P.& O.Pension Funds Investments Limited

Company Name	P.& O.Pension Funds Investments Limited
Company Status	Active
Company Number	00382817
Category	Private Limited Company
Incorporation Date	20 September 1943(80 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(57 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Group Gen Manager Finance
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Christopher John Winkley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(61 years, 6 months after company formation)
Appointment Duration	19 years
Role	Business Consultant
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Stephen John Delo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(68 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Jane Healy
Status	Current
Appointed	30 October 2012(69 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Jacqueline Witchlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(75 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Payroll Manager/Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mrs Kirstin Donna Lyons
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(77 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Assistant Payroll Manager & Governance Officer
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Tushar Patel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(78 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant & Treasurer, Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Peter Thomas Davies
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1993)
Role	Chartered Accountant
Correspondence Address	16 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	Alan George Hatchett
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 May 1993)
Role	Shipping Director
Correspondence Address	St Ronans Bracken Close Wonersh Guildford Surrey GU5 0QS

Director Name	David Peter Harrison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2005)
Role	Chartered Accountant
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Director Name	Alan Rowland Lingard Escombe
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 1991)
Role	Company Director
Correspondence Address	Whitehall House Park Walk Brigstock Kettering Northamptonshire NN14 3HH

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Mr Richard Myles Dawborn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thames Walk Hester Road London SW11 3BG

Director Name	Sissie Yau Lan Chan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1992)
Role	Marketing Director
Correspondence Address	43 Oxford Street London W5 3SP

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen Berkshire RG17 9PT

Secretary Name	James Edward Townley Morris
Nationality	British
Status	Resigned
Appointed	15 April 1991(47 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Cobwebs 46 Furzehill Road Headley Down Bordon Hampshire GU35 8HA

Director Name	John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(48 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Retired Merchant Banker
Correspondence Address	1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW

Director Name	Jacqueline Alison Fraser-Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(49 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2002)
Role	Personnel Manager
Correspondence Address	Mariners Oak 15 Stourdale Close Lawford Manningtree Essex CO11 2HY

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(49 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 November 2008)
Role	CS
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Lynne Lesley Bulmer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(53 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 August 1997)
Role	Group Personnel Manager
Correspondence Address	244 Kingston Road Staines Middlesex TW18 1PG

Director Name	Terence Charles Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(55 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	54 Millside Drive Peterculter Aberdeenshire AB14 0WH Scotland

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(56 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Joanne Elizabeth Curin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2000(57 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2003)
Role	Finance Director
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Simon James Edsall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(57 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross House High Street East Meon Hampshire GU32 1NW

Director Name	Mr Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(58 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Parson Wyke House Glebe Road Browness On Windermere Cumbria LA23 3HB

Secretary Name	Mrs Rita Powell
Nationality	British
Status	Resigned
Appointed	03 July 2002(58 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2008)
Role	Penisons Controller
Country of Residence	United Kingdom
Correspondence Address	Fordwater 34 Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(59 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2007)
Role	Group Treasurer
Correspondence Address	2 Amhurst Mews 137 Chatham Road London SW11 6HJ

Director Name	Mr Peter Donnelly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(61 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2017)
Role	Retired
Correspondence Address	11 Hazelwood Close Thornton Cleveleys Blackpool Lancashire FY5 2SX

Director Name	Jonathan Hugh Bell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(61 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Operations Services Manager
Correspondence Address	300 London Road Deal Kent CT14 9PR

Director Name	Paul Hayward-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(63 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2012)
Role	Senior Vice President - Hr
Correspondence Address	Beach Villa 13 Street 4a, Jumeirah 1 Dubai PO Box

Secretary Name	Rachael De Souza
Status	Resigned
Appointed	30 June 2008(64 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2012)
Role	Company Director
Correspondence Address	7 Hurst View Road South Croydon Surrey CR2 7AJ

Director Name	Mr Stephen Michael Bishop
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(64 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buckles Farm Honeybridge Lane Dial Post West Sussex RH13 8NX

