PENSIONS MANAGEMENT LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
PENSIONS MANAGEMENT LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
PENSIONS MANAGEMENT LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03582282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PENSIONS MANAGEMENT LIMITED was incorporated 25 years ago on 16/06/1998 and has the registered number: 03582282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PENSIONS MANAGEMENT LIMITED - LICHFIELD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
POOL HOUSE
LICHFIELD
WS13 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT TAYLOR | Nov 1951 | Director | 1998-11-01 | CURRENT | |
JONATHAN PAUL HOVERS | May 1965 | British | Director | 2022-04-30 | CURRENT |
MRS FIONA HAIGH | Jun 1987 | British | Director | 2022-04-30 | CURRENT |
MR DAVID ROBERT BURNS | Dec 1970 | British | Director | 2022-04-30 | CURRENT |
ROBERT TAYLOR | Nov 1951 | Secretary | 2007-09-01 | CURRENT | |
MR STEPHEN MARK ROBERTS | Feb 1968 | British | Director | 1998-06-16 UNTIL 1999-08-27 | RESIGNED |
GEOFFREY EDWARD STAIT | Nov 1946 | British | Director | 1998-06-16 UNTIL 2022-10-31 | RESIGNED |
MRS GAYNOR MARGARET NEBEL | Oct 1957 | British | Director | 2006-05-30 UNTIL 2018-05-12 | RESIGNED |
EILEEN BRENDA POWER | British | Secretary | 1998-06-16 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pml Group Limited | 2022-04-30 | Lichfield | Ownership of shares 75 to 100 percent | |
Mr Robert Taylor | 2016-04-06 - 2022-04-30 | 11/1951 | Ownership of shares 75 to 100 percent | |
Mr Geoffrey Edward Stait | 2016-04-06 - 2021-05-28 | 11/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENSIONS_MANAGEMENT_LIMIT - Accounts | 2023-05-23 | 31-08-2022 | £1,885 Cash £21,919 equity |
Micro-entity Accounts - PENSIONS MANAGEMENT LIMITED | 2022-06-01 | 31-08-2021 | £58,064 equity |
Micro-entity Accounts - PENSIONS MANAGEMENT LIMITED | 2021-04-28 | 31-08-2020 | £72,275 equity |
Micro-entity Accounts - PENSIONS MANAGEMENT LIMITED | 2020-05-29 | 31-08-2019 | £78,870 equity |
Micro-entity Accounts - PENSIONS MANAGEMENT LIMITED | 2019-05-31 | 31-08-2018 | £95,567 equity |