P.& O.Pension Funds Investments Limited

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Micro

P.& O.pension Funds Investments Limited

00382817•Private Limited With Share Capital

16 Palace Street, London, SW1E5JQ
Website

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Incorporated

20/09/1943

Company Age

82 years

Directors

6

Employees

5

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

P.& O.pension Funds Investments Limited (00382817) is a private limited with share capital incorporated on 20/09/1943 (82 years old) and registered in london, SW1E5JQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/09/1943
SW1E5JQ
5 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
stephen john delo
director
C
christopher john winkley
director
T
tushar patel
director
K
kirstin donna lyons
director
P
peter arthur walker
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:21-03-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dorland House 14 16, Regent Street, London, SW1Y4PH
16 Palace Street, London, SW1E5JQRegistered

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Contact

poheritage.com
16 Palace Street, London, SW1E5JQ