# Pension Scheme Management Limited

## Details

- **Company number:** [07591974](https://find-and-update.company-information.service.gov.uk/company/07591974)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2011
- **Registered office:** PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, John | secretary | 26 Feb 2016 |  |
| ASHWORTH, John | director | 5 Apr 2011 |  |
| GREENAWAY, Howard Malcolm | director | 8 Apr 2026 | 14 Jul 2026 |
| BIRCH, George Henry Edward | director | 5 Apr 2011 | 9 Mar 2026 |
| KERSHAW, David Wallace | director | 5 Apr 2011 | 1 Nov 2025 |
| THWAITE, John Colin | director | 5 Apr 2011 | 31 Oct 2025 |
| HURST, John Cyril | director | 5 Apr 2011 | 30 Oct 2025 |
| NIMMO, Susan Sarah Frances | secretary | 5 Apr 2011 | 26 Feb 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Littlewoods Pensions Trust Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 2 |
| 31 Dec 2024 | £1 | 1 |
| 31 Dec 2023 | £1 | 2 |
| 31 Dec 2022 | £1 | 2 |



## Owned by

Pension Scheme Management Limited → [The Littlewoods Pensions Trust Limited](/company/03396357)




## Directors' other companies

- [ASHWORTH, John](/person/6768644) - director at [The Littlewoods Pensions Trust Limited](/company/03396357)



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