Pensions, Insurance And Capital Management Limited

Company Name	Pensions, Insurance And Capital Management Limited
Director	Clifford Crosby Hunter
Company Status	Active
Company Number	01947029
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Previous Name	Drawlark Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Clifford Crosby Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roselands 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Secretary Name	Mr Clifford Crosby Hunter
Status	Current
Appointed	01 December 2010(25 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Director Name	Mr Peter Roderick Curtis Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 1997)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Director Name	Mr Thomas Percival
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 1994)
Role	Financial Advisor
Correspondence Address	Greenvista Willow Road Whitstable Kent CT5 3DW

Director Name	Brian Worthington
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	2 days (resigned 03 July 1991)
Role	Secretary
Correspondence Address	7 Stratton Avenue Wallington Surrey SM6 9LJ

Secretary Name	Brian Worthington
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Quarr Cottage 23 Chequers Lane Walton On The Hill Surrey KT20 7SP

Director Name	Michael Henry Davis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 August 2006)
Role	Independent Financial Adviser
Correspondence Address	Flat 34 Burghley House Somerset Road Wimbledon Village London SW19 5JB

Secretary Name	Mr Peter Roderick Curtis Allen
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	PIC Group Ltd (Corporation)
Status	Resigned
Appointed	27 August 2000(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 November 2010)
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	2302 Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(25 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 December 2010)
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Contact

Website	picm.co.uk

Location

Registered Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

37.1k at £1	Pic Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,125
Cash	£4,102
Current Liabilities	£1,977

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

14 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
11 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
19 June 2021	Micro company accounts made up to 31 October 2020 (8 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 October 2019 (8 pages)
28 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
29 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 July 2017	Notification of Clifford Crosby Hunter as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Clifford Crosby Hunter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of P I C Group Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of P I C Group Limited as a person with significant control on 6 April 2016 (1 page)
25 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 37,113 (3 pages)
25 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 37,113 (3 pages)
9 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 37,113 (4 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 37,113 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 37,113 (4 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 37,113 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
29 January 2012	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
27 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from Roselands Lingfield Avenue Kingston upon Thames Surrey KT1 2TN United Kingdom on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Clifford Crosby Hunter on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from Roselands Lingfield Avenue Kingston upon Thames Surrey KT1 2TN United Kingdom on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Clifford Crosby Hunter on 26 July 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
5 December 2010	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 5 December 2010 (1 page)
5 December 2010	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 5 December 2010 (1 page)
5 December 2010	Appointment of Mr Clifford Crosby Hunter as a secretary ANNOTATION Clarification this form is a duplicate of the AP03 also registered on the 05/12/2010 (1 page)
5 December 2010	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 5 December 2010 (1 page)
5 December 2010	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
5 December 2010	Termination of appointment of 2302 Limited as a secretary (1 page)
5 December 2010	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
5 December 2010	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
5 December 2010	Appointment of Mr Clifford Crosby Hunter as a secretary ANNOTATION Clarification this form is a duplicate of the AP03 also registered on the 05/12/2010 (1 page)
5 December 2010	Termination of appointment of 2302 Limited as a secretary (1 page)
7 November 2010	Termination of appointment of Pic Group Ltd as a secretary (1 page)
7 November 2010	Appointment of 2302 Limited as a secretary (2 pages)
7 November 2010	Termination of appointment of Pic Group Ltd as a secretary (1 page)
7 November 2010	Appointment of 2302 Limited as a secretary (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Pic Group Ltd on 21 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Pic Group Ltd on 21 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
2 October 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
2 October 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
29 June 2006	Return made up to 21/06/06; full list of members (2 pages)
29 June 2006	Return made up to 21/06/06; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 October 2005 (12 pages)
20 June 2006	Full accounts made up to 31 October 2005 (12 pages)
17 August 2005	Return made up to 21/06/05; full list of members (2 pages)
17 August 2005	Return made up to 21/06/05; full list of members (2 pages)
18 June 2005	Full accounts made up to 31 October 2004 (12 pages)
18 June 2005	Full accounts made up to 31 October 2004 (12 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 October 2003 (12 pages)
18 June 2004	Full accounts made up to 31 October 2003 (12 pages)
4 July 2003	Return made up to 21/06/03; full list of members (7 pages)
4 July 2003	Return made up to 21/06/03; full list of members (7 pages)
11 April 2003	Full accounts made up to 31 October 2002 (12 pages)
11 April 2003	Full accounts made up to 31 October 2002 (12 pages)
15 August 2002	Full accounts made up to 31 October 2001 (13 pages)
15 August 2002	Full accounts made up to 31 October 2001 (13 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Full accounts made up to 31 October 2000 (13 pages)
9 August 2001	Full accounts made up to 31 October 2000 (13 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
10 August 2000	Full accounts made up to 31 October 1999 (11 pages)
10 August 2000	Full accounts made up to 31 October 1999 (11 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
6 January 2000	Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR7 7QH (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR7 7QH (1 page)
3 September 1999	Nc inc already adjusted 20/08/99 (1 page)
3 September 1999	Ad 20/08/99--------- Â£ si 18860@1=18860 Â£ ic 18253/37113 (2 pages)
3 September 1999	Nc inc already adjusted 20/08/99 (1 page)
3 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1999	Ad 20/08/99--------- Â£ si 18860@1=18860 Â£ ic 18253/37113 (2 pages)
3 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
13 July 1999	Return made up to 01/07/99; no change of members (4 pages)
13 July 1999	Return made up to 01/07/99; no change of members (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
17 July 1998	Return made up to 01/07/98; full list of members (6 pages)
17 July 1998	Return made up to 01/07/98; full list of members (6 pages)
3 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
3 May 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
10 September 1996	Amended full accounts made up to 30 April 1994 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1993 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1995 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1993 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1995 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1994 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1992 (1 page)
10 September 1996	Amended full accounts made up to 30 April 1992 (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
9 April 1996	Return made up to 30/03/96; full list of members (6 pages)
9 April 1996	Return made up to 30/03/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 April 1995 (10 pages)
30 August 1995	Full accounts made up to 30 April 1995 (10 pages)
11 April 1995	Return made up to 04/04/95; no change of members (4 pages)
11 April 1995	Return made up to 04/04/95; no change of members (4 pages)
13 November 1985	Company name changed\certificate issued on 13/11/85 (3 pages)
13 November 1985	Company name changed\certificate issued on 13/11/85 (3 pages)
13 September 1985	Certificate of incorporation (1 page)
13 September 1985	Certificate of incorporation (1 page)

Pensions, Insurance And Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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