug 1947 British Director 1997-01-23 UNTIL 1997-08-27 RESIGNED
MR PETER DONNELLY Mar 1947 British Director 2005-04-01 UNTIL 2017-02-28 RESIGNED
JACQUELINE ALISON FRASER-SMITH Dec 1961 British Director 1992-11-19 UNTIL 2002-12-31 RESIGNED
KERRY WEST MOORE May 1927 British Director RESIGNED
LORD HARRY DUNCAN CORY MCGOWAN Jul 1938 British Director 2000-04-01 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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