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Home > England & Wales Companies > PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
Company Information for

PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED

ONE OAKRIDGE PARK, SOUTHAMPTON, ROAD, WHADDON, SALISBURY, WILTSHIRE, SP5 3HT,
Company Registration Number
04205907
Private Limited Company
Active

Company Overview

About Professional Pensions And Investments Ltd
PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED was founded on 2001-04-25 and has its registered office in Salisbury. The organisation's status is listed as "Active". Professional Pensions And Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
 
Legal Registered Office
ONE OAKRIDGE PARK, SOUTHAMPTON
ROAD, WHADDON
SALISBURY
WILTSHIRE
SP5 3HT
Other companies in SP5
 
Filing Information
Company Number 04205907
Company ID Number 04205907
Date formed 2001-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824296028  
Last Datalog update: 2025-09-04 10:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
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Company Officers of PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WENDY PATRICIA WILLIAMS
 Company Secretary 2017-03-11
JONATHAN ANTHONY COLLINS
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT HILL
 Company Secretary 2003-03-26 2016-12-22
NIGEL ROBERT HILL
 Director 2003-12-22 2016-12-22
STANLEY KEITH HOOPER
 Director 2001-04-25 2004-10-14
MARK VAN-DUREN HOOPER
 Company Secretary 2001-04-25 2003-03-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-25 2001-04-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-25 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY COLLINS WINTERBOURNE TRUSTEE SERVICES LIMITED Director 1997-04-11 CURRENT 1996-11-08 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
2025-08-27CONFIRMATION STATEMENT MADE ON 22/08/25, WITH UPDATES
2025-03-0631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-26CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-17SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 120.00
2020-09-17SH03Purchase of own shares
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-07-30SH0115/07/19 STATEMENT OF CAPITAL GBP 125
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 115
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AP03Appointment of Ms Wendy Patricia Williams as company secretary on 2017-03-11
2016-12-22TM02Termination of appointment of Nigel Robert Hill on 2016-12-22
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT HILL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 115
2016-05-09AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 115
2014-05-09AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-11AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08CH01Director's details changed for Nigel Robert Hill on 2010-06-23
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HILL / 30/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY COLLINS / 30/04/2010
2010-04-30CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBERT HILL on 2010-04-30
2010-04-26AR0125/04/10 FULL LIST
2010-03-30AA31/12/09 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION FULL
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HILL / 26/06/2008
2008-05-15363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HILL / 02/10/2007
2008-05-02AA31/12/07 TOTAL EXEMPTION FULL
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18190LOCATION OF DEBENTURE REGISTER
2007-05-18363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-18353LOCATION OF REGISTER OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: PARSONAGE BARN ODSTOCK SALISBURY WILTSHIRE SP5 4JB
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04RES04NC INC ALREADY ADJUSTED 31/12/04
2005-05-04123£ NC 130/140 31/12/04
2005-05-04RES13ALLOTMNET OF SHARES 31/12/04
2005-05-0488(2)RAD 31/12/04--------- £ SI 3500@.01
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-05169£ IC 130/80 18/11/04 £ SR 5000@.01=50
2004-11-16288bDIRECTOR RESIGNED
2004-04-30363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06RES04£ NC 100/130 17/09/03
2004-02-06123NC INC ALREADY ADJUSTED 17/09/03
2004-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-06RES12VARYING SHARE RIGHTS AND NAMES
2004-02-0688(2)RAD 17/09/03--------- £ SI 3000@.01=30 £ IC 100/130
2003-12-30288aNEW DIRECTOR APPOINTED
2003-10-23225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-29122S-DIV 21/03/03
2003-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-28363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07MEM/ARTSARTICLES OF ASSOCIATION
2003-04-07288bSECRETARY RESIGNED
2003-03-25CERTNMCOMPANY NAME CHANGED WESTERN PENSIONS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-04363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-0688(2)RAD 03/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW SECRETARY APPOINTED
2001-05-03288bSECRETARY RESIGNED
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED 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 PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
Trademarks
We have not found any records of PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED 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 PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED 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 PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED 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.
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