Back to search

Pensionmetrics Ltd.

03717571

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

52 Nautilus Building, 3 Myddelton Passage, London, EC1R 1XW
Incorporated 22/02/1999

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

65300
65300

Officers

Mr David Peter Courtney Blake

secretary · Since 22/02/1999

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr David Peter Courtney Blake

director · Since 21/07/2026

BRITISH · ENGLAND · Age 72

Also on 4 other boards

David Peter Courtney Blake

secretary · Since 22/02/1999

British

David Peter Courtney Blake

director · Since 21/07/2026

British · England · Age 72

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/02/1999

Andrew Cairns

director · Resigned 20/02/2013

Kevin Dowd

director · Resigned 18/12/2025

Persons with Significant Control

Mr David Peter Courtney Blake

50–75% shares

British · England · Age 72

52 Nautilus Building, London, EC1R 1XW

Notified 23/01/2017

Change History

officer appointedBLAKE, David Peter Courtney
2026-08-16
officer appointedBLAKE, David Peter Courtney
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line152 Nautilus Building
2026-08-16

52 NAUTILUS BUILDING

post townLondon
2026-08-16

LONDON