Register entry · No. 16645479
WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CENTRAL SQUARE, ONE CENTRAL SQUARE, CARDIFF, WALES, CF10 1FS
As filed with Companies House. -
Nature of business
- 65300 Pension funding
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Alun Lamb | Director | 23 Sep 2025 | — | April 1981 | British,Welsh · United Kingdom |
| Hayley Elizabeth Rees | Director | 20 Jul 2026 | — | September 1969 | British · United Kingdom |
| Fiona Annette Miller | Director | 20 Jul 2026 | — | June 1969 | British · United Kingdom |
| Rhian Louise Langham | Director | 20 Jul 2026 | — | September 1975 | Welsh · Wales |
| Andrew Kenneth Johnston | Director | 20 Jul 2026 | — | July 1977 | British · Scotland |
| Dafydd Lewis Edwards | Director | 20 Jul 2026 | — | March 1959 | British · Wales |
| Tanya Catherine Castell | Director | 20 Jul 2026 | — | August 1964 | British · Scotland |
| Nigel Antony Aurelius | Director | 20 Jul 2026 | — | December 1962 | Welsh · Wales |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED still trading?
The register shows WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED as active.
What does WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED do?
It files the industry code 65300 (Pension funding).
When was WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 12 August 2025.
When are WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026.
When is WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 15 September 2027.
Who runs WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED?
WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House