The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gillings, Ian
    Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Ian Gillings
    Born in September 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thrussell, Pheric Charles Seamus
    Administrator born in July 1957
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Pheric Charles Seamus Thrussell
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Unit A, Cherry Orchard, Bridson Street, Port Erin, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cawthrow, Jacqueline Dorothy
    Administrator born in January 1971
    Individual
    Officer
    2005-06-30 ~ 2016-08-16
    OF - Director → CIF 0
    Cawthrow, Jacqueline Dorothy
    Individual
    Officer
    2003-11-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 2
    Bell, Alexander Michael
    Marketing And Product Development born in September 1964
    Individual (3 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 3
    Gillings, Ian
    Chartered Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-11-01
    OF - Director → CIF 0
    2002-08-28 ~ 2002-12-05
    OF - Director → CIF 0
    Gillings, Ian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Gillings, Robert
    Computer Consultant born in May 1949
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 2002-10-20
    OF - Director → CIF 0
    Gillings, Robert
    Computer Analyst born in May 1949
    Individual (1 offspring)
    2002-12-05 ~ 2005-03-07
    OF - Director → CIF 0
    Gillings, Robert
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 5
    Adamson, Paul Anthony
    Investment Broker born in March 1952
    Individual
    Officer
    1993-02-19 ~ 1996-09-05
    OF - Director → CIF 0
  • 6
    Smethurst, Jacqueline
    Individual
    Officer
    1993-06-18 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 7
    Hamlyn, John Michael
    Chartered Accountant born in May 1947
    Individual
    Officer
    1992-10-22 ~ 1993-02-02
    OF - Director → CIF 0
  • 8
    James, Kenneth Frederick
    Compliance Officer born in March 1943
    Individual
    Officer
    2004-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Challiner, Charles Michael
    Marketing born in March 1947
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 10
    Garewal, Julian
    Compliance born in January 1952
    Individual
    Officer
    2000-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Kirby, Lynne Caroline
    Individual
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 12
    Peacock, John Francis
    Company Director born in August 1939
    Individual
    Officer
    ~ 1997-02-15
    OF - Director → CIF 0
  • 13
    Thrussell, Pheric Charles Seamus
    Manager born in July 1957
    Individual (6 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Leach, Trevor
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Leach, Trevor
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Land, Derek
    Individual
    Officer
    1994-04-19 ~ 1995-02-21
    OF - Secretary → CIF 0
  • 16
    Golden Eye, Bradda East, Port Erin, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2005-07-20 ~ 2006-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PENSIONS AGENCY LIMITED

Previous names
U.F.M. LIMITED - 1997-08-08
LESSONOBJECT LIMITED - 1991-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
240 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due within one year
-240 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • THE PENSIONS AGENCY LIMITED
    Info
    U.F.M. LIMITED - 1997-08-08
    LESSONOBJECT LIMITED - 1991-12-23
    Registered number 02641438
    215 Trent Boulevard, West Bridgford, Nottingham NG2 5BX
    Private Limited Company incorporated on 1991-08-29 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.