PCL ACTUARIAL LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 11256088
- Last Updated: 01 Mar 2024
Company Profile
PCL ACTUARIAL LIMITED was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in WOKING. PCL ACTUARIAL LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | PCL ACTUARIAL LIMITED |
|---|---|
| Company number | 11256088 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Brian Wareham Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pei Chuen Loo Nationality: Malaysian |
Dates: Thursday, March 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PCL ACTUARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCL ACTUARIAL LIMITED | 15 Mar 2018 |