PENSIONS MANAGEMENT LIMITED
POOL HOUSE, 30 DAM STREET, LICHFIELD WS13 6AA- Active
- Private Limited Company
- Company No. 03582282
- Last Updated: 01 Mar 2024
Company Profile
PENSIONS MANAGEMENT LIMITED was incorporated on Tuesday, June 16, 1998 as a Private Limited Company with registered address in LICHFIELD. PENSIONS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company number | 03582282 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POOL HOUSE 30 DAM STREET LICHFIELD WS13 6AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pml Group Limited Dam Street, WS13 6AA |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Edward Stait Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENSIONS MANAGEMENT LIMITED | 16 Jun 1998 |