The Pensions Business Limited

Active06121636 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Ian Gillings
Pheric Charles Seamus Thrussell
Accounts type
Micro entity
Region
South East
Address
27A The Gables
Haddenham
Aylesbury
HP17 8AD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2016
British
Born October 1946 (80)
Director · Appointed 23 December 2010
British
Born July 1957 (69)
Corporate Secretary · Appointed 21 February 2007
Officer history (4 former)
16 August 2016
Appointed Gillings, Ian as Director
16 August 2016
Resigned Cawthrow, Jacqueline Dorothy as Director
23 December 2010
Appointed Thrussell, Pheric Charles Seamus as Director
23 December 2010
Appointed Cawthrow, Jacqueline Dorothy as Director
22 December 2010
Resigned Kelsey, Mark Anthony as Director
22 February 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
22 February 2007
Resigned Abergan Reed Limited as Corporate Director
21 February 2007
Appointed Manco Limited as Corporate Secretary
21 February 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
21 February 2007
Appointed Abergan Reed Limited as Corporate Director
21 February 2007
Appointed Kelsey, Mark Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
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)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£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

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts30 June 2026
24 February 2026Confirmation statement with no updates21 February 2026
29 August 2025Registered office address changed
7 August 2025Micro company accounts30 June 2025
19 June 2025Registered office address changed
Show all recent filings

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