PENSIONS AND ACTUARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENSIONS AND ACTUARIAL SERVICES LIMITED
COMPANY NUMBER
02957435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/08/1994
(30 years and 4 months old)
WEBSITE
http://dstglobalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 4QD
Telephone: 02084125020
TPS: No
Platinum House St. Marks Hill
Surbiton
KT6 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSTI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENSIONS AND ACTUARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | Patrick John Louis Pedonti (925248751) has left the board |
Credit Risk Overview
Want to learn more about PENSIONS AND ACTUARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSIONS AND ACTUARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSIONS AND ACTUARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/08/1994 - Present (30 years and 4 months) Secretary: 10/08/1994 - Present (30 years and 4 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 13 Past: 37 |
View Report |
|
10/08/1994 - Present (30 years and 4 months) Born in Jan 1948 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SS&C TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| DST SYSTEMS INC | N/A | N/A |
| DSTI GROUP LLP | Active - Accounts Filed | View Report |
| DSTI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DST PROCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PENSIONS AND ACTUARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SS&C CUSTODY SERVICES LIMITED | Non-Trading | View Report |
| SS&C FINANCIAL SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| SS&C WEALTH AND INSURANCE IRELAND LIMITED | N/A | N/A |
| SS&C INTERNATIONAL MANAGED SERVICES LIMITED | N/A | N/A |
| DSTI LUXEMBOURG SARL | N/A | N/A |
| SS&C DST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DST GLOBAL SOLUTIONS (REALTY) LIMITED | Active - Accounts Filed | View Report |
| INTRALINKS LTD. | Active - Accounts Filed | View Report |
| SS&C EUROPEAN HOLDINGS SARL | N/A | N/A |
| SS&C TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| SS&C FINANCIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
| SS&C TECHNOLOGIES HOLDINGS EUROPE SARL | N/A | N/A |
| FINANCIAL MODELS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SS&C DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SS&C FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SS&C SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SS&C TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | Patrick John Louis Pedonti (925248751) has left the board |
| 20/10/2023 | New Board Member Brian Schell (931486796) Appointed |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Damien Anthony Barry (929648586) Appointed |
| 06/10/2022 | New Board Member Damien Anthony Barry (930076963) Appointed |
| 28/09/2022 | New Accounts filed |
| 15/09/2022 | Brian Smith (928587423) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Andrew Charles Hume (906399839) Appointed |
| 12/03/2020 | William Slattery (922531535) has left the board |
| 14/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Patrick John Louis Pedonti (925248751) Appointed |
| 13/11/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | Robert Wyn Evans (909783729) has left the board |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 25/04/2017 | Simon Neil Hudson-Lund (919397888) has left the board |
| 25/04/2017 | New Board Member William Slattery (922531535) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Simon Neil Hudson-Lund (919397888) Appointed |
| 16/12/2014 | Arun Kumar Sarwal (917444635) has left the board |
| 18/11/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 19/12/2012 | Thomas Richard Abraham (912124946) has left the board |
| 19/12/2012 | New Board Member Arun Kumar Sarwal (917444635) Appointed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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