logo
explain how to read the page

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 2
  • 1
    Windle, Paul Joseph
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Windle, Paul Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Windle Joseph
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Windle, Angela Finnoula
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Mrs Angela Finnoula Windle
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    PE - Director → CIF 0
  • 2
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSION ACTUARIES LTD

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Property, Plant & Equipment
242,484 GBP2024-03-31
242,924 GBP2023-03-31
Fixed Assets
242,484 GBP2024-03-31
242,924 GBP2023-03-31
Debtors
32,088 GBP2024-03-31
60,609 GBP2023-03-31
Cash at bank and in hand
94,248 GBP2024-03-31
83,637 GBP2023-03-31
Current Assets
126,336 GBP2024-03-31
144,246 GBP2023-03-31
Net Current Assets/Liabilities
25,065 GBP2024-03-31
42,652 GBP2023-03-31
Total Assets Less Current Liabilities
267,549 GBP2024-03-31
285,576 GBP2023-03-31
Net Assets/Liabilities
266,928 GBP2024-03-31
285,020 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Revaluation reserve
67,000 GBP2024-03-31
57,972 GBP2023-03-31
Retained earnings (accumulated losses)
199,827 GBP2024-03-31
226,947 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,500 GBP2024-03-31
25,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,500 GBP2024-03-31
25,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Furniture and fittings
2,602 GBP2024-03-31
2,602 GBP2023-03-31
Computers
22,566 GBP2024-03-31
21,902 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
265,168 GBP2024-03-31
264,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,448 GBP2024-03-31
2,409 GBP2023-03-31
Computers
20,236 GBP2024-03-31
19,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,684 GBP2024-03-31
21,580 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2023-04-01 ~ 2024-03-31
Computers
1,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Furniture and fittings
154 GBP2024-03-31
193 GBP2023-03-31
Computers
2,330 GBP2024-03-31
2,731 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,276 GBP2024-03-31
56,631 GBP2023-03-31
Prepayments/Accrued Income
Current
4,812 GBP2024-03-31
3,978 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,777 GBP2024-03-31
28,630 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,116 GBP2024-03-31
71,724 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,375 GBP2024-03-31
1,240 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31

  • PENSION ACTUARIES LTD
    Info
    Registered number 05160337
    icon of address24 Victoria Street, Wetherby, West Yorkshire LS22 6RE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.