PM

PENSIONS MANAGEMENT LIMITED

Active

Company number 03582282

Lichfield, England · Incorporated 16 June 1998

Pool House, 30 Dam Street, Lichfield, WS13 6AA, England

Last updated on 30 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pml Group Limited
Ownership Of Shares 75 To 100 Percent
30 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Secretary Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Capital Alter Shares Subdivision
Capital
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
5 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Mortgage
14 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Accounts
31 December 1998 View
Incorporation Company
Incorporation
16 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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