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Pensions Management Limited

Pensions Management Limited is an active company incorporated on 16 June 1998 with the registered office located in Lichfield, Staffordshire. Pensions Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03582282
Private limited company
Age
27 years
Incorporated 16 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY
Telephone
01216930690
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1951
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in May 1965
PML Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PML Trustees Limited
Robert Taylor, , and 2 more are mutual people.
Active
Pool House Professional Advisers Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Emmatom Properties Ltd
Mr Jonathan Paul Hovers is a mutual person.
Active
DRB Associates Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Pool House Trustees Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Pool House Holdings Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Pool House Property Management Limited
Mr Jonathan Paul Hovers and Mr David Robert Burns are mutual people.
Active
PML Group Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.01K
Decreased by £9.46K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£0
Decreased by £114.3K (-100%)
Total Liabilities
£0
Decreased by £13.39K (-100%)
Net Assets
£0
Decreased by £100.91K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Robert Taylor Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Robert Taylor Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Geoffrey Edward Stait Resigned
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Director's details changed for Robert Taylor on 7 March 2024
Submitted on 14 Mar 2024
Secretary's details changed for Robert Taylor on 7 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Termination of appointment of Geoffrey Edward Stait as a director on 31 October 2022
Submitted on 11 Nov 2022
Registered office address changed from The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY to Pool House 30 Dam Street Lichfield WS13 6AA on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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