PDMS PENSION SCHEME 1886 LTD - LONDON


Company Profile Company Filings

Overview

PDMS PENSION SCHEME 1886 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PDMS PENSION SCHEME 1886 LTD was incorporated 10 years ago on 17/06/2013 and has the registered number: 08571004. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PDMS PENSION SCHEME 1886 LTD - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS SECRETARY LIMITED Corporate Secretary 2013-06-17 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
HPA SAS DIRECTOR LIMITED Corporate Director 2013-06-17 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2013-06-17 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALBEMARLE & BOND TRUSTEE LIMITED WAKEFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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HPA SAS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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SMYTH AND MATTHEWS 1817 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE D MCLARNON SIPP 21397 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROBERT RIDGE 22220 SIPP LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE G LIVOCK SIPP 23799 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE BALSHAW 23872 SIPP LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
T D/J A LE MESURIER 1919 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2024-03-27 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2022-07-02 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2021-07-20 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2020-07-02 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2018-07-06 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2017-07-05 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2016-07-07 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - PDMS PENSION SCHEME 1886 LTD 2015-07-02 30-06-2015 £1 Cash £1 equity

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