PMA PENSIONS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pma Pensions Management Limited. The company was founded 45 years ago and was given the registration number 01462255. The firm's registered office is in LONDON. You can find them at Foresters Hall, 25-27 Westow Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PMA PENSIONS MANAGEMENT LIMITED
Company Number	:	01462255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1979
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Foresters Hall, 25-27 Westow Street, London, SE19 3RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foresters Hall, 25-27 Westow Street, Upper Norwood, United Kingdom, SE19 3RY	Corporate Secretary	09 June 1997	Active
Foresters Hall, 25-27 Westow Street, London, SE19 3RY	Director	21 November 2014	Active
25-27 Westow Street, London, SE19 3RY	Director	09 June 1997	Active
The Garden House, Honington, Shipston-On-Stour, CV36 5AA	Director	09 June 1997	Active
25 Lincoln Road, Plaistow, London, E13 8LP	Secretary	31 January 1997	Active
Flat 4, 3 Strathmore Gardens, London, W8 4RZ	Secretary	-	Active
29 Cromwell Place, Cranleigh, GU6 7LF	Secretary	16 May 1995	Active
Foresters Hall, 25-27 Westow Street, London, SE19 3RY	Director	14 May 2012	Active
Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RY	Director	28 June 2011	Active
47 Lusted Hall Lane, Tatsfield, Westerham, TN16 2NP	Director	06 August 1997	Active
25 Lincoln Road, Plaistow, London, E13 8LP	Director	31 January 1997	Active
5 The Common, Ealing, London, W5 3TR	Director	-	Active
5 The Common, Ealing, London, W5 3TR	Director	-	Active
Mayfield Crocketts Lane, Lee Common, Great Missenden, HP16 9JR	Director	-	Active
29 Cromwell Place, Cranleigh, GU6 7LF	Director	31 October 1996	Active
The Beeches 51 Wray Lane, Reigate, RH2 0HX	Director	-	Active

People with Significant Control

Mr Stephen Christopher O'Neil
Notified on	:	12 March 2023
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Address	:	Foresters Hall, London, SE19 3RY
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	Foresters Hall, London, SE19 3RY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ralph Andrew Mctavish Sadleir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Address	:	Foresters Hall, London, SE19 3RY
Nature of control	:	Ownership of shares 25 to 50 percent

PMA PENSIONS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement