PMI TRUSTEE LIMITED

Overview

Company Name	PMI TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01935936
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PMI TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PMI TRUSTEE LIMITED located?

Registered Office Address	9 Appold Street 6th Floor EC2A 2AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for PMI TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PMI TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for PMI TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

May 31, 2022	Registered office address changed from 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on May 31, 2022	1 pages	AD01

May 31, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on May 31, 2022	1 pages	AD01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 04, 2021	Appointment of Mr Christopher John Parrott as a director on Jul 12, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Alan Barber as a director on Jul 12, 2021	1 pages	TM01

Aug 03, 2021	Termination of appointment of Ian Roderick Eggleden as a director on Jul 12, 2021	1 pages	TM01

Jul 09, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 04, 2020	Registered office address changed from Floor 20 Old Broad Street Tower 42 London EC2N 1HQ England to Devonshire House 60 Goswell Road London EC1M 7AD on Aug 04, 2020	1 pages	AD01

Jul 10, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 21, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Mr Andrew John Cheseldine as a director on Nov 13, 2018	2 pages	AP01

Oct 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 14, 2018	Termination of appointment of Nigel Charles Moore as a director on Jul 23, 2018	1 pages	TM01

Aug 14, 2018	Termination of appointment of Adrian Joseph Waddingham as a director on Jul 23, 2018	1 pages	TM01

