P.& O.Pension Funds Investments Limited

00382817

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 PALACE STREET, SW1E 5JQ

Incorporated 20/09/1943

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Arthur Walker

director · Since 15/12/2000

GROUP GEN MANAGER FINANCE

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Christopher John Winkley

director · Since 01/04/2005

BUSINESS CONSULTANT

BRITISH · Age 77

Mr Stephen John Delo Bsc Hons

director · Since 01/07/2012

INDEPENDENT TRUSTEE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Jane Healy

secretary · Since 30/10/2012

Mrs Kirstin Donna Lyons

director · Since 09/03/2021

ASSISTANT PAYROLL MANAGER & GOVERNANCE O

BRITISH · ENGLAND · Age 47

Tushar Patel

director · Since 14/12/2021

ACCOUNTANT & TREASURER, DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016