Pensions and Actuarial Services Limited
Company 02957435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Eoin Lyons Director · appointed 2026
- Matthew Temple Director · appointed 2026
0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Eoin Lyons Director · appointed 2026
- Matthew Temple Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Brian Schell Director · appointed 2023 · resigned 2026
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
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 3Dormant 1Education 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Investing and Saving Alliance 1 shared director
- SS&C Trustees Limited 1 shared director
- Hubwise Securities Limited 1 shared director
- DST Process Solutions Limited 1 shared director
- Hubwise Nominees Limited 1 shared director
- Hubwise Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02957435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1994 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Dsti Holdings Limited
appoints directors · notified 2016-08-01
Officers (19)
- Matthew Temple Director · appointed 2026
- Eoin Lyons Director · appointed 2026
Show 17 former officers
- Brian Schell Director · appointed 2023 · resigned 2026
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
- Brian Smith Director · appointed 2021 · resigned 2022
- Andrew Charles Hume Director · appointed 2020 · resigned 2021
- Patrick John Louis Pedonti Director · appointed 2018 · resigned 2023
- William Slattery Director · appointed 2017 · resigned 2020
- Simon Neil Hudson Lund Director · appointed 2014 · resigned 2017
- Arun Kumar Sarwal Director · appointed 2012 · resigned 2014
- Robert Wyn Evans Director · appointed 2009 · resigned 2018
- Thomas Richard Abraham Director · appointed 2007 · resigned 2012
- Stephen Cooke Director · appointed 2006 · resigned 2011
- Steven Paul Edkins Director · appointed 2006 · resigned 2007
- John Michael Winn Director · appointed 2006 · resigned 2007
- James Michael Bruce Director · appointed 1994 · resigned 2006
- Keith Marsden Director · appointed 1994 · resigned 2006
- Michael Ashley Posner Secretary · appointed 1994 · resigned 2006
- Hyman Wolanski Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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