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PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED (02300269)

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED (02300269) is an active UK company. incorporated on 27 September 1988. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED has been registered for 37 years.

Company Number
02300269
Status
active
Type
ltd
Incorporated
27 September 1988
Age
37 years
Address
8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London, E14 9GE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED is an active company incorporated on 27 September 1988 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED was registered 37 years ago.(SIC: 64999)

Status

active

Active since 37 years ago

Company No

02300269

LTD Company

Age

37 Years

Incorporated 27 September 1988

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

P & I RESEARCH CONSULTANTS LTD
From: 3 February 1989To: 11 May 1989
LAKENMILL LIMITED
From: 27 September 1988To: 3 February 1989
Contact
Address

8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square London, E14 9GE,

Previous Addresses

9 Prescot Street London London E1 8AZ
From: 27 September 1988To: 2 June 2015
Timeline

16 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Sept 88
Director Left
Sept 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Jul 12
Director Left
Jul 14
Director Left
Nov 17
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jun 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Jan 24
Director Left
Jan 26
Director Left
Jan 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2026
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2021
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 May 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Accounts With Made Up Date
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Termination Secretary Company With Name
8 November 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts Amended With Accounts Type Full
25 February 2010
AAMDAAMD
Accounts With Accounts Type Full
19 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
10 June 2009
287Change of Registered Office
Legacy
7 April 2009
225Change of Accounting Reference Date
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Auditors Resignation Company
12 April 2006
AUDAUD
Legacy
20 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 2005
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288aAppointment of Director or Secretary
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2002
AAAnnual Accounts
Legacy
30 July 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
287Change of Registered Office
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
14 June 2000
AUDAUD
Legacy
24 March 2000
88(2)R88(2)R
Legacy
10 January 2000
287Change of Registered Office
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
23 September 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
16 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Legacy
1 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
288aAppointment of Director or Secretary
Legacy
23 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1996
AAAnnual Accounts
Legacy
4 January 1996
288288
Accounts With Accounts Type Full
29 December 1995
AAAnnual Accounts
Legacy
22 September 1995
363sAnnual Return (shuttle)
Legacy
23 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 December 1994
287Change of Registered Office
Accounts With Accounts Type Full
7 October 1994
AAAnnual Accounts
Legacy
22 September 1994
363sAnnual Return (shuttle)
Legacy
5 April 1994
288288
Resolution
5 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Resolution
25 October 1993
RESOLUTIONSResolutions
Legacy
20 October 1993
395Particulars of Mortgage or Charge
Legacy
7 September 1993
288288
Legacy
8 June 1993
288288
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
30 September 1992
363b363b
Legacy
12 March 1992
395Particulars of Mortgage or Charge
Legacy
24 February 1992
287Change of Registered Office
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
7 November 1991
363b363b
Legacy
7 November 1991
363aAnnual Return
Accounts With Accounts Type Full
3 July 1991
AAAnnual Accounts
Legacy
18 October 1990
363363
Legacy
1 August 1989
88(2)R88(2)R
Resolution
13 July 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1989
288288
Legacy
8 February 1989
88(2)Return of Allotment of Shares
Memorandum Articles
4 February 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1988
287Change of Registered Office
Legacy
4 December 1988
288288
Incorporation Company
27 September 1988
NEWINCIncorporation