PENSIONS MANAGEMENT LIMITED
Overview
| Company Name | PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03582282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONS MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PENSIONS MANAGEMENT LIMITED located?
| Registered Office Address | Pool House 30 Dam Street WS13 6AA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PENSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for PENSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Secretary's details changed for Robert Taylor on Mar 07, 2024 | 1 pages | CH03 | ||
Director's details changed for Robert Taylor on Mar 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Termination of appointment of Geoffrey Edward Stait as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY to Pool House 30 Dam Street Lichfield WS13 6AA on Aug 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Sub-division of shares on Apr 30, 2022 | 4 pages | SH02 | ||
Cessation of Robert Taylor as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Fiona Haigh as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Robert Burns as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Hovers as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Notification of Pml Group Limited as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||
Change of details for Mr Robert Taylor as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Cessation of Geoffrey Edward Stait as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Director's details changed for Geoffrey Edward Stait on Apr 15, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Who are the officers of PENSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Robert | Secretary | 30 Dam Street WS13 6AA Lichfield Pool House England | British | Director | 89279710001 | |||||
| BURNS, David Robert | Director | 30 Dam Street WS13 6AA Lichfield Pool House England | England | British | Director | 210315690001 | ||||
| HAIGH, Fiona | Director | 30 Dam Street WS13 6AA Lichfield Pool House England | United Kingdom | British | Director | 201713190002 | ||||
| HOVERS, Jonathan Paul | Director | 30 Dam Street WS13 6AA Lichfield Pool House England | United Kingdom | British | Director | 106986690003 | ||||
| TAYLOR, Robert | Director | 30 Dam Street WS13 6AA Lichfield Pool House England | United Kingdom | British | Director | 89279710001 | ||||
| POWER, Eileen Brenda | Secretary | 14 Woodside Way Aldridge WS9 0HY Walsall West Midlands | British | 39339360001 | ||||||
| NEBEL, Gaynor Margaret | Director | 29 Halfcot Avenue Pedmour DY9 0YB Stourbridge West Midlands | England | British | Consultant | 75998940001 | ||||
| ROBERTS, Stephen Mark | Director | 30 Hatherden Drive Walmley B76 2RB Sutton Coldfield West Midlands | British | Company Director | 58808370001 | |||||
| STAIT, Geoffrey Edward | Director | Rock DY14 9DR Kidderminster Summerhill House England | England | British | Company Director | 58808380002 |
Who are the persons with significant control of PENSIONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pml Group Limited | Apr 30, 2022 | Dam Street WS13 6AA Lichfield 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Taylor | Apr 06, 2016 | The School House St Michaels Road, B73 5SY Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Edward Stait | Apr 06, 2016 | The School House St Michaels Road, B73 5SY Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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