Website & contact details
- Website
Pensions & Investment Research Consultants Limited
- Incorporated
- 27 September 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Anthony Francis O'LoughlinKaren Jane Thrumble
- Owned by
- Alan Hunter Macdougall
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th FloorSuite 8.02Exchange Tower2 Harbour Exchange SquareLondonE14 9GE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Also at High Pay Centre · more companies
British
Born June 1971 (55)
O'Loughlin, James Anthony Francis
Director · Appointed 1 September 2023
British
Born September 1960 (66)
Thrumble, Karen Jane
Director · Appointed 1 September 2023
British
Born April 1966 (60)
Director · Appointed 26 April 2023
British
Born November 1981
Director · Appointed 28 June 2012
British
Born August 1951 (75)
Officer history (22 former)
3 September 2026
24 August 2026
26 June 2026
10 March 2026
Resigned Li Kam Wa, Rose-Mary as Secretary
14 January 2026
12 January 2026
31 December 2023
1 September 2023
Appointed O'Loughlin, James Anthony Francis as Director
1 September 2023
Appointed Thrumble, Karen Jane as Director
26 June 2023
26 April 2023
26 April 2023
26 April 2023
8 November 2021
Appointed Li Kam Wa, Rose-Mary as Secretary
8 November 2021
Resigned Blecher, Lara as Secretary
1 May 2020
Appointed Blecher, Lara as Secretary
30 April 2020
Resigned Li Kam Wa, Rose-Mary as Secretary
3 November 2017
22 July 2014
28 June 2012
Appointed Li Kam Wa, Rose-Mary as Secretary
28 June 2012
28 June 2012
2 November 2011
19 September 2011
30 June 2003
27 June 2003
16 May 2003
16 May 2003
Resigned Davies, Brinley Howard as Director
14 July 2002
14 July 2002
14 July 2002
7 August 1999
6 April 1998
6 April 1998
19 December 1995
8 March 1995
Resigned Quirk, Barry as Director
1 April 1994
31 March 1994
28 July 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £551,734
- up £2,545 (0%)
- Cash
- £564,034
- down £7,616 (1%)
- Employees
- 24
- no change
- Debt Ratio
- 56%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £134,237 | £161,485 | £192,802 |
| Current Assets | £1,112,286 | £1,245,240 | £1,225,134 |
| Debtors | £548,252 | £673,590 | £606,893 |
| Cash | £564,034 | £571,650 | £617,741 |
| Creditors (< 1 year) | £691,048 | £827,794 | £911,546 |
| Creditors (> 1 year) | £0 | £29,593 | £33,693 |
| Net Current Assets | £421,238 | £417,446 | £313,588 |
| Net Assets | £551,734 | £549,189 | £469,478 |
| Shareholder Funds | £551,734 | £549,189 | £469,478 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Previous accounting period extended |
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