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Company

The Pensions Agency Limited

The Pensions Agency Limited is an active UK company (number 02641438), incorporated 1991, with 2 current directors, Ian Gillings and Pheric Charles Seamus Thrussell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Pensions Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kenneth Frederick James 2004-2005 Director View profile
  2. Jacqueline Dorothy Cawthrow 2003-2016 Director View profile
  3. Julian Garewal 2000-2004 Director View profile
  4. Robert Gillings 1999-2005 Director View profile
  5. Charles Michael Challiner 1999-2000 Director View profile
  6. Paul Anthony Adamson 1993-1996 Director View profile
  7. John Michael Hamlyn 1992-1993 Director View profile
  8. Alexander Michael Bell 1993 Director View profile
  9. John Francis Peacock 1997 Director View profile
  10. Brevington Limited 2005-2006 Corporate-secretary View profile
  11. Trevor Leach 1995-1997 Secretary View profile
  12. Derek Land 1994-1995 Secretary View profile
  13. Jacqueline Smethurst 1993-1994 Secretary View profile
  14. Lynne Caroline Kirby 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Pensions Agency Limited is controlled by Pheric Charles Seamus Thrussell
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pheric Charles Seamus Thrussell.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£0
2026-06-30Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

25.2y median 25.2y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02641438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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