Pensions Management Limited
- Company number
- 03582282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1998
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- PML Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEBEL, Gaynor Margaret | Director | 30 May 2006 | 12 May 2018 |
| HAIGH, Fiona | Director | 30 Apr 2022 | 7 Aug 2026 |
| BURNS, David Robert | Director | 30 Apr 2022 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Edward Stait | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 May 2021 |
| Mr Robert Taylor | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2022 |
| Pml Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £5,014 | 4 |
| 31 Aug 2023 | - | £14,469 | 6 |
| 31 Aug 2022 | - | £1,885 | 7 |
| 31 Aug 2021 | £58,064 | - | 7 |
| 31 Aug 2020 | £72,275 | - | 8 |
| 31 Aug 2019 | £78,870 | - | 9 |
| 31 Aug 2018 | £95,567 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Owned by
Pensions Management Limited → PML Group Limited
Companies at the same address
- PHG Admin Ltd (16705418)
- PML Group Limited (13755699)
- PML Trustees Limited (05726389)
- Pool House Administration Services Limited (11322476)
- Pool House Group Eot Ltd (16710218)
- Pool House Group Limited (12867774)
- Pool House Holdings Limited (07704205)
- Pool House Lichfield Limited (07412975)
- Pool House Professional Advisers Limited (02107668)
- Pool House Property Management Limited (12488507)