UK Companies House feature
PENSIONS AND ACTUARIAL SERVICES LIMITED
Profile
- Company number
- 02957435
- Status
- Active
- Incorporation
- 1994-08-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1 October 2024, the Company sold part of its software and related services business, together with the associated assets and liabilities at net book value, to a fellow SS&C group company, SS&C Financial Services International Limited. The total acquisition price was £690,000 and the consideration was booked as a payable on the intercompany account.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Eoin | Director | 2026-03-01 | Aug 1972 | Irish |
| TEMPLE, Matthew | Director | 2026-03-24 | Jun 1980 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Stephen | Secretary | 2006-01-09 | 2009-07-28 |
| EVANS, Robert Wyn | Secretary | 2009-07-28 | 2018-07-31 |
| POSNER, Michael Ashley | Secretary | 1994-08-10 | 2006-01-09 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-10 | 1994-08-10 |
| ABRAHAM, Thomas Richard | Director | 2007-03-27 | 2012-12-17 |
| BARRY, Damien Anthony, Mr. | Director | 2022-09-26 | 2026-03-01 |
| BRUCE, James Michael | Director | 1994-08-11 | 2006-01-09 |
| COOKE, Stephen | Director | 2007-08-31 | 2011-05-11 |
| EDKINS, Steven Paul | Director | 2006-01-09 | 2007-08-31 |
| EVANS, Robert Wyn | Director | 2011-05-11 | 2018-07-31 |
| HUDSON-LUND, Simon Neil | Director | 2014-11-27 | 2017-01-25 |
| HUME, Andrew Charles | Director | 2020-03-06 | 2021-07-31 |
| MARSDEN, Keith | Director | 1994-08-11 | 2006-01-09 |
| PEDONTI, Patrick John Louis | Director | 2018-10-25 | 2023-10-18 |
| POSNER, Michael Ashley | Director | 1994-08-10 | 2006-01-09 |
| SARWAL, Arun Kumar | Director | 2012-12-17 | 2014-11-27 |
| SCHELL, Brian | Director | 2023-10-18 | 2026-03-03 |
| SLATTERY, William | Director | 2017-01-25 | 2020-03-05 |
| SMITH, Brian | Director | 2021-07-31 | 2022-09-12 |
| WINN, John Michael | Director | 2006-01-09 | 2007-03-27 |
| WOLANSKI, Hyman | Director | 1994-08-10 | 2006-01-09 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-08-10 | 1994-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsti Holdings Limited | Corporate entity | Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory