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The Pensions Agency Limited

02641438

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27a The Gables, Haddenham, Aylesbury, HP17 8AD
Incorporated 29/08/1991

Previously known as

U.F.M. Limited · until 08/08/1997
Lessonobject Limited · until 23/12/1991

Compliance

Last accounts

30/06/2026

micro entity

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Pheric Charles Seamus Thrussell

director · Since 07/03/2005

ADMINISTRATOR

BRITISH · ISLE OF MAN · Age 69

Also on 4 other boards

Manco Limited

secretary · Since 31/12/2006

BRITISH

Also on 3 other boards

Mr Ian Gillings

director · Since 16/08/2016

ACCOUNTANT

BRITISH · ISLE OF MAN · Age 79

Pheric Charles Seamus Thrussell

director · Since 07/03/2005

British · Isle Of Man · Age 69

Manco Limited

corporate secretary · Since 31/12/2006

Reg: 012179C · ISLE OF MAN

Also on 3 other boards

Ian Gillings

director · Since 16/08/2016

British · Isle Of Man · Age 79

Former

Alexander Michael Bell

director · Resigned 20/01/1993

Pheric Charles Seamus Thrussell

director · Resigned 22/01/1993

John Michael Hamlyn

director · Resigned 02/02/1993

Lynne Caroline Kirby

secretary · Resigned 18/06/1993

Jacqueline Smethurst

secretary · Resigned 05/04/1994

Derek Land

secretary · Resigned 21/02/1995

Paul Anthony Adamson

director · Resigned 05/09/1996

John Francis Peacock

director · Resigned 15/02/1997

Trevor Leach

director · Resigned 30/06/1997

Trevor Leach

secretary · Resigned 30/06/1997

Ian Gillings

director · Resigned 01/11/1999

Ian Gillings

secretary · Resigned 01/11/1999

Charles Michael Challiner

director · Resigned 12/12/2000

Robert Gillings

director · Resigned 20/10/2002

Ian Gillings

director · Resigned 05/12/2002

Robert Gillings

secretary · Resigned 20/11/2003

Julian Garewal

director · Resigned 30/04/2004

Robert Gillings

director · Resigned 07/03/2005

Kenneth Frederick James

director · Resigned 31/05/2005

Jacqueline Dorothy Cawthrow

secretary · Resigned 20/07/2005

Brevington Limited

corporate secretary · Resigned 31/12/2006

Jacqueline Dorothy Cawthrow

director · Resigned 16/08/2016

Persons with Significant Control

Mr Ian Gillings

25–50% shares
25–50% votes

British · Isle Of Man · Age 80

Apartment 17, Cherry Orchard, Port Erin, IM9 6AN

Notified 06/04/2016

Pheric Charles Seamus Thrussell

25–50% shares
25–50% votes

British · Isle Of Man · Age 69

36, Droghadfayle Park, Isle Of Man, IM9 6EP

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line127a The Gables
2026-07-06

27A THE GABLES

post townAylesbury
2026-07-06

AYLESBURY

CompanyRankvs 13112+ SIC 64999 peers
47

Financial strength13th percentile among SIC peers · 3/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£132

Current Liabilities

£132

0avg. employees-2

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20261.00
20251.00
20241.00
2023NaN

Derived from filed accounts. Not audited figures.