THE PENSIONS POLICY INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2025-01-31 |
| 24/04/2524 April 2025 | Secretary's details changed for Mrs Maritha Jennifer Lightbourne on 2025-04-24 |
| 01/04/251 April 2025 | Registered office address changed from Virginia Woolf Building 22 Kingsway 1st Floor London WC2B 6LE England to Thanet House Strand Temple London WC2R 1DA on 2025-04-01 |
| 05/02/255 February 2025 | Termination of appointment of Robert Alden Laslett Cbe as a director on 2024-06-04 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2024-01-31 |
| 12/04/2412 April 2024 | Appointment of Mr Jonathan James Guthrie as a director on 2024-04-02 |
| 12/04/2412 April 2024 | Appointment of Ms Roshni Thakrar as a director on 2024-04-02 |
| 12/04/2412 April 2024 | Appointment of Ms Melanie Duffield as a director on 2024-04-02 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Gavin Lewis as a director on 2023-09-01 |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Termination of appointment of Anthony Laurence Tomei as a director on 2023-06-22 |
| 21/06/2321 June 2023 | Full accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Margaret Locke Snowdon as a director on 2021-06-30 |
| 04/02/224 February 2022 | Termination of appointment of Andrew Peter Evans as a director on 2021-06-30 |
| 04/02/224 February 2022 | Termination of appointment of Duncan Ian Brown as a director on 2021-06-30 |
| 17/06/2117 June 2021 | Full accounts made up to 2021-01-31 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR DARREN ALLEN PHILP |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMANS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED PROFESSOR SHARON COLLARD |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD WESBROOM / 22/07/2015 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS CURRY |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR LAWRENCE CHURCHILL |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POMERY |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MRS MARITHA JENNIFER LIGHTBOURNE |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CURRY / 15/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL EDMANS / 22/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN IAN BROWN / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER EVANS / 22/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE FORRESTER / 21/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOCKE SNOWDON / 22/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SEGARS / 22/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE YOUNG / 22/07/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAURENCE TOMEI / 22/07/2015 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/02/1619 February 2016 | 22/01/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ROBERT ALDEN LASLETT CBE |
| 18/02/1618 February 2016 | SAIL ADDRESS CHANGED FROM: KINGS COLLEGE 26 DRURY LANE 3RD FLOOR, ROOM 311 LONDON WC2B 5RL UNITED KINGDOM |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLLY SUTHERLAND |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARR |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/02/1518 February 2015 | 22/01/15 NO MEMBER LIST |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PAUL STANNARD |
| 10/02/1410 February 2014 | 22/01/14 NO MEMBER LIST |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RHOSLYN ROBERTS |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR LAURIE EDMANS CBE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MS MADELINE FORRESTER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ANTHONY LAURENCE TOMEI |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR KEVIN RICHARD WESBROOM |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA SIENKIEWICZ |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA CLEAL |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR CHRIS CURRY |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR CHRIS CURRY |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEAL |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | 22/01/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ANDREW PETER EVANS |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANNABLE |
| 31/01/1231 January 2012 | 22/01/12 NO MEMBER LIST |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOCKE SNOWDON / 08/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN POMERY / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN IAN BROWN / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JOHN ANNABLE / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SIENKIEWICZ / 08/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMPSON / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE YOUNG / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YEANDLE / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SEGARS / 08/11/2011 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR DUNCAN IAN BROWN |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MRS MARGARET SNOWDON OBE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PROFESSOR HOLLY ELIZABETH SUTHERLAND |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS ADRIAN BARR / 03/02/2011 |
| 03/02/113 February 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YEANDLE / 31/10/2010 |
| 03/02/113 February 2011 | 22/01/11 NO MEMBER LIST |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH HANCOCK |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE CLEAL / 15/01/2010 |
| 09/02/109 February 2010 | 22/01/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SIENKIEWICZ / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY HANCOCK / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE CLEAL / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAVIN JOHNSON / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YEANDLE / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SEGARS / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE YOUNG / 15/01/2010 |
| 24/06/0924 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROSS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PROFESSOR NICHOLAS BARR |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR MATTHEW ANNABLE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR HARRIET MAUNSELL |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH PEARSON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JANET ASKHAM |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 01/08/011 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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