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Companies House/West Yorkshire/Company profile

PENSION ACTUARIES LTD

Active
05160337·incorporated 2004-06-22

PENSION ACTUARIES LTD is an active UK private limited company, incorporated on 22 June 2004 at Companies House (number 05160337; OpenRegistry canonical ID GB-05160337-pension-actuaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 1,864 active companies registered in West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-22
Registered Address
24 VICTORIA STREET, WETHERBY, WEST YORKSHIRE, LS22 6RE
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENSION ACTUARIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENSION ACTUARIES LTD has 2 persons with significant control on file:

  • Mrs Angela Finnoula Windle born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Joseph Windle born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in West Yorkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05160337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.