Pool House Administration Services Limited
- Company number
- 11322476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2018
- 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 |
|---|---|---|---|
| HAIGH, Fiona | Director | 11 Mar 2019 | 7 Aug 2026 |
| BURNS, David Robert | Director | 23 Apr 2018 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2018 | 23 Apr 2018 |
| Mr David Robert Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 30 Apr 2022 |
| Mr Jonathan Paul Hovers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2018 | 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 2025 | -£58,760 | £29,717 | 0 |
| 31 Aug 2024 | £21,131 | £12,712 | 4 |
| 31 Aug 2023 | £35,013 | £19,007 | 4 |
| 31 Aug 2022 | £35,002 | £23,625 | 3 |
| 31 Jul 2021 | £39,521 | £75,774 | 3 |
| 31 Jul 2020 | £26,297 | £52,860 | 3 |
| 31 Jul 2019 | £32,969 | £34,930 | 3 |
Connections
Owned by
Pool House Administration Services Limited → PML Group Limited
Companies at the same address
- Pensions Management Limited (03582282)
- PHG Admin Ltd (16705418)
- PML Group Limited (13755699)
- PML Trustees Limited (05726389)
- 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)