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PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED

PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03268612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    63 Coronation Road
    Crosby
    L23 5RE Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERSONAL INJURY MANAGEMENT SERVICES LIMITEDOct 24, 1996Oct 24, 1996

    What are the latest accounts for PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Studio 15, Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD England to 63 Coronation Road Crosby Liverpool L23 5RE on Feb 03, 2026

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Studio 15, Liverpool Road Studios Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby Liverpool L23 5TD United Kingdom to Studio 15, Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on Oct 16, 2023

    		1 pagesAD01

    Registered office address changed from Concept House 131 New Court Way Ormskirk Lancashire L39 2YT to Studio 15, Liverpool Road Studios Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby Liverpool L23 5TD on Oct 16, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2021

    		RES15

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKEN, Jennifer Anne
    42 Ludlow Drive
    L39 1LF Ormskirk
    Lancashire
    		Secretary
    42 Ludlow Drive
    L39 1LF Ormskirk
    Lancashire
    		British50094530001
    BRENNAND, Colin
    Coronation Road
    Crosby
    L23 5RE Liverpool
    63
    England
    		Director
    Coronation Road
    Crosby
    L23 5RE Liverpool
    63
    England
    		EnglandBritish35329090002
    PRITCHARD, Susan Lesley
    5 The Hawthorns
    10 York Road, Formby
    L37 8BA Liverpool
    Merseyside
    		Secretary
    5 The Hawthorns
    10 York Road, Formby
    L37 8BA Liverpool
    Merseyside
    		British60146510002
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    KENYON, Marion Tamaris
    The Grange Casterton
    Nr Kirby
    LA6 2LS Lonsdale
    Lancashire
    		Director
    The Grange Casterton
    Nr Kirby
    LA6 2LS Lonsdale
    Lancashire
    		United KingdomBritish43127960002
    PRITCHARD, Susan Lesley
    5 The Hawthorns
    10 York Road, Formby
    L37 8BA Liverpool
    Merseyside
    		Director
    5 The Hawthorns
    10 York Road, Formby
    L37 8BA Liverpool
    Merseyside
    		EnglandBritish60146510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Brennand
    Coronation Road
    Crosby
    L23 5RE Liverpool
    63
    England
    		Apr 06, 2016
    Coronation Road
    Crosby
    L23 5RE Liverpool
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0