OpenCompanies

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

Pool House
30 Dam Street
Lichfield
WS13 6AA

Previous names

  • Pensions Management Limited (until 9 Oct 2026)

Officers

NameRoleAppointedResigned
HOVERS, Jonathan Paul Director 30 Apr 2022
TAYLOR, Robert Secretary 1 Sep 2007
TAYLOR, Robert Director 1 Nov 1998
BURNS, David Robert Director 30 Apr 2022 7 Aug 2026
HAIGH, Fiona Director 30 Apr 2022 7 Aug 2026
STAIT, Geoffrey Edward Director 16 Jun 1998 31 Oct 2022
NEBEL, Gaynor Margaret Director 30 May 2006 12 May 2018
POWER, Eileen Brenda Secretary 16 Jun 1998 31 Aug 2007
ROBERTS, Stephen Mark Director 16 Jun 1998 27 Aug 1999

Control

NameNature of controlNotifiedCeased
Pml Group Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2022
Mr Robert Taylor Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Apr 2022
Mr Geoffrey Edward Stait Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £81,825 - 0
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

Directors’ other companies

Companies at the same address

Data