Pilkington Pension Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Ravenscroft, Paul Joseph · Director appointed 2024-11-11
• Mccord, Laura Jane · Director appointed 2022-05-18
• Smith, Iain Michael · Director appointed 2008-07-01
• Massa, Judy Anne · Director appointed 2016-10-05 resigned 2024-11-11
• Brown, Julie Ann · Director appointed 2007-06-18 resigned 2022-05-18
• Lennon, Sheila Elizabeth · Director appointed 2007-01-01 resigned 2008-06-30
• Halligan, Julie Patricia · Director appointed 2004-01-19 resigned 2007-06-18
• Lough, Iain Paterson · Director appointed 1993-09-30 resigned 2006-12-31
• Mcmahon, Jeffrey Donald · Director appointed 2002-09-05 resigned 2003-12-18
• Lowe, Peter · Secretary appointed 2002-07-05 resigned 2003-09-23
• Neate, Robert William · Director appointed 1992-10-26 resigned 2003-04-22
• Gaskell, Colin William · Director appointed 1996-05-30 resigned 2002-08-31
• Clarkson, Roy Edward · Secretary appointed 1992-10-26 resigned 2002-07-04
• Lockwood, Robert David · Director appointed 1993-04-05 resigned 2002-03-31
• Bricknell, David John · Director appointed 1993-01-22 resigned 1997-07-31
• Griffiths, Peter Davidson · Director appointed 1992-10-26 resigned 1996-09-06
• Davies, Michael John · Director appointed 1993-04-05 resigned 1995-12-31
• Quinlan, Michael Edward, Sir · Director appointed 1993-09-30 resigned 1994-09-21
• Grunwell, Peter Higson · Director appointed 1992-10-26 resigned 1993-09-30
• Croham, Douglas Albert Vivian, The Rt Hon · Director appointed 1993-04-26 resigned 1993-05-28
• Daniels, Roger Michael · Director appointed 1992-10-26 resigned 1993-05-28

People with significant control (1)

• Pilkington Europe Investments Unlimited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Dormant accounts (paper) AA Accounts
• 2024-11-12 Appointment of director AP01 Officers
• 2024-11-12 Termination director company with name termination date TM01 Officers
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-16 Dormant accounts (paper) AA Accounts
• 2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-19 Dormant accounts (paper) AA Accounts
• 2022-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-21 Dormant accounts (paper) AA Accounts
• 2022-05-20 Appointment of director AP01 Officers
• 2022-05-20 Termination director company with name termination date TM01 Officers
• 2021-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-07 Dormant accounts (paper) AA Accounts
• 2021-01-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.