PENSIONS AND ACTUARIAL SERVICES LIMITED

Company summary

Company number: 02957435
Status: ACTIVE
Incorporated / age: 10 August 199432 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
Accounts due: 30 September 2026
Confirmation statement due: 24 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Eoin ACTIVE	Director	01 Mar 2026		England	August 1972	Ss&C, Ropemaker Street, London, EC2Y 9AW, England
TEMPLE, Matthew ACTIVE	Director	24 Mar 2026		England	June 1980	Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
COOKE, Stephen RESIGNED	Secretary	09 Jan 2006	28 Jul 2009			High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
EVANS, Robert Wyn RESIGNED	Secretary	28 Jul 2009	31 Jul 2018			5 College Drive, Thames Ditton, Surrey, KT7 0LB
POSNER, Michael Ashley RESIGNED	Secretary	10 Aug 1994	09 Jan 2006			40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Aug 1994	10 Aug 1994			31 Corsham Street, London, N1 6DR
ABRAHAM, Thomas Richard RESIGNED	Director	27 Mar 2007	17 Dec 2012	United Kingdom	October 1951	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
BARRY, Damien Anthony, Mr. RESIGNED	Director	26 Sep 2022	01 Mar 2026	Ireland	November 1970	Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
BRUCE, James Michael RESIGNED	Director	11 Aug 1994	09 Jan 2006		February 1942	Garden Flat 28 Fellows Road, London, NW3 3LH
COOKE, Stephen RESIGNED	Director	31 Aug 2007	11 May 2011	United Kingdom	July 1952	High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
EDKINS, Steven Paul RESIGNED	Director	09 Jan 2006	31 Aug 2007		July 1960	39 Oliver Road, Shenfield, Brentwood, Essex, CM15 8QA
EVANS, Robert Wyn RESIGNED	Director	11 May 2011	31 Jul 2018	United Kingdom	December 1964	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
HUDSON-LUND, Simon Neil RESIGNED	Director	27 Nov 2014	25 Jan 2017	England	December 1961	D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD
HUME, Andrew Charles RESIGNED	Director	06 Mar 2020	31 Jul 2021	England	May 1963	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
MARSDEN, Keith RESIGNED	Director	11 Aug 1994	09 Jan 2006	England	October 1960	40 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
PEDONTI, Patrick John Louis RESIGNED	Director	25 Oct 2018	18 Oct 2023	United States	May 1969	Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
POSNER, Michael Ashley RESIGNED	Director	10 Aug 1994	09 Jan 2006	England	January 1950	40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
SARWAL, Arun Kumar RESIGNED	Director	17 Dec 2012	27 Nov 2014	England	December 1957	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
SCHELL, Brian RESIGNED	Director	18 Oct 2023	03 Mar 2026	United States	August 1965	Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England
SLATTERY, William RESIGNED	Director	25 Jan 2017	05 Mar 2020	England	July 1955	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
SMITH, Brian RESIGNED	Director	31 Jul 2021	12 Sep 2022	England	August 1971	Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
WINN, John Michael RESIGNED	Director	09 Jan 2006	27 Mar 2007	United Kingdom	January 1947	Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
WOLANSKI, Hyman RESIGNED	Director	10 Aug 1994	09 Jan 2006	United Kingdom	January 1948	47 Pine Grove, London, N20 8LA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Aug 1994	10 Aug 1994			31 Corsham Street, London, N1 6DR

LYONS, Eoin ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: Ss&C, Ropemaker Street, London, EC2Y 9AW, England

TEMPLE, Matthew ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England

COOKE, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 28 Jul 2009
Address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

EVANS, Robert Wyn RESIGNED
Role: Secretary
Appointed on: 28 Jul 2009
Resigned on: 31 Jul 2018
Address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB

POSNER, Michael Ashley RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 09 Jan 2006
Address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 1994
Address: 31 Corsham Street, London, N1 6DR

ABRAHAM, Thomas Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

BARRY, Damien Anthony, Mr. RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 01 Mar 2026
Country of Residence: Ireland
Date of birth: November 1970
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England

BRUCE, James Michael RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 09 Jan 2006
Date of birth: February 1942
Address: Garden Flat 28 Fellows Road, London, NW3 3LH

COOKE, Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP

EDKINS, Steven Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 31 Aug 2007
Date of birth: July 1960
Address: 39 Oliver Road, Shenfield, Brentwood, Essex, CM15 8QA

EVANS, Robert Wyn RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

HUDSON-LUND, Simon Neil RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: December 1961
Address: D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD

HUME, Andrew Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: October 1960
Address: 40 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

PEDONTI, Patrick John Louis RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 18 Oct 2023
Country of Residence: United States
Date of birth: May 1969
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England

POSNER, Michael Ashley RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: January 1950
Address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

SARWAL, Arun Kumar RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: December 1957
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

SCHELL, Brian RESIGNED
Role: Director
Appointed on: 18 Oct 2023
Resigned on: 03 Mar 2026
Country of Residence: United States
Date of birth: August 1965
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4QD, England

SLATTERY, William RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: July 1955
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

SMITH, Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: August 1971
Address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD

WINN, John Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 27 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

WOLANSKI, Hyman RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 47 Pine Grove, London, N20 8LA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1994
Resigned on: 10 Aug 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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