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Home > England & Wales Companies > THE PENSIONS ADVISORY SERVICE
Company Information for

THE PENSIONS ADVISORY SERVICE

BEDFORD BOROUGH TOWN HALL MONEY AND PENSIONS SERVICE (TPAS), CAULDWELL ST, BEDFORD, MK42 9AP,
Company Registration Number
02459671
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Pensions Advisory Service
THE PENSIONS ADVISORY SERVICE was founded on 1990-01-15 and has its registered office in Bedford. The organisation's status is listed as "Active". The Pensions Advisory Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PENSIONS ADVISORY SERVICE
 
Legal Registered Office
BEDFORD BOROUGH TOWN HALL MONEY AND PENSIONS SERVICE (TPAS)
CAULDWELL ST
BEDFORD
MK42 9AP
Other companies in SW1V
 
Previous Names
THE PENSIONS ADVISORY SERVICE LIMITED26/09/2015
OPAS LIMITED14/12/2004
Filing Information
Company Number 02459671
Company ID Number 02459671
Date formed 1990-01-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:27:17
Primary Source:Companies House
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Company Officers of THE PENSIONS ADVISORY SERVICE

Current Directors
Officer Role Date Appointed
MICHELLE ANN CRACKNELL
 Director 2013-10-01
JEANNIE LESLEY PATRICIA DRAKE
 Director 2014-08-01
ANN WHYTE HARRIS
 Director 2015-08-01
COLLEEN ANNE KECK
 Director 2015-08-01
GEOFFREY DAVID LORIMER SHANKS
 Director 2014-08-01
ALAN PAUL WOODS
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLETTE ELIZABETH BEWLEY
 Director 2010-08-01 2015-07-31
RONALD DAVID HARKER
 Director 2014-07-14 2015-03-31
ALEXANDER WILLIAM BALFOUR
 Director 2010-08-01 2014-07-31
DAVID MICHAEL CLARKE
 Director 2010-08-01 2014-07-31
PARTHA DASGUPTA
 Director 2010-01-04 2014-07-13
WILLIAM KENNY GALVIN
 Director 2010-08-01 2013-07-31
ANTHONY JOHN HODGKISS
 Director 2010-08-01 2012-07-31
IAN JAMES FERGUSON
 Director 2004-10-18 2010-06-30
WILLIAM DESMOND HAMILTON
 Director 2006-04-24 2010-06-30
COLIN CHARLES HARTRIDGE PRICE
 Director 2006-12-12 2010-06-30
ANTHONY JOHN HODGKISS
 Director 2002-10-14 2010-06-30
BARRY JOHN WILKINS
 Company Secretary 1993-01-01 2009-10-01
DAVID MICHAEL ANTHONY
 Director 1993-01-01 2007-07-30
KAREN JANE AVEYARD
 Director 1998-10-05 2007-07-30
VIVIEN COCKERILL
 Director 2000-10-09 2006-10-16
CHRISTOPHER ROBIN DIMMOCK
 Director 1993-01-01 2005-10-31
ANNA LYNNETTE EDGEWORTH
 Director 1993-01-01 2004-03-31
MICHAEL TERENCE BROWN
 Director 1997-09-22 2002-10-14
JOHN MALCOLM CUNLIFFE
 Director 1993-01-01 2000-06-19
SHEILA GLEIG
 Director 1993-01-01 1999-10-25
ANDREW JOHN CHEESEMAN
 Director 1995-10-27 1998-10-05
ELLEN GRACEY
 Director 1993-01-01 1997-09-22
MICHAEL TERENCE BROWN
 Director 1994-10-31 1996-10-11
ROBIN CHARLES ELLISON
 Director 1993-01-01 1996-10-11
WILLIAM GEORGE ASHLEY
 Director 1993-01-01 1994-10-31
SALLY HAWKINS
 Director 1993-10-29 1994-07-22
TERENCE EDWIN BRAND
 Director 1993-01-01 1993-10-29
MARGARET ETHEL GRAINGER
 Director 1993-01-01 1993-10-29
GEOFFREY DRAIN
 Director 1993-01-01 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNIE LESLEY PATRICIA DRAKE SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
JEANNIE LESLEY PATRICIA DRAKE TELEFONICA UK PENSION TRUSTEE LIMITED Director 2002-06-07 CURRENT 2001-08-09 Active
ANN WHYTE HARRIS ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED Director 2017-06-15 CURRENT 2006-12-06 Active
ANN WHYTE HARRIS DUNSTABLE AND DISTRICT CITIZENS ADVICE BUREAU Director 2017-05-04 CURRENT 2005-03-30 Active
GEOFFREY DAVID LORIMER SHANKS LONDON GENERAL LIFE COMPANY LIMITED Director 2015-08-07 CURRENT 1989-11-16 Liquidation
GEOFFREY DAVID LORIMER SHANKS LONDON GENERAL INSURANCE COMPANY LIMITED Director 2015-08-07 CURRENT 1984-11-22 Active
GEOFFREY DAVID LORIMER SHANKS TWG SERVICES LIMITED Director 2015-08-07 CURRENT 1985-02-06 Active
GEOFFREY DAVID LORIMER SHANKS TWG EUROPE LIMITED Director 2015-08-07 CURRENT 2009-05-27 Active
GEOFFREY DAVID LORIMER SHANKS MIND IN BRIGHTON AND HOVE Director 2012-02-15 CURRENT 1998-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ANN WHYTE HARRIS
2024-03-26DIRECTOR APPOINTED MR MALVINDER SINGH
2024-02-06APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIARKIEWICZ
2024-01-10CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 120 Holborn London EC1N 2TD England
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 11 Belgrave Road London SW1V 1RB
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-02-13PSC05Change of details for Single Financial Guidance Body as a person with significant control on 2019-04-06
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12AP01DIRECTOR APPOINTED CLLR CAROLINE SIARKIEWICZ
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GOVETT
2019-02-04AP01DIRECTOR APPOINTED MR JOHN ROBERT GOVETT
2019-01-16RES01ADOPT ARTICLES 16/01/19
2019-01-11CC04Statement of company's objects
2019-01-11RES01ADOPT ARTICLES 11/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-31PSC02Notification of Single Financial Guidance Body as a person with significant control on 2018-12-31
