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Pensions And Actuarial Services Limited

Pensions And Actuarial Services Limited is an active company incorporated on 10 August 1994 with the registered office located in Surbiton, Greater London. Pensions And Actuarial Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957435
Private limited company
Age
31 years
Incorporated 10 August 1994
Size
Unreported
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4QD
England
Address changed on 4 Nov 2022 (3 years ago)
Previous address was Dst House, St Marks Hill Surbiton Surrey KT6 4QD
Telephone
02083905000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1970
Director • American • Lives in United States • Born in Aug 1965
DSTI Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SS&C Financial Services Europe Limited
Damien Anthony Barry is a mutual person.
Active
SS&C Financial Services International Limited
Damien Anthony Barry is a mutual person.
Active
The Investing And Saving Alliance
Damien Anthony Barry is a mutual person.
Active
SS&C Trustees Limited
Damien Anthony Barry is a mutual person.
Active
Hubwise Securities Limited
Damien Anthony Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.54M
Decreased by £507K (-13%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£25.48M
Increased by £3.47M (+16%)
Total Liabilities
-£9.43M
Increased by £1.87M (+25%)
Net Assets
£16.05M
Increased by £1.59M (+11%)
Debt Ratio (%)
37%
Increased by 2.69% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Mr Brian Schell Appointed
2 Years 1 Month Ago on 18 Oct 2023
Patrick John Louis Pedonti Resigned
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Registered Address Changed
3 Years Ago on 4 Nov 2022
Mr. Damien Anthony Barry Appointed
3 Years Ago on 26 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Brian Schell as a director on 18 October 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022
Submitted on 4 Nov 2022
Appointment of Mr. Damien Anthony Barry as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
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