Pensions Management Limited

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pensions management limited
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Micro

Pensions Management Limited

03582282•Private Limited With Share Capital

Pool House 30 Dam Street, Lichfield, WS136AA
Website

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Incorporated

16/06/1998

Company Age

27 years

Directors

5

Employees

2

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Pensions Management Limited (03582282) is a private limited with share capital incorporated on 16/06/1998 (27 years old) and registered in lichfield, WS136AA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 16/06/1998
WS136AA
2 employees

Financial Overview

Total Assets

£91.8K

Liabilities

£3.1K

Net Assets

£88.6K

Est. Turnover

£122.6K

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
F
fiona haigh
director
R
robert taylor
director
J
jonathan paul hovers
director
D
david robert burns
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Mortgage
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Mortgage
Date:14-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Mortgage
Date:19-11-2002
Legacy
Category:Mortgage
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Accounts
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Incorporation Company
Category:Incorporation
Date:16-06-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

Pool House, 30 Dam Street, Lichfield, WS136AARegistered
The School House, St Michaels Road, Sutton Coldfield, West Midlands, B735SY
Pool House, 30 Dam Street, Lichfield, WS136AARegistered

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Contact

pensions-pmi.org.uk
Pool House 30 Dam Street, Lichfield, WS136AA