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(65 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Mr Mohammad Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Emirati
Status	Resigned
Appointed	19 July 2012(68 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2019)
Role	Corporate Governance & Company Secretariat Manager
Country of Residence	England
Correspondence Address	Flat 6 29 Hyde Park Gardens London W2 2NB

Director Name	Ms Jane Elizabeth Bonnar Dean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(73 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 March 2021)
Role	Business Management/Consultant Hospitality & Cater
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with updates (5 pages)
2 January 2024	Termination of appointment of Jacqueline Witchlow as a director on 2 January 2024 (1 page)
2 January 2024	Termination of appointment of Bruce Dugald Macphail as a director on 2 January 2024 (1 page)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 February 2023	Director's details changed for Christopher John Winkley on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mr Peter Arthur Walker on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mr Stephen John Delo on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Sir Bruce Dugald Macphail on 1 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
1 February 2022	Appointment of Tushar Patel as a director on 14 December 2021 (2 pages)
20 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 October 2021	Termination of appointment of David Howard Lake as a director on 30 September 2021 (1 page)
2 April 2021	Appointment of Mrs Kirstin Donna Lyons as a director on 9 March 2021 (2 pages)
1 April 2021	Secretary's details changed for Jane Healy on 1 June 2020 (1 page)
12 March 2021	Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 1 March 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Appointment of Jacqueline Witchlow as a director on 5 March 2019 (2 pages)
12 March 2019	Termination of appointment of Mohammad Alhashimy as a director on 1 March 2019 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 April 2017	Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017 (2 pages)
3 April 2017	Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017 (2 pages)
31 March 2017	Appointment of David Howard Lake as a director on 28 February 2017 (2 pages)
31 March 2017	Appointment of David Howard Lake as a director on 28 February 2017 (2 pages)
20 March 2017	Termination of appointment of Peter Donnelly as a director on 28 February 2017 (1 page)
20 March 2017	Termination of appointment of Peter Donnelly as a director on 28 February 2017 (1 page)
20 March 2017	Termination of appointment of Christopher Rogers as a director on 28 February 2017 (1 page)
20 March 2017	Termination of appointment of Christopher Rogers as a director on 28 February 2017 (1 page)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (10 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (10 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (10 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (10 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (10 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (10 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 September 2014	Termination of appointment of Stephen Michael Bishop as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Stephen Michael Bishop as a director on 31 August 2014 (1 page)
22 July 2014	Director's details changed for Stephen Michael Bishop on 16 June 2014 (2 pages)
22 July 2014	Director's details changed for Stephen Michael Bishop on 16 June 2014 (2 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (11 pages)
15 January 2014	Termination of appointment of Timothy Harding as a director (1 page)
15 January 2014	Termination of appointment of Timothy Harding as a director (1 page)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (11 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (11 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
7 November 2012	Appointment of Jane Healy as a secretary (2 pages)
7 November 2012	Termination of appointment of Rachael De Souza as a secretary (1 page)
7 November 2012	Termination of appointment of Rachael De Souza as a secretary (1 page)
7 November 2012	Appointment of Jane Healy as a secretary (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 July 2012	Appointment of Mr Mohammad Alhashimy as a director (2 pages)
19 July 2012	Termination of appointment of Paul Hayward-Smith as a director (1 page)
19 July 2012	Appointment of Mr Stephen John Delo as a director (2 pages)
19 July 2012	Termination of appointment of Paul Hayward-Smith as a director (1 page)
19 July 2012	Appointment of Mr Stephen John Delo as a director (2 pages)
19 July 2012	Appointment of Mr Mohammad Alhashimy as a director (2 pages)
11 April 2012	Termination of appointment of David Barford as a director (1 page)
11 April 2012	Termination of appointment of David Barford as a director (1 page)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and not breach 01/05/2009 (17 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and not breach 01/05/2009 (17 pages)
