Ppf Investment Holdings 1 Limited

12231714

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

5th Floor Halo, Counterslip, Bristol, BS1 6AJ

Incorporated 27/09/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Barry John Kenneth

director · Since 27/09/2019

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Dana Latcheemee Shunmoogum Grey

director · Since 15/03/2023

CHIEF GOVERNANCE, RISK AND LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Barry John Kenneth

director · Since 27/09/2019

British · England · Age 52

Dana Latcheemee Shunmoogum Grey

director · Since 15/03/2023

British · United Kingdom · Age 51

Former

Stephen Richard Wilcox

director · Resigned 29/09/2021

Lisa Mccrory

director · Resigned 15/03/2023

Persons with Significant Control

The Board Of The Pension Protection Fund

75–100% shares

75–100% votes

Appoint directors

12 Dingwall Road, Croydon, CR0 2NA

Reg: N/A · United Kingdom · Uk Statutory Corporation

Notified 27/09/2019

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 5th Floor Halo

2026-08-16

5TH FLOOR HALO

post town → Bristol

2026-08-16

BRISTOL

officer appointed → GREY, Dana Latcheemee Shunmoogum

2026-08-16

officer appointed → KENNETH, Barry John

2026-08-16