Company Profile
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MicroThe Pensions Agency Limited
02641438•Private Limited With Share Capital
27A The Gables, Haddenham, Aylesbury, HP178AD
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Incorporated
29/08/1991
Company Age
35 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Pensions Agency Limited (02641438) is a private limited with share capital incorporated on 29/08/1991 (35 years old) and registered in aylesbury, HP178AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
The pensions agency limited is an internet company based out of 24a maple estates stocks lane, barnsley, south yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/08/1991
HP178AD
Financial Overview
Total Assets
£132
Liabilities
£132
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Miscellaneous
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Legacy
Category:Insolvency
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Accounts
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Address
Date:25-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Auditors Resignation Company
Category:Auditors
Date:23-07-2004
Auditors Resignation Company
Category:Auditors
Date:23-07-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Address
Date:06-09-2002
Legacy
Category:Officers
Date:06-09-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2028
Filing Date05/08/2026
Latest Accounts30/06/2026
Trading Addresses
215 Trent Boulevard, West Bridgford, Nottingham, Nottinghamshire, NG25BX
27A The Gables, Haddenham, Aylesbury, HP178ADRegistered
Related Companies
6
Contact
27A The Gables, Haddenham, Aylesbury, HP178AD