Pensionmetrics Ltd.

Active03717571 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Pension funding (65300)
Owned by
David Peter Courtney Blake
Accounts type
Total exemption full
Region
Greater London
Address
52 Nautilus Building
3 Myddelton Passage
London
EC1R 1XW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born June 1954 (72)
Secretary · Appointed 22 February 1999
British
Officer history (3 former)
21 July 2026
Appointed Blake, David Peter Courtney as Director
18 December 2025
Resigned Dowd, Kevin, Professor as Director
20 February 2013
Resigned Cairns, Andrew, Dr as Director
22 February 1999
Appointed Blake, David Peter Courtney as Secretary
22 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Appointed Cairns, Andrew, Dr as Director
22 February 1999
Appointed Dowd, Kevin, Professor as Director

Ownership 1 active

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

Individual · Notified 23 January 2017
Owns 50–75% of shares
British
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
26 January 2026Confirmation statement with no updates23 January 2026
18 December 2025Termination of appointment of a director
6 November 2025Total exemption full accounts31 October 2025
27 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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