Back to search

Pensions And Actuarial Services Limited

02957435

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Platinum House, St. Marks Hill, Surbiton, KT6 4QD
Incorporated 10/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Eoin Lyons

director · Since 01/03/2026

IRISH · ENGLAND · Age 54

Also on 1 other board

Mr Matthew Temple

director · Since 24/03/2026

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Eoin Lyons

director · Since 01/03/2026

Irish · England · Age 54

Matthew Temple

director · Since 24/03/2026

British · England · Age 46

Former

L & A Registrars Limited

corporate nominee director · Resigned 10/08/1994

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/08/1994

Michael Ashley Posner

secretary · Resigned 09/01/2006

Hyman Wolanski

director · Resigned 09/01/2006

Michael Ashley Posner

director · Resigned 09/01/2006

Keith Marsden

director · Resigned 09/01/2006

James Michael Bruce

director · Resigned 09/01/2006

John Michael Winn

director · Resigned 27/03/2007

Steven Paul Edkins

director · Resigned 31/08/2007

Stephen Cooke

secretary · Resigned 28/07/2009

Stephen Cooke

director · Resigned 11/05/2011

Thomas Richard Abraham

director · Resigned 17/12/2012

Arun Kumar Sarwal

director · Resigned 27/11/2014

Simon Neil Hudson-Lund

director · Resigned 25/01/2017

Robert Wyn Evans

secretary · Resigned 31/07/2018

Robert Wyn Evans

director · Resigned 31/07/2018

William Slattery

director · Resigned 05/03/2020

Andrew Charles Hume

director · Resigned 31/07/2021

Brian Smith

director · Resigned 12/09/2022

Patrick John Louis Pedonti

director · Resigned 18/10/2023

Damien Anthony Barry

director · Resigned 01/03/2026

Brian Schell

director · Resigned 03/03/2026

Persons with Significant Control

Dsti Holdings Limited

Appoint directors

Dst House, St. Marks Hill, Surbiton, KT6 4QD

Notified 01/08/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Platinum House
2026-08-16

PLATINUM HOUSE

post townSurbiton
2026-08-16

SURBITON

officer appointedLYONS, Eoin
2026-08-16
officer appointedTEMPLE, Matthew
2026-08-16