P.& O.Pension Funds Investments Limited

Active00382817 Private limited company

Incorporated: 20 September 1943 (83 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tushar Patel
Kirstin Donna Lyons
Stephen John Delo
all 5 directors
Owned by: The Peninsular and Oriental Steam Navigation Company
Accounts type: Dormant
Region: Greater London
Address: 16 Palace Street
London
SW1E 5JQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Tushar

Director · Appointed 14 December 2021

British

Born December 1971 (54)

Lyons, Kirstin Donna

Director · Appointed 9 March 2021

British

Born July 1978 (48)

Healy, Jane

Secretary · Appointed 30 October 2012

Delo, Stephen John

Director · Appointed 1 July 2012

British

Born January 1968 (58)

Winkley, Christopher John

Director · Appointed 1 April 2005

British

Born April 1949 (77)

Walker, Peter Arthur

Director · Appointed 15 December 2000

Also at SCT Pension Trustees Limited · more companies

British

Born July 1953 (73)

Officer history (57 former)

2 January 2024

Resigned Macphail, Bruce Dugald, Sir as Director

2 January 2024

Resigned Witchlow, Jacqueline as Director

14 December 2021

Appointed Patel, Tushar as Director

30 September 2021

Resigned Lake, David Howard as Director

9 March 2021

Appointed Lyons, Kirstin Donna as Director

1 March 2021

Resigned Dean, Jane Elizabeth Bonnar as Director

5 March 2019

Appointed Witchlow, Jacqueline as Director

1 March 2019

Resigned Alhashimy, Mohammad Ebrahim Ali as Director

28 February 2017

Resigned Donnelly, Peter as Director

28 February 2017

Appointed Dean, Jane Elizabeth Bonnar as Director

28 February 2017

Appointed Lake, David Howard as Director

28 February 2017

Resigned Rogers, Christopher as Director

31 August 2014

Resigned Bishop, Stephen Michael as Director

31 December 2013

Resigned Harding, Timothy John Randolph as Director

30 October 2012

Appointed Healy, Jane as Secretary

29 October 2012

Resigned De Souza, Rachael as Secretary

19 July 2012

Appointed Alhashimy, Mohammad Ebrahim Ali as Director

18 July 2012

Resigned Hayward-Smith, Paul as Director

1 July 2012

Appointed Delo, Stephen John as Director

2 April 2012

Resigned Barford, David Richard as Director

28 November 2008

Resigned Crossman, John Malcolm, Lieutenant Commander as Director

28 November 2008

Appointed Barford, David Richard as Director

1 July 2008

Appointed Bishop, Stephen Michael as Director

1 July 2008

Appointed Rogers, Christopher as Director

30 June 2008

Resigned Walters, Patrick William as Director

30 June 2008

Resigned Powell, Rita as Secretary

30 June 2008

Appointed De Souza, Rachael as Secretary

30 June 2008

Resigned Narayan, Yuvraj as Director

31 March 2008

Resigned Bell, Jonathan Hugh as Director

31 March 2008

Resigned Mowatt, Clive Andrew as Director

31 March 2008

Resigned Newton, David Malcolm as Director

5 April 2007

Resigned Hedley, Paul Ian as Director

1 April 2007

Appointed Hayward-Smith, Paul as Director

1 April 2007

Appointed Narayan, Yuvraj as Director

31 March 2007

Resigned Edsall, Simon James as Director

31 March 2007

Appointed Walters, Patrick William as Director

7 March 2007

Resigned Luff, Nicholas Lawrence as Director

15 May 2006

Appointed Luff, Nicholas Lawrence as Director

22 November 2005

Resigned Luff, Nicholas Lawrence as Director

1 April 2005

Appointed Newton, David Malcolm as Director

1 April 2005

Resigned Stirling Gallacher, James Desmond as Director

1 April 2005

Resigned Galpin, Rodney Desmond as Director

1 April 2005

Resigned Harrison, David Peter as Director

1 April 2005

Resigned Pusey, Nigel Simon as Director

1 April 2005

Appointed Bell, Jonathan Hugh as Director

1 April 2005

Appointed Donnelly, Peter as Director

1 April 2005

Resigned Smith, Peter James as Director

1 April 2005

Appointed Winkley, Christopher John as Director

1 April 2005

Resigned Miller, Clifford Leroy as Director

1 April 2005

Resigned Cairns, Terence Charles as Director

18 August 2003

Appointed Pusey, Nigel Simon as Director

18 August 2003

Appointed Mowatt, Clive Andrew as Director

1 August 2003

Appointed Luff, Nicholas Lawrence as Director

7 May 2003

Resigned Mcgowan, Harry Duncan Cory, Lord as Director

12 March 2003

Resigned Curin, Joanne Elizabeth as Director

13 January 2003

Appointed Hedley, Paul Ian as Director

10 January 2003

Resigned Barnett, Ian Gregory Howie as Director

31 December 2002

Resigned Fraser-Smith, Jacqueline Alison as Director

