Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
The Pensions Agency Limited
- Incorporated
- 29 August 1991 (35 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Ian GillingsPheric Charles Seamus Thrussell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 27A The GablesHaddenhamAylesburyHP17 8AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2016
Also at The Pensions Business Limited · more companies
British
Born October 1946 (80)
Director · Appointed 7 March 2005
Also at The Pensions Business Limited
British
Born July 1957 (69)
Officer history (22 former)
16 August 2016
16 August 2016
31 December 2006
31 December 2006
Resigned Brevington Limited as Corporate Secretary
20 July 2005
Appointed Brevington Limited as Corporate Secretary
20 July 2005
30 June 2005
31 May 2005
Resigned James, Kenneth Frederick as Director
7 March 2005
7 March 2005
1 October 2004
Appointed James, Kenneth Frederick as Director
30 April 2004
20 November 2003
20 November 2003
5 December 2002
5 December 2002
20 October 2002
28 August 2002
12 December 2000
Resigned Challiner, Charles Michael as Director
2 January 2000
1 November 1999
1 November 1999
Appointed Challiner, Charles Michael as Director
1 November 1999
1 November 1999
30 June 1997
30 June 1997
30 June 1997
30 June 1997
15 February 1997
5 September 1996
21 February 1995
21 February 1995
Resigned Land, Derek as Secretary
19 April 1994
Appointed Land, Derek as Secretary
5 April 1994
Resigned Smethurst, Jacqueline as Secretary
18 June 1993
Resigned Kirby, Lynne Caroline as Secretary
18 June 1993
Appointed Smethurst, Jacqueline as Secretary
19 February 1993
2 February 1993
22 January 1993
20 January 1993
Resigned Bell, Alexander Michael as Director
22 October 1992
22 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
2 September 2026
Ceased Ian Gillings — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £120 | £240 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £120 | £240 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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