26 January 2009	Return made up to 01/01/09; full list of members (6 pages)
26 January 2009	Return made up to 01/01/09; full list of members (6 pages)
9 January 2009	Appointment terminated director john crossman (1 page)
9 January 2009	Appointment terminated director john crossman (1 page)
9 January 2009	Director appointed david barford (1 page)
9 January 2009	Director appointed david barford (1 page)
12 August 2008	Director appointed stephen michael bishop (1 page)
12 August 2008	Director appointed stephen michael bishop (1 page)
11 August 2008	Director appointed christopher rogers (1 page)
11 August 2008	Secretary appointed rachael de souza (1 page)
11 August 2008	Director appointed christopher rogers (1 page)
11 August 2008	Appointment terminated secretary rita powell (1 page)
11 August 2008	Appointment terminated secretary rita powell (1 page)
11 August 2008	Secretary appointed rachael de souza (1 page)
5 August 2008	Appointment terminated director patrick walters (1 page)
5 August 2008	Appointment terminated director patrick walters (1 page)
5 August 2008	Appointment terminated director yuvraj narayan (1 page)
5 August 2008	Appointment terminated director yuvraj narayan (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 June 2008	Return made up to 09/05/08; full list of members (6 pages)
6 June 2008	Return made up to 09/05/08; full list of members (6 pages)
8 April 2008	Appointment terminated director jonathan bell (1 page)
8 April 2008	Appointment terminated director david newton (1 page)
8 April 2008	Appointment terminated director david newton (1 page)
8 April 2008	Appointment terminated director jonathan bell (1 page)
8 April 2008	Appointment terminated director clive mowatt (1 page)
8 April 2008	Appointment terminated director clive mowatt (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007	Return made up to 09/05/07; full list of members (4 pages)
18 July 2007	Return made up to 09/05/07; full list of members (4 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
17 May 2006	Return made up to 09/05/06; full list of members (4 pages)
17 May 2006	Return made up to 09/05/06; full list of members (4 pages)
21 March 2006	Registered office changed on 21/03/06 from: 247 tottenham court road london W1T 7HB (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 247 tottenham court road london W1T 7HB (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 09/05/05; full list of members (14 pages)
10 June 2005	Return made up to 09/05/05; full list of members (14 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
8 June 2004	Return made up to 09/05/04; full list of members (14 pages)
8 June 2004	Return made up to 09/05/04; full list of members (14 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
19 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (3 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
9 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (1 page)
16 July 2002	New secretary appointed (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 May 2002	Return made up to 09/05/02; full list of members (16 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 May 2002	Return made up to 09/05/02; full list of members (16 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: dorland house 14-16 regent street london SW1Y 4PH (1 page)
24 August 2001	Registered office changed on 24/08/01 from: dorland house 14-16 regent street london SW1Y 4PH (1 page)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (29 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (29 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (28 pages)
12 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (28 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 May 1997	Return made up to 09/05/97; full list of members (29 pages)
9 May 1997	Return made up to 09/05/97; full list of members (29 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 May 1996	Return made up to 09/05/96; full list of members (30 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Return made up to 09/05/96; full list of members (30 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 August 1995	Registered office changed on 31/08/95 from: the london television centre 58-72 upper ground london SE1 9PA (1 page)
31 August 1995	Registered office changed on 31/08/95 from: the london television centre 58-72 upper ground london SE1 9PA (1 page)
27 April 1995	Return made up to 09/05/95; full list of members (58 pages)
27 April 1995	Return made up to 09/05/95; full list of members (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
3 June 1993	Director resigned;new director appointed (7 pages)
3 June 1993	Director resigned;new director appointed (7 pages)
14 January 1991	New director appointed (2 pages)
14 January 1991	New director appointed (2 pages)
22 January 1990	Director resigned (2 pages)
22 January 1990	Director resigned (2 pages)
20 September 1943	Misc (2 pages)
20 September 1943	Misc (2 pages)

P.& O.Pension Funds Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London