Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Pension Quality Mark Limited
- Incorporated
- 28 May 2009 (17 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Queen Elizabeth House 4 St. Dunstan's HillFloor 3LondonEC3R 8AD
Officers 3 active
Officer details are public data from the Companies House register.
Howells, Ceri
Secretary · Appointed 9 July 2021
Director · Appointed 9 July 2021
British
Born August 1972 (54)
Director · Appointed 30 September 2013
British
Born May 1971 (55)
Officer history (26 former)
9 July 2021
9 July 2021
Appointed Howells, Ceri as Secretary
8 July 2021
8 July 2021
Resigned Cooke, Mark as Secretary
19 November 2018
19 November 2018
Resigned Wright, Victoria Mary Petra as Director
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
Resigned Mcclymont, Gregg as Director
1 October 2018
Resigned Bogira, Edward Stephen John as Secretary
1 October 2018
Appointed Cooke, Mark as Secretary
20 April 2018
20 November 2017
1 November 2017
22 May 2017
13 April 2017
27 February 2017
27 February 2017
Appointed Mcclymont, Gregg as Director
8 December 2016
Appointed Bogira, Edward Stephen John as Secretary
8 December 2016
Resigned Webb, Laura Aldyth as Secretary
5 December 2016
5 December 2016
5 December 2016
6 June 2016
7 September 2015
7 September 2015
30 June 2015
Resigned Tate, Justine Helen as Director
11 March 2015
13 January 2014
Appointed Tate, Justine Helen as Director
3 October 2013
3 October 2013
Appointed Wright, Victoria Mary Petra as Director
30 September 2013
1 July 2013
10 June 2013
Resigned Prestridge, Jeffrey John as Director
31 December 2012
Resigned Torjussen Proctor, Daniel George Sebastian as Director
17 February 2012
Appointed Webb, Laura Aldyth as Secretary
17 February 2012
16 May 2011
Appointed Torjussen Proctor, Daniel George Sebastian as Director
30 April 2011
22 February 2011
15 November 2010
15 November 2010
17 July 2010
22 June 2010
22 June 2010
Appointed Prestridge, Jeffrey John as Director
29 July 2009
28 May 2009
28 May 2009
28 May 2009
28 May 2009
28 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Has significant influence or control
Company Limited By Guarantee
Reg. no. 01130269
Former controllers (1)
7 April 2016
Ceased Pensions and Lifetime Savings Association Limited — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
National Association of Pension Funds Ltd Right to appoint and remove directors
Pension Quality Mark Limited This company Has significant influence or control
Plsa Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Operating Profit | £0 | |||||
| Profit Before Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 29 May 2026 | Cessation of a person with significant control | |||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 |
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