P.& O.PENSION FUNDS INVESTMENTS LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Palace Street London SW1E 5JQ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 57 resigned

Show resigned officers

						Status
Christopher John Winkley	Director	British	Unknown	76	1 Apr 2005	Active
Jane Healy	Secretary	Unknown	Unknown	—	30 Oct 2012	Active
Kirstin Donna Lyons	Director	British	England	47	9 Mar 2021	Active
Peter Arthur Walker	Director	British	United Kingdom	72	15 Dec 2000	Active
Stephen John Delo	Director	British	United Kingdom	58	1 Jul 2012	Active
Tushar Patel	Director	British	England	54	14 Dec 2021	Active

Shareholders

Shareholders (1)


The Peninsular And Oriental Steam Navigation Company	100.0%	100	1.00, 1.00 Ordinary	5 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Peninsular And Oriental Steam Navigation Company

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY united kingdom

P.& O.PENSION FUNDS INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with updates	View(5 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
25 Feb 2024	Incorporation	Memorandum Articles	View(15 pages)
25 Feb 2024	Resolution	Resolutions	View(2 pages)