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Pension Asset Funding Ltd

Pension Asset Funding Ltd is an active company incorporated on 29 July 2024 with the registered office located in Northwood, Greater London. Pension Asset Funding Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15863530
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 29 April 2026 (6 months remaining)
Address
16 Chestnut Avenue
London
HA6 1HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Actuary • British • Lives in UK • Born in May 1977
Director • Entrepreneur • British • Lives in England • Born in Jun 1981
Pandora Capital Ltd
PSC
Zapo Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Actuarial Limited
Richard Schneider is a mutual person.
Active
Hermes Lifestyle Limited
Alan Wing-Lunn Lai is a mutual person.
Active
Zapo Capital Ltd
Richard Schneider is a mutual person.
Active
Financials
Pension Asset Funding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Zapo Capital Ltd (PSC) Appointed
11 Months Ago on 27 Nov 2024
Richard Schneider (PSC) Resigned
11 Months Ago on 27 Nov 2024
Pandora Capital Ltd (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Pandora Capital Ltd (PSC) Appointed
11 Months Ago on 16 Nov 2024
Mr Richard Schneider (PSC) Details Changed
11 Months Ago on 16 Nov 2024
Mr Alan Wing-Lunn Lai Details Changed
11 Months Ago on 16 Nov 2024
Mr Alan Wing-Lunn Lai Appointed
11 Months Ago on 16 Nov 2024
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 6 Aug 2025
Notification of Zapo Capital Ltd as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Richard Schneider as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Pandora Capital Ltd as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 16 November 2024
Submitted on 16 Nov 2024
Director's details changed for Mr Alan Wing-Lunn Lai on 16 November 2024
Submitted on 16 Nov 2024
Notification of Pandora Capital Ltd as a person with significant control on 16 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Alan Wing-Lunn Lai as a director on 16 November 2024
Submitted on 16 Nov 2024
Change of details for Mr Richard Schneider as a person with significant control on 16 November 2024
Submitted on 16 Nov 2024
Incorporation
Submitted on 29 Jul 2024
Repayment History
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