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P.& O.Pension Funds Investments Limited
P.& O.Pension Funds Investments Limited is a dormant company incorporated on 20 September 1943 with the registered office located in London, Greater London. P.& O.Pension Funds Investments Limited was registered 82 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
00382817
Private limited company
Age
82 years
Incorporated
20 September 1943
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about P.& O.Pension Funds Investments Limited
Contact
Update Details
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past
19 years
Companies in SW1E 5JQ
Telephone
Unreported
Email
Unreported
Website
Poheritage.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Arthur Walker
Director • Group Gen Manager Finance • British • Lives in UK • Born in Jul 1953
Tushar Patel
Director • Accountant & Treasurer, Director • British • Lives in England • Born in Dec 1971
Mr Stephen John Delo
Director • Independent Trustee • British • Lives in UK • Born in Jan 1968
Kirstin Donna Lyons
Director • Assistant Payroll Manager & Governance O • British • Lives in England • Born in Jul 1978
Christopher John Winkley
Director • Business Consultant • British • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCT Pension Trustees Limited
Peter Arthur Walker is a mutual person.
Active
Your Utopia Room Limited
Kirstin Donna Lyons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Bruce Dugald Macphail Resigned
1 Year 9 Months Ago on 2 Jan 2024
Jacqueline Witchlow Resigned
1 Year 9 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Christopher John Winkley Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Stephen John Delo Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Peter Arthur Walker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Get Alerts
Get Credit Report
Discover P.& O.Pension Funds Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Termination of appointment of Jacqueline Witchlow as a director on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Bruce Dugald Macphail as a director on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Director's details changed for Sir Bruce Dugald Macphail on 1 February 2023
Submitted on 1 Feb 2023
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Repayment History
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