Back to search

Pensions & Investment Research Consultants Limited

02300269

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London, E14 9GE
Incorporated 27/09/1988

Previously known as

P & I Research Consultants Ltd · until 11/05/1989
Lakenmill Limited · until 03/02/1989

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Brian Bailey

director · Since 28/06/2012

RETIRED

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Paul Daniel Philip Hunter

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 101 other boards

Mr James Anthony Francis O'Loughlin

director · Since 01/09/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Ms Karen Jane Thrumble

director · Since 01/09/2023

HEAD OF PERFORMANCE MANAGEMENT

BRITISH · NEW ZEALAND · Age 60

Mr Thomas Christopher Powdrill

director · Since 03/09/2026

BRITISH · ENGLAND · Age 55

Brian Bailey

director · Since 28/06/2012

British · England · Age 75

Paul Daniel Philip Hunter

director · Since 26/04/2023

British · England · Age 44

Rose-Mary Li Kam Wa

director · Since 26/04/2023

British · United Kingdom · Age 58

James Anthony Francis O'Loughlin

director · Since 01/09/2023

British · United Kingdom · Age 66

Karen Jane Thrumble

director · Since 01/09/2023

British · New Zealand · Age 60

Former

David Llewelyn Yorath

director · Resigned 28/07/1993

Anne Margaret Simpson

secretary · Resigned 31/03/1994

Barry Quirk

director · Resigned 08/03/1995

Stuart Robin Bell

director · Resigned 19/12/1995

David Pitt-Watson

director · Resigned 07/08/1999

Ronald David Harker

director · Resigned 14/07/2002

Anne Margaret Simpson

director · Resigned 14/07/2002

William John Turner Plender

director · Resigned 14/07/2002

Brinley Howard Davies

director · Resigned 16/05/2003

Brian Bailey

director · Resigned 19/09/2011

Ian Michael Jones

director · Resigned 02/11/2011

Janice May Hayward

secretary · Resigned 28/06/2012

Stuart Robin Bell

director · Resigned 22/07/2014

Mary Rogers

director · Resigned 03/11/2017

Rose-Mary Li Kam Wa

secretary · Resigned 30/04/2020

Lara Blecher

secretary · Resigned 08/11/2021

Thomas Christopher Powdrill

director · Resigned 31/12/2023

Janice May Hayward

director · Resigned 12/01/2026

Alan Hunter Macdougall

director · Resigned 14/01/2026

Rose-Mary Li Kam Wa

secretary · Resigned 10/03/2026

Mr Gavin Stewart Grant

director · Resigned 26/06/2026

Gavin Stewart Grant

director · Resigned 26/06/2026

Ms Rose-Mary Li Kam Wa

director · Resigned 24/08/2026

Persons with Significant Control

Mr Alan Hunter Macdougall

25–50% shares
25–50% votes

British · England · Age 73

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

Notified 10/10/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1998Registered 16/09/1998

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square
2026-08-16

8TH FLOOR, SUITE 8.02, EXCHANGE TOWER

post town → London
2026-08-16

LONDON

officer appointed → BAILEY, Brian
2026-08-16
officer appointed → HUNTER, Paul Daniel Philip
2026-08-16
officer appointed → LI KAM WA, Rose-Mary
2026-08-16
officer appointed → O'LOUGHLIN, James Anthony Francis
2026-08-16
officer appointed → THRUMBLE, Karen Jane
2026-08-16

CompanyRankvs 1503+ SIC 64999 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2022

Net Worth

£576k

Balance sheet strength

Cash

£559k

Cash in the bank

Net Current Assets

£473k

Working capital

Current Assets

£1.1M

Current Liabilities

£672k

Fixed Assets

£110k

Debtors

£586k

25avg. employees+1

Balance Sheet

Assets less current liabilities£583k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.70+£24k
20211.61—

Derived from filed accounts. Not audited figures.