Aug 14, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PMI TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANCRED, Gareth Falcon Meredith Appold Street 6th Floor EC2A 2AP London 9 England	Nov 09, 2017		Secretary	Appold Street 6th Floor EC2A 2AP London 9 England				239975070001
CHESELDINE, Andrew John Manor Farm Mews Dockenfield GU10 4HF Farnham 4 England	Nov 13, 2018		Director	Manor Farm Mews Dockenfield GU10 4HF Farnham 4 England	England	British	1958-7	233425460001
PARROTT, Christopher John Appold Street 6th Floor EC2A 2AP London 9 England	Jul 12, 2021		Director	Appold Street 6th Floor EC2A 2AP London 9 England	England	British	1963-12	285911350001
BARBER, Alan Michael 1 Bentley Close CM23 3JZ Bishop's Stortford Hertfordshire	Jul 14, 2005	Apr 30, 2006	Secretary	1 Bentley Close CM23 3JZ Bishop's Stortford Hertfordshire		British		72738580001
BHARWANI, Waheed 18 St Crispin House 2 Barclay Road CR0 1JN Croydon Surrey	May 25, 2007	Sep 07, 2007	Secretary	18 St Crispin House 2 Barclay Road CR0 1JN Croydon Surrey		British		122173800001
BOLAKY, Pronista 66 Park Hill SM5 3RZ Carshalton Beeches Surrey	Sep 10, 2007	Dec 31, 2010	Secretary	66 Park Hill SM5 3RZ Carshalton Beeches Surrey		British		112339940001
BOLAKY, Pronista 66 Park Hill SM5 3RZ Carshalton Beeches Surrey	May 01, 2006	May 25, 2007	Secretary	66 Park Hill SM5 3RZ Carshalton Beeches Surrey		British		112339940001
HOWLETT, Susan Margaret Winchmore Linersh Wood Bramley GU5 0EF Guildford Surrey		Jul 14, 2005	Secretary	Winchmore Linersh Wood Bramley GU5 0EF Guildford Surrey		British		16232850001
MURKIN, Brian Christopher Pmi House 4-10 Artillery Lane E1 7LS London	May 08, 2012	May 14, 2015	Secretary	Pmi House 4-10 Artillery Lane E1 7LS London				169189340001
OAKER, Daniel Mersham Road CR7 8NU Croydon 197 United Kingdom	Jan 10, 2011	May 04, 2012	Secretary	Mersham Road CR7 8NU Croydon 197 United Kingdom		British		157239200002
ROWE, Joanne Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	Jul 01, 2015	Nov 09, 2017	Secretary	Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England				199398200001
AITKEN, Ian Montgomery Marly Hill EH39 4QX North Berwick East Lothian		Jun 21, 1995	Director	Marly Hill EH39 4QX North Berwick East Lothian		British	1940-6	79642420001
ANDREWS, Susan Jane Crown Place EC2A 4ES London 30	Jul 12, 2007	Jul 06, 2011	Director	Crown Place EC2A 4ES London 30	England	British	1961-7	77085490007
ASHMORE, Anthony John Silwood 7 West End Grove GU9 7EG Farnham Surrey	Jul 12, 2001	Jul 15, 2004	Director	Silwood 7 West End Grove GU9 7EG Farnham Surrey	United Kingdom	British	1937-12	207320001
BARBER, Alan 60 Goswell Road EC1M 7AD London Devonshire House England	Jan 01, 2014	Jul 12, 2021	Director	60 Goswell Road EC1M 7AD London Devonshire House England	England	British	1947-12	183972790002
BRAITHWAITE, Norman John Withinlee Court Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	Jun 21, 1995	Jul 08, 1999	Director	Withinlee Court Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire		British	1946-2	66894530001
BRIDGES, Robert Hugh 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	Jul 13, 2000	Jul 11, 2002	Director	17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	England	British	1943-5	59433870002
COBLEY, Roger 5 Beacon Lane Little Bealings IP13 6LZ Woodbridge Suffolk	Jul 12, 2001	Jul 10, 2003	Director	5 Beacon Lane Little Bealings IP13 6LZ Woodbridge Suffolk	England	British	1942-3	18692640002
CRIGHTON, Neil 562 Ben Jonson House Barbican EC2Y 8DL London	Jul 09, 1998	Sep 08, 2006	Director	562 Ben Jonson House Barbican EC2Y 8DL London		British	1945-1	39723470001
CRITCHELL, Brian Edward 18 Millen Court The Street DA4 9GR Horton Kirby Kent	Jul 10, 2003	Sep 08, 2010	Director	18 Millen Court The Street DA4 9GR Horton Kirby Kent	United Kingdom	British	1948-3	164589730001
DEGAUTE, Gerard Patrick 68 Meadowbank SG4 0HY Hitchin Hertfordshire	Jul 08, 1999	Jul 12, 2001	Director	68 Meadowbank SG4 0HY Hitchin Hertfordshire	England	British	1954-1	16989080001
EDELIN DE LA PRAUDIERE, Yvonne Desiree 39 Aylmer Road W12 9LG London	Jun 21, 1995	Jul 10, 1997	Director	39 Aylmer Road W12 9LG London		British	1946-4	29478600001
EDWARDS, Owen Hugh 47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands	Jul 10, 1997	Jul 08, 1999	Director	47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands		British	1939-11	2886370002
EGGLEDEN, Ian Roderick 60 Goswell Road EC1M 7AD London Devonshire House England	Sep 08, 2010	Jul 12, 2021	Director	60 Goswell Road EC1M 7AD London Devonshire House England	England	British	1945-9	109967270002
EGGLEDEN, Ian Roderick 6 Pelican Wharf Wapping Wall E1W 3SL London	Jul 08, 1999	Jul 12, 2001	Director	6 Pelican Wharf Wapping Wall E1W 3SL London	United Kingdom	British	1945-9	109967270001
GIBB, Brian Dixon 62 Crouchfield Boxmoor HP1 1PD Hemel Hempstead Hertfordshire	Jun 21, 1995	Jul 10, 1997	Director	62 Crouchfield Boxmoor HP1 1PD Hemel Hempstead Hertfordshire		British	1941-6	16232880001
GREEN, Penelope Anne Tanden Oast Ashford Road TN26 3LJ High Halden Kent	Jul 30, 2002	Jul 14, 2005	Director	Tanden Oast Ashford Road TN26 3LJ High Halden Kent	Uk	British	1960-12	83573110001
HORSMAN, Peter Nigel 43 Priory Drive RH2 8AF Reigate Surrey	Apr 13, 1994	Jun 21, 1995	Director	43 Priory Drive RH2 8AF Reigate Surrey		British	1946-5	8358890001
HOWLETT, Sarah Yvonne Jumbles South Street CO11 1BG Manningtree Essex	Jul 10, 2003	Jan 30, 2006	Director	Jumbles South Street CO11 1BG Manningtree Essex		British	1955-12	91387700001
HUBBARD, Robert Frederick The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		Apr 14, 1993	Director	The Old Vicarage The Green, Edge GL6 6PB Stroud Gloucestershire		British	1940-10	80453070001
KING, Gillian Margaret 13 Dudley Mansions 17 Hanson Street W1P 7LN London	Jun 21, 1995	Jul 13, 2000	Director	13 Dudley Mansions 17 Hanson Street W1P 7LN London		British	1956-3	43724480001
MALONE, Richard Michael Delve Beechland Deepdene Wood RH5 4BE Dorking Surrey	Apr 13, 1994	Jun 21, 1995	Director	Beechland Deepdene Wood RH5 4BE Dorking Surrey	United Kingdom	British	1943-8	38932380001
MOORE, Nigel Charles c/o Cms Cameron Mckenna 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom	Sep 27, 2011	Jul 23, 2018	Director	c/o Cms Cameron Mckenna 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom	United Kingdom	British	1962-6	58411990002
NESBIT, Margaret Bonaly Terrace EH13 0EL Edinburgh 3	Dec 14, 2006	Oct 27, 2011	Director	Bonaly Terrace EH13 0EL Edinburgh 3	United Kingdom	British	1953-12	91142790003
RANDALL, John Christopher Whitelee Cottage 15 Saxbys Lane RH7 6DL Lingfield Surrey	May 19, 1992	Apr 13, 1994	Director	Whitelee Cottage 15 Saxbys Lane RH7 6DL Lingfield Surrey		British	1934-4	11674120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PMI TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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