3 July 2002

Appointed Powell, Rita as Secretary

30 June 2002

Resigned Morris, James Edward Townley as Secretary

1 November 2001

Appointed Harding, Timothy John Randolph as Director

30 October 2001

Resigned Morris, David Edward Alban as Director

15 December 2000

Appointed Edsall, Simon James as Director

15 December 2000

Appointed Curin, Joanne Elizabeth as Director

15 December 2000

Appointed Walker, Peter Arthur as Director

1 October 2000

Resigned Luff, Nicholas Lawrence as Director

1 October 2000

Resigned Marden, John Tyndale as Director

1 April 2000

Appointed Galpin, Rodney Desmond as Director

1 April 2000

Appointed Mcgowan, Harry Duncan Cory, Lord as Director

31 March 2000

Resigned Moore, Kerry West as Director

31 March 2000

Resigned Clay, John Martin as Director

7 January 2000

Appointed Smith, Peter James as Director

1 November 1999

Resigned Hope, Rowan Robin as Director

1 November 1999

Resigned Kingston, Derek as Director

9 March 1999

Appointed Miller, Clifford Leroy as Director

9 March 1999

Appointed Cairns, Terence Charles as Director

9 March 1999

Resigned Whitehead, Geoffrey Brian as Director

9 March 1999

Appointed Luff, Nicholas Lawrence as Director

9 March 1999

Resigned Cazalet, Peter Grenville, Sir as Director

1 January 1999

Resigned Kane, James Mary Michael as Director

1 January 1999

Appointed Kingston, Derek as Director

12 January 1998

Appointed Hope, Rowan Robin as Director

2 December 1997

Resigned Walford, Ronald Norman as Director

27 August 1997

Resigned Bulmer, Lynne Lesley as Director

23 January 1997

Appointed Morris, David Edward Alban as Director

23 January 1997

Appointed Bulmer, Lynne Lesley as Director

15 January 1997

Resigned Martin, Richard Leslie as Director

29 April 1996

Appointed Marden, John Tyndale as Director

10 April 1996

Resigned Denchfield, Michael David as Director

31 December 1994

Resigned Newton, John Thompson as Director

6 July 1994

Appointed Kane, James Mary Michael as Director

5 April 1994

Resigned Hunt, William Furlonger as Director

1 October 1993

Appointed Martin, Richard Leslie as Director

1 September 1993

Appointed Stirling Gallacher, James Desmond as Director

19 July 1993

Resigned Hedley, William Edward as Director

28 June 1993

Resigned Davies, Peter Thomas as Director

18 May 1993

Appointed Crossman, John Malcolm, Lieutenant Commander as Director

5 May 1993

Resigned Hatchett, Alan George as Director

19 November 1992

Appointed Fraser-Smith, Jacqueline Alison as Director

19 November 1992

Resigned Chan, Sissie Yau Lan as Director

31 August 1992

Resigned Dawborn, Richard Myles as Director

10 August 1992

Appointed Walford, Ronald Norman as Director

1 July 1992

Appointed Clay, John Martin as Director

22 May 1991

Resigned Escombe, Alan Rowland Lingard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Zc000073

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company

Beaufort Insurance Company Limited Owns 75–100% of shares

British India Steam Navigation Company Limited Owns 75–100% of shares

DP World Holding UK Limited Owns 75–100% of shares

DP World Limited Owns 75–100% of shares

DPW Europe Reefer Limited Owns 75–100% of shares

London Gateway Limited Owns 75–100% of shares

London Gateway Logistics Limited Owns 75–100% of shares

London Gateway Logistics Park Development Limited Owns 75–100% of shares

Thames Freeport Limited Owns 25–50% of shares

London Gateway Logistics Park Management Limited Owns 75–100% of shares

London Gateway Port Holdings Limited Owns 75–100% of shares

London Gateway Port Limited Owns 75–100% of shares

London Gateway Port Railway Limited Owns 75–100% of shares

London Gateway Services Limited Owns 75–100% of shares

P & O Bulk Shipping Limited Owns 75–100% of shares

P & O Scottish Ferries Limited Owns 75–100% of shares

P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares

P&O Dover (Holdings) Limited Owns 75–100% of shares

P&O Properties International Limited Owns 75–100% of shares

P.& O.Pension Funds Investments Limited This company Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 February 2026	Confirmation statement with no updates	31 January 2026
30 September 2025	Accounts for a dormant company	31 December 2024
5 February 2025	Confirmation statement with updates	31 January 2025
1 October 2024	Accounts for a dormant company	31 December 2023
25 February 2024	Memorandum and Articles of Association