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Pensions & Investment Research Consultants Limited

Pensions & Investment Research Consultants Limited is an active company incorporated on 27 September 1988 with the registered office located in London, Greater London. Pensions & Investment Research Consultants Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02300269
Private limited company
Age
37 years
Incorporated 27 September 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square
London
E14 9GE
Same address for the past 10 years
Telephone
02072472323
Email
Available in Endole App
Website
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in New Zealand • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corporate Governance Investors Limited
Janice May Hayward and are mutual people.
Active
Corporate Governance Investors (80) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (94) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (95) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (83) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (63) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (79) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Corporate Governance Investors (59) Limited
Janice May Hayward and Alan Hunter Macdougall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£698.3K
Increased by £61.96K (+10%)
Turnover
£2.34M
Increased by £128.44K (+6%)
Employees
30
Increased by 1 (+3%)
Total Assets
£1.52M
Increased by £192.31K (+15%)
Total Liabilities
-£838.87K
Increased by £128.22K (+18%)
Net Assets
£678.45K
Increased by £64.1K (+10%)
Debt Ratio (%)
55%
Increased by 1.65% (+3%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Thomas Christopher Powdrill Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr James O'loughlin Appointed
2 Years 2 Months Ago on 1 Sep 2023
Ms Karen Jane Thrumble Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Gavin Stewart Grant Appointed
2 Years 4 Months Ago on 26 Jun 2023
Mr Thomas Christopher Powdrill Appointed
2 Years 6 Months Ago on 26 Apr 2023
Mr Paul Daniel Philip Hunter Appointed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Thomas Christopher Powdrill as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Ms Karen Jane Thrumble as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr James O'loughlin as a director on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Mr Gavin Stewart Grant as a director on 26 June 2023
Submitted on 26 Jun 2023
Appointment of Ms Rose-Mary Li Kam Wa as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Paul Daniel Philip Hunter as a director on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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