PMA PENSIONS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PMA PENSIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PMA PENSIONS MANAGEMENT LIMITED was incorporated 44 years ago on 21/11/1979 and has the registered number: 01462255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PMA PENSIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORESTERS HALL
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STREATHAM SECRETARIAL LIMITED Corporate Secretary 1997-06-09 CURRENT
MR YOGESWARAN DURASINGHAM Jul 1959 British Director 2014-11-21 CURRENT
MR RALPH ANDREW MCTAVISH SADLEIR Nov 1941 British Director 1997-06-09 CURRENT
MRS SAMANTHA GOLDING Mar 1967 British Secretary 1997-01-31 UNTIL 1997-06-09 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Secretary 1991-08-31 UNTIL 1995-05-16 RESIGNED
MR RUSSEL NEALE WARBURTON Jul 1950 British Secretary 1995-05-16 UNTIL 1997-01-31 RESIGNED
MR PAUL DAVID BUCK Oct 1972 British Director 2011-06-28 UNTIL 2012-04-27 RESIGNED
MR PAUL DAVID BUCK Oct 1972 British Director 2012-05-14 UNTIL 2014-11-21 RESIGNED
PAUL BUCK Oct 1972 British Director 1997-08-06 UNTIL 2003-01-17 RESIGNED
MRS SAMANTHA GOLDING Mar 1967 British Director 1997-01-31 UNTIL 1997-06-09 RESIGNED
MR KEITH PATRICK MACNAMEE Nov 1938 British Director 1991-08-31 UNTIL 1995-04-07 RESIGNED
MHARI ELIZABETH MACNAMEE Apr 1952 British Director 1991-08-31 UNTIL 1995-04-07 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 1991-08-31 UNTIL 1996-10-31 RESIGNED
MR RUSSEL NEALE WARBURTON Jul 1950 British Director 1996-10-31 UNTIL 1997-01-31 RESIGNED
MR ROBERT MICHAEL WAY Jan 1951 British Director 1991-08-31 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Christopher O'Neil 2023-03-12 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Stephen Christopher O'Neil 2016-04-06 - 2023-03-12 11/1952 Ownership of shares 25 to 50 percent
Mr Ralph Andrew Mctavish Sadleir 2016-04-06 11/1941 Ownership of shares 25 to 50 percent

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