PA

PENSIONS AND ACTUARIAL SERVICES LIMITED

Active

Company number 02957435

Surbiton, England · Incorporated 10 August 1994

Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dsti Holdings Limited
Right To Appoint And Remove Directors
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Auditors Resignation Company
Auditors
29 June 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Move Registers To Sail Company With New Address
Address
13 September 2018 View
Change Sail Address Company With New Address
Address
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
24 January 2006 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Group
Accounts
22 December 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Address
22 January 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
28 August 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Statement Of Affairs
Miscellaneous
7 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Small
Accounts
25 November 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Annual Return
27 August 1996 View
Legacy
Address
11 July 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Accounts
25 May 1996 View
Legacy
Address
14 November 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Capital
25 July 1995 View
Legacy
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Address
15 August 1994 View
Incorporation Company
Incorporation
10 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT6 4QD

DST GLOBAL SOLUTIONS (REALTY) LIMITED
#07262475
active
DST PROCESS SOLUTIONS LIMITED
#07269757
active
See all companies at KT6 4QD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.