PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02300269

Incorporation date

27/09/1988

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

18/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

17/03/2026

Change of details for Mr Alan Hunter Macdougall as a person with significant control on 2016-10-10

View PDF (2 pages)

17/03/2026

Director's details changed for Mr James O'loughlin on 2026-03-17

View PDF (2 pages)

10/03/2026

Termination of appointment of Rose-Mary Li Kam Wa as a secretary on 2026-03-10

View PDF (1 pages)

15/01/2026

Termination of appointment of Alan Hunter Macdougall as a director on 2026-01-14

View PDF (1 pages)

13/01/2026

Termination of appointment of Janice May Hayward as a director on 2026-01-12

View PDF (1 pages)

16/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (20 pages)

28/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

09/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (19 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Thomas Christopher Powdrill as a director on 2023-12-31

View PDF (1 pages)

01/09/2023

Appointment of Ms Karen Jane Thrumble as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Mr James O'loughlin as a director on 2023-09-01

View PDF (2 pages)

26/06/2023

Appointment of Mr Gavin Stewart Grant as a director on 2023-06-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Thomas Christopher Powdrill as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Paul Daniel Philip Hunter as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Ms Rose-Mary Li Kam Wa as a director on 2023-04-26

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-0.84 % *

* during past year

Cash in Bank

£559,302.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
551.73K
-
0.00
564.03K
-

2022
25
575.76K
-
0.00
559.30K
-

2022
25
575.76K
-
0.00
559.30K
-

Employees

2022

Employees

25 4 % *

Net Assets(GBP)

575.76K £4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.30K £-0.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Li Kam Wa, Rose-Mary	Secretary	27/06/2012 - 29/04/2020	-
Hunter, Paul Daniel Philip	Director	26/04/2023 - Present	104
Jones, Ian Michael	Director	26/06/2003 - 01/11/2011	29
Bell, Stuart Robin	Director	05/04/1998 - 21/07/2014	4
Bell, Stuart Robin	Director	25/02/1993 - 18/12/1995	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED is an(a) Active company incorporated on 27/09/1988 with the registered office located at 8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London E14 9GE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED?

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED is currently Active. It was registered on 27/09/1988 .

Where is PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED located?

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED is registered at 8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London E14 9GE.

What does PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED do?

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED have?

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED had 25 employees in 2022.

What is the latest filing for PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-03 with updates.