Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENSIONS MANAGEMENT LIMITED
Company Information for

PENSIONS MANAGEMENT LIMITED

POOL HOUSE, 30 DAM STREET, LICHFIELD, WS13 6AA,
Company Registration Number
03582282
Private Limited Company
Active

Company Overview

About Pensions Management Ltd
PENSIONS MANAGEMENT LIMITED was founded on 1998-06-16 and has its registered office in Lichfield. The organisation's status is listed as "Active". Pensions Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENSIONS MANAGEMENT LIMITED
 
Legal Registered Office
POOL HOUSE
30 DAM STREET
LICHFIELD
WS13 6AA
Other companies in B73
 
Filing Information
Company Number 03582282
Company ID Number 03582282
Date formed 1998-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715711549  
Last Datalog update: 2026-09-05 06:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSIONS MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PENSIONS MANAGEMENT LIMITED
The following companies were found which have the same name as PENSIONS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENSIONS MANAGEMENT (S.W.F.) LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1968-01-09
PENSIONS MANAGEMENT (SWF) LIMITED Active Company formed on the 1976-06-09
PENSIONS MANAGEMENT INSTITUTE(THE) 9 APPOLD STREET 6TH FLOOR LONDON EC2A 2AP Active Company formed on the 1976-06-08
PENSIONS MANAGEMENT SERVICES LIMITED 30 HAZELL PARK AMERSHAM BUCKINGHAMSHIRE HP7 9AB Dissolved Company formed on the 2006-10-10
PENSIONS MANAGEMENT SERVICES LTD 65 PENSBURY STREET DARLINGTON DL1 5LJ Active Company formed on the 2016-10-19

Company Officers of PENSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TAYLOR
 Company Secretary 2007-09-01
GEOFFREY EDWARD STAIT
 Director 1998-06-16
ROBERT TAYLOR
 Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR MARGARET NEBEL
 Director 2006-05-30 2018-05-12
EILEEN BRENDA POWER
 Company Secretary 1998-06-16 2007-08-31
STEPHEN MARK ROBERTS
 Director 1998-06-16 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TAYLOR PML TRUSTEