P.& O.Pension Funds Investments Limited
00382817
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 15/12/2000
GROUP GEN MANAGER FINANCE
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
director · Since 01/07/2012
INDEPENDENT TRUSTEE
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 30/10/2012
director · Since 09/03/2021
ASSISTANT PAYROLL MANAGER & GOVERNANCE O
BRITISH · ENGLAND · Age 48
secretary · Since 30/10/2012
Former
director · Resigned 22/05/1991
director · Resigned 31/08/1992
director · Resigned 19/11/1992
director · Resigned 05/05/1993
director · Resigned 28/06/1993
director · Resigned 19/07/1993
director · Resigned 05/04/1994
director · Resigned 10/04/1996
director · Resigned 15/01/1997
director · Resigned 27/08/1997
director · Resigned 01/01/1999
director · Resigned 09/03/1999
director · Resigned 01/11/1999
director · Resigned 01/11/1999
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 01/10/2000
director · Resigned 01/10/2000
secretary · Resigned 30/06/2002
director · Resigned 31/12/2002
director · Resigned 10/01/2003
director · Resigned 12/03/2003
director · Resigned 07/05/2003
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 22/11/2005
director · Resigned 07/03/2007
director · Resigned 31/03/2007
director · Resigned 05/04/2007
director · Resigned 31/03/2008
secretary · Resigned 30/06/2008
director · Resigned 28/11/2008
director · Resigned 02/04/2012
director · Resigned 18/07/2012
secretary · Resigned 29/10/2012
director · Resigned 31/12/2013
director · Resigned 31/08/2014
director · Resigned 28/02/2017
director · Resigned 01/03/2019
director · Resigned 01/03/2021
director · Resigned 30/09/2021
director · Resigned 02/01/2024
Persons with Significant Control
The Peninsular And Oriental Steam Navigation Company
16, Palace Street, London, SW1E 5JQ
Reg: Zc000073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
16 PALACE STREET