Professional Pensions And Investments Limited

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professional pensions and investments limited
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Professional Pensions And Investments Limited

04205907•Private Limited With Share Capital

One Oakridge Park, Southampton, Road, Whaddon, Salisbury, SP53HT
WebsiteEmail01858438800

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Incorporated

25/04/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Professional Pensions And Investments Limited (04205907) is a private limited with share capital incorporated on 25/04/2001 (25 years old) and registered in salisbury, SP53HT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Professional pensions and investments limited is a financial services company based out of southampton rd, whaddon, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/04/2001
SP53HT

Financial Overview

Total Assets

£162.4K

Liabilities

£61.1K

Net Assets

£101.3K

Cash

£131.4K

Key Metrics

2

Directors

11

Shareholders

Board of Directors

1
J
jonathan anthony collins
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Capital Cancellation Shares
Category:Capital
Date:17-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Address
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Capital
Date:04-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Capital
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Accounts
Date:23-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Annual Return
Date:28-04-2003
Memorandum Articles
Category:Incorporation
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Incorporation Company
Category:Incorporation
Date:25-04-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date16/02/2026
Latest Accounts31/12/2025

Trading Addresses

Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, SP53HTRegistered
One Oakridge Park, Southampton, Road, Salisbury, Wiltshire, SP35JW

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Contact

01858438800
donotreply@professionalpensions.comemail@professionalpensions.comemails@professionalpensions.com
professionalpensions.com
One Oakridge Park, Southampton, Road, Whaddon, Salisbury, SP53HT