Pensions and Actuarial Services Limited

Active02957435 Private limited company
Incorporated
10 August 1994 (32 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Controlled by
Dsti Holdings Limited
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Hubwise Securities Limited, Hubwise Services Limited, SS&C Trustees Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 March 2026
Also at DST Process Solutions Limited · more companies
Irish
Born August 1972 (54)
Officer history (22 former)
24 March 2026
Appointed Temple, Matthew as Director
3 March 2026
Resigned Schell, Brian as Director
1 March 2026
Appointed Lyons, Eoin as Director
1 March 2026
Resigned Barry, Damien Anthony, Mr. as Director
18 October 2023
Resigned Pedonti, Patrick John Louis as Director
18 October 2023
Appointed Schell, Brian as Director
26 September 2022
Appointed Barry, Damien Anthony, Mr. as Director
12 September 2022
Resigned Smith, Brian as Director
31 July 2021
Appointed Smith, Brian as Director
31 July 2021
Resigned Hume, Andrew Charles as Director
6 March 2020
Appointed Hume, Andrew Charles as Director
5 March 2020
Resigned Slattery, William as Director
25 October 2018
Appointed Pedonti, Patrick John Louis as Director
31 July 2018
Resigned Evans, Robert Wyn as Director
31 July 2018
Resigned Evans, Robert Wyn as Secretary
25 January 2017
Appointed Slattery, William as Director
25 January 2017
Resigned Hudson-Lund, Simon Neil as Director
27 November 2014
Resigned Sarwal, Arun Kumar as Director
27 November 2014
Appointed Hudson-Lund, Simon Neil as Director
17 December 2012
Appointed Sarwal, Arun Kumar as Director
17 December 2012
Resigned Abraham, Thomas Richard as Director
11 May 2011
Appointed Evans, Robert Wyn as Director
11 May 2011
Resigned Cooke, Stephen as Director
28 July 2009
Appointed Evans, Robert Wyn as Secretary
28 July 2009
Resigned Cooke, Stephen as Secretary
31 August 2007
Appointed Cooke, Stephen as Director
31 August 2007
Resigned Edkins, Steven Paul as Director
27 March 2007
Resigned Winn, John Michael as Director
27 March 2007
Appointed Abraham, Thomas Richard as Director
9 January 2006
Resigned Posner, Michael Ashley as Secretary
9 January 2006
Appointed Winn, John Michael as Director
9 January 2006
Appointed Edkins, Steven Paul as Director
9 January 2006
Resigned Bruce, James Michael as Director
9 January 2006
Resigned Marsden, Keith as Director
9 January 2006
Resigned Wolanski, Hyman as Director
9 January 2006
Resigned Posner, Michael Ashley as Director
9 January 2006
Appointed Cooke, Stephen as Secretary
11 August 1994
Appointed Bruce, James Michael as Director
11 August 1994
Appointed Marsden, Keith as Director
10 August 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
10 August 1994
Appointed Posner, Michael Ashley as Secretary
10 August 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
10 August 1994
Appointed Posner, Michael Ashley as Director
10 August 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 August 1994
Appointed Wolanski, Hyman as Director
10 August 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dsti Holdings Limited
Corporate entity · Notified 1 August 2016
Right to appoint and remove directors
Limited Liability Company

Filings 137

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates10 August 2026
24 March 2026Appointment of a director
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
Show all 137 filings

Some other companies at this address

DST Process Solutions Limited
Dsti Holdings Limited
SS&C DST Holdings Limited

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