CD UK Company Data

Company Person

Register Login

Home Companies 04816329

PERFORMANCE & REWARD CENTRE LIMITED

active Incorporated 1st Jul 2003 ← Back

P&

PERFORMANCE & REWARD CENTRE LIMITED

active Company number 04816329

Private Limited by Shares · Incorporated on 1st Jul 2003

Get report

SIC code: 72200
Registered office: London, W1T 3ND
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

Reports & checks Buy a company report Run an identity check

Overview

PERFORMANCE & REWARD CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on social sciences and humanities.

2 Directors View directors

74 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

72200 — Research and experimental development on social sciences and humanities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Haffenden	Director	7th Jul 2003		British	View profile
Gillian Pillans	Director	29th Sep 2021		British	View profile
Mhh 2018 Limited	Corporate PSC	17th Jan 2019	—	—	View profile
Michael Haffenden	PSC	6th Apr 2016	—	British	View profile
Mairi Bernadette Bannon (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 73

Company	Number	Incorporated	Status
DUNA ADVISORY GROUP LTD	17249445	29th May 2026	active
AMT SRE HOLDINGS LLP	OC455298	28th Jan 2025	active
EUROPA R2C GP LLP	OC454013	7th Oct 2024	active
LANTERN HOUSE PRIVATE CAPITAL	BR027323	17th Sep 2024	open
BENDIX STREET OPCO LIMITED	15957205	16th Sep 2024	active

Showing the latest 5 of 73 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 2003
Company type: Private Limited by Shares
SIC code: 72200
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

1st Jul 2003 Company incorporated
1st Jul 2003 JPCORD LIMITED appointed as Corporate nominee director
1st Jul 2003 JPCORD LIMITED resigned as Corporate nominee director
1st Jul 2003 JPCORS LIMITED appointed as Corporate nominee secretary
1st Jul 2003 JPCORS LIMITED resigned as Corporate nominee secretary
7th Jul 2003 Louise Allen appointed as Director
7th Jul 2003 Robert Meakin appointed as Director
7th Jul 2003 David Lincoln appointed as Director
7th Jul 2003 John Starritt appointed as Director
7th Jul 2003 Mairi Bannon appointed as Director
7th Jul 2003 Mairi Bannon appointed as Secretary
7th Jul 2003 Michael Haffenden appointed as Director
24th Sep 2003 Louise Allen resigned as Director
1st Apr 2006 Robert Meakin resigned as Director
4th Dec 2009 David Lincoln resigned as Director
22nd Aug 2012 Kevin Abbott appointed as Director
31st Dec 2013 Kevin Abbott resigned as Director
31st Dec 2013 John Starritt resigned as Director
6th Apr 2016 Michael Haffenden appointed as PSC
6th Apr 2016 Mairi Bernadette Bannon appointed as PSC
17th Jan 2019 Mairi Bannon resigned as Director
17th Jan 2019 Mairi Bannon resigned as Secretary
17th Jan 2019 Mhh 2018 Limited appointed as Corporate PSC
17th Jan 2019 Mairi Bernadette Bannon ceased to be a PSC
29th Sep 2021 Gillian Pillans appointed as Director
1st Jul 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans