The European Pension Fund Investment Forum Limited

Active03058079 Private limited company
Incorporated
18 May 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
British
Born February 1971 (55)
Secretary · Appointed 7 June 1995
British
Director · Appointed 7 June 1995
British
Born June 1949 (77)
Director · Appointed 7 June 1995
British
Born June 1953 (73)
Officer history (2 former)
3 September 2024
Appointed Rae, Jane Victoria as Director
7 June 1995
Appointed Cook, Trevor as Secretary
7 June 1995
Appointed Cook, Trevor as Director
7 June 1995
Appointed Jaffe, Fredrick as Director
7 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15897980

Other holdings 1

Companies where The European Pension Fund Investment Forum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 August 2024
Ceased Fredrick Jaffe — Owns 25–50% of shares
30 August 2024
Ceased Trevor Cook — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The European Pension Fund Investment Forum Limited This company Owns 75–100% of shares (as a trust)
Pension Investment Academy Limited Owns 75–100% of shares
Specialist Pension Services Limited Owns 75–100% of shares
SPS Conferences Limited Owns 75–100% of shares

Financials

Balance sheet detail
20252024
Fixed Assets£1,076,587
Current Assets£4,184,963
Debtors£630,121
Cash£3,554,842
Creditors (< 1 year)£1,692,529
Net Current Assets£2,492,434
Net Assets£3,569,021
Shareholder Funds£3,569,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 April 2026
26 May 2026Confirmation statement with updates30 March 2026
22 September 2025Total exemption full accounts30 April 2025
4 April 2025Confirmation statement with updates30 March 2025
28 March 2025Director's details changed
Show all recent filings

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