Pensions Realisations Limited
DissolvedDissolved on 30 October 2014After liquidation
Status
Dissolved
on 30 October 2014, after liquidation
Incorporated
1971
43 years before it ended, 25 Jan 1971
Directors
3
7.7y av at dissolution
Last accounts
31 Dec 2010
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Adrian Robert Weston | Director | 19 May 1999 |
| Dr Anthony Charles Hotsonfiled as Dr Anthony Charles Hotson | Director | 15 October 2010 |
| Gary Wilkinson | Director | 18 February 2011 |
Former officers
36 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Iain Alexander Mansfield | Company secretary | 20 June 2012 | 24 August 2012 |
| Kathleen Veronica Hughes | Company secretary | 30 August 2011 | 20 June 2012 |
| Ian James Martin | Director | 23 February 1993 | 27 April 2012 |
| Richard Charles Wells | Company secretary | 28 October 2010 | 30 April 2011 |
| Richard Charles Wells | Director | 29 October 2010 | 30 April 2011 |
| Dorothy Louann Hotson | Company secretary | 13 April 2007 | 27 October 2010 |
| Dorothy Louann Hotson | Director | 13 April 2007 | 27 October 2010 |
| Helen Cran | Director | 1 August 2003 | 31 March 2010 |
| Robert John Ford | Company secretary | 20 January 2003 | 13 April 2007 |
| Robert John Ford | Director | 30 October 2002 | 13 April 2007 |
| Vladimir Alexandrovich Antonov | Director | 11 May 2006 | 5 February 2007 |
| Raimondas Baranauskas | Director | 11 May 2006 | 5 February 2007 |
| Maxim Safonon | Director | 11 May 2006 | 5 February 2007 |
| Geoffrey Neil Pointon | Director | before 7 August 1991 | 25 April 2006 |
| Michael Anthony Wilson | Director | 21 May 2001 | 7 August 2004 |
| Diane Jane Fillery | Company secretary | 18 June 2001 | 20 January 2003 |
| Christine Patricia Hallett | Director | 26 July 1996 | 31 October 2002 |
| Gary Dixon | Company secretary | 1 February 1998 | 17 June 2001 |
| Gary Dixon | Director | 1 April 1998 | 17 June 2001 |
| Michael Stanley Jones | Director | 28 June 1996 | 17 June 2001 |
| Timothy Ronald Whorton | Director | 22 January 1998 | 30 January 2001 |
| Stephen Michael Harvey | Director | 3 February 1993 | 27 September 1999 |
| Nigel Richard Goodhew | Director | 23 February 1993 | 28 January 1999 |
| Simon Edward Faire | Company secretary | 23 February 1993 | 1 February 1998 |
| Simon Edward Faire | Director | 23 February 1993 | 1 February 1998 |
Show 11 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Graham Raymond Jansingh | Director | 27 February 1996 | 21 October 1997 |
| Michael Edward Burn | Director | 30 May 1995 | 31 December 1996 |
| Peter Anthony Kane | Director | 22 February 1994 | 21 March 1995 |
| David Lyndon Jones | Director | 26 October 1993 | 22 February 1995 |
| Stephen William Cooke | Director | 22 February 1994 | 15 August 1994 |
| Paul Robert Mattioli | Director | before 7 August 1991 | 15 August 1994 |
| Shaun David Edward Parsons | Director | before 7 August 1991 | 15 August 1994 |
| Joseph Brian Talbot | Director | before 7 August 1991 | 28 September 1993 |
| Paul Robert Mattioli | Company secretary | before 7 August 1991 | 23 February 1993 |
| Stephen William Cooke | Director | before 7 August 1991 | 23 February 1993 |
| Jason Peter Benedict Duke | Director | before 7 August 1991 | 31 December 1992 |
About this company
- Company number
- 01000699
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 25 January 1971
- Dissolved
- 30 October 2014
- How it ended
- After liquidation
- Nature of business
- 64191 - Banks
- Last accounts made up to
- 31 December 2010 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2010 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2010
- Dissolved on
- 30 October 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.