| Company Name | Pegasus Pensions Plc |
|---|---|
| Company Status | Active |
| Company Number | 11429849 |
| Category | Public Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Michael Anthony Chatterton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Sankar Mahalingham |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Ms Victoria Claire Paramour |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Halsey Street London SW3 2TT |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Sean Anthony Burnard |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
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
| 2 December 2020 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
|---|---|
| 1 December 2020 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Michael Anthony Chatterton on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Mr Sean Anthony Burnard on 30 November 2020 (2 pages) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 4 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 2 July 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 25 September 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 16 August 2019 | Trading certificate for a public company (3 pages) |
| 16 August 2019 | Commence business and borrow (1 page) |
| 16 August 2019 | Statement of capital following an allotment of shares on 16 August 2019
|
| 3 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|