2018-12-31PSC07CESSATION OF MICHELLE ANN CRACKNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL WOODS
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MUSEJI AHMED TAKOLIA
2016-11-09AP01DIRECTOR APPOINTED MR MUSEJI AHMED TAKOLIA
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-12AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06AP01DIRECTOR APPOINTED MS COLLEEN ANNE KECK
2015-10-06AP01DIRECTOR APPOINTED MRS ANN WHYTE HARRIS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ROSS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HARKER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE BEWLEY
2015-09-26NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2015-09-26CERTNMCompany name changed the pensions advisory service LIMITED\certificate issued on 26/09/15
2015-01-19AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08AP01DIRECTOR APPOINTED MR GEOFFREY DAVID LORIMER SHANKS
2014-08-08AP01DIRECTOR APPOINTED BARONESS JEANNIE LESLEY PATRICIA DRAKE
2014-08-08AP01DIRECTOR APPOINTED MR ALAN PAUL WOODS
2014-07-31AP01DIRECTOR APPOINTED MR RONALD DAVID HARKER
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PARTHA DASGUPTA
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLIS
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2014-01-28AR0101/01/14 NO MEMBER LIST
2013-11-06AP01DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09RES01ADOPT ARTICLES 27/09/2013
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALVIN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTA PHILLIPS
2013-01-28AR0101/01/13 NO MEMBER LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGKISS
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0101/01/12 NO MEMBER LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNY GALVIN / 18/01/2012
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0101/01/11 NO MEMBER LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL GALVIN / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS PATRICIA LESLEY HOLLIS / 25/01/2011
2011-01-26AP01DIRECTOR APPOINTED MRS PRISCILLA MARGARET ROSS
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA ROSE PHILLIPS / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA DASGUPTA / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BALFOUR / 25/01/2011
2010-12-08AP01DIRECTOR APPOINTED MR ALEXANDER BALFOUR
2010-10-11AP01DIRECTOR APPOINTED BARONESS PATRICIA LESLEY HOLLIS
2010-10-11AP01DIRECTOR APPOINTED MR ANTHONY JOHN HODGKISS
2010-10-11AP01DIRECTOR APPOINTED MR DAVID MICHAEL CLARKE
2010-10-11AP01DIRECTOR APPOINTED MR BILL GALVIN
2010-10-11AP01DIRECTOR APPOINTED MRS COLETTE ELIZABETH BEWLEY
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA ROSE PHILLIPS / 17/04/2010
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILKINS
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLINGTON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARTIN
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLIS
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGKISS
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARTRIDGE PRICE
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2010-04-19AP01DIRECTOR APPOINTED MARTA ROSE PHILLIPS
2010-04-16TM01TERMINATE DIR APPOINTMENT
2010-01-27AR0101/01/10 NO MEMBER LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HODGKISS / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER MARTIN / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WILKINS / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WEST / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLINGTON / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCATEER / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HOLLIS / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND HAMILTON / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HARTRIDGE PRICE / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FERGUSON / 31/12/2009
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PENSIONS ADVISORY SERVICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PENSIONS ADVISORY SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PENSIONS ADVISORY SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PENSIONS ADVISORY SERVICE

Intangible Assets
Patents
We have not found any records of THE PENSIONS ADVISORY SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for THE PENSIONS ADVISORY SERVICE
Trademarks
We have not found any records of THE PENSIONS ADVISORY SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PENSIONS ADVISORY SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE PENSIONS ADVISORY SERVICE are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where THE PENSIONS ADVISORY SERVICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENSIONS ADVISORY SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PENSIONS ADVISORY SERVICE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK42 9AP