PMA PENSIONS MANAGEMENT LIMITED
FORESTERS HALL, 25-27 WESTOW STREET, LONDON SE19 3RY- Active
- Private Limited Company
- Company No. 01462255
- Last Updated: 01 Mar 2024
Company Profile
PMA PENSIONS MANAGEMENT LIMITED was incorporated on Wednesday, November 21, 1979 as a Private Limited Company with registered address in LONDON. PMA PENSIONS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 45 years 3 months and 2 days.
| Name | PMA PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company number | 01462255 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Christopher O'Neil Nationality: British |
Dates: Sunday, March 12, 2023 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Ralph Andrew Mctavish Sadleir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| PMA PENSIONS MANAGEMENT LIMITED | 21 Nov 1979 |