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PEGASUS PENSIONS PLC

PEGASUS PENSIONS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEGASUS PENSIONS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11429849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEGASUS PENSIONS PLC?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is PEGASUS PENSIONS PLC located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS PENSIONS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEGASUS PENSIONS PLC?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for PEGASUS PENSIONS PLC?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		174 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		163 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Victoria Claire Paramour as a director on May 16, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Victoria Paramour as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Sankar Mahalingham as a director on Oct 11, 2021

    		2 pagesAP01

    Termination of appointment of Sean Anthony Burnard as a director on Dec 15, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Director's details changed for Michael Anthony Chatterton on Nov 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Sean Anthony Burnard on Nov 30, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PEGASUS PENSIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    CHATTERTON, Michael Anthony
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish55272780003
    MAHALINGHAM, Sankar
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish291214480001
    BURNARD, Sean Anthony
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish241154340001
    PARAMOUR, Victoria Claire
    Halsey Street
    SW3 2TT London
    44
    United Kingdom
    		Director
    Halsey Street
    SW3 2TT London
    44
    United Kingdom
    		EnglandBritish197279520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGASUS PENSIONS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jun 22, 2018
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number00030397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0