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Company number
02957435

PENSIONS AND ACTUARIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENSIONS AND ACTUARIAL SERVICES LIMITED
Company number
02957435
Registered office
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 1994
Status
Active
Age
32 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dsti Holdings Limited
can appoint and remove directors
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dsti Holdings Limited name only
can appoint and remove directors Notified 01/08/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2016 Person with significant control added Dsti Holdings Limited

Documents for PENSIONS AND ACTUARIAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pensions and Actuarial Services Limited — KT6 4QD
Tier 1 · renews 30/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PENSIONS AND ACTUARIAL SERVICES LIMITED?
According to the official registry, the company number of PENSIONS AND ACTUARIAL SERVICES LIMITED is 02957435.
Where is PENSIONS AND ACTUARIAL SERVICES LIMITED registered?
The registered office is PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD, ENGLAND.
What is the SIC code of PENSIONS AND ACTUARIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls PENSIONS AND ACTUARIAL SERVICES LIMITED?
Dsti Holdings Limited is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PENSIONS AND ACTUARIAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PENSIONS AND ACTUARIAL SERVICES LIMITED (02957435)

PENSIONS AND ACTUARIAL SERVICES LIMITED is a private limited company incorporated on 10 August 1994 and registered in the United Kingdom under company number 02957435. Its registered office is at PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dsti Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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