This company is commonly known as Pma Pensions Management Limited. The company was founded 44 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.
| 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 | : |
|
| Registered Address | : | Foresters Hall, 25-27 Westow Street, London, SE19 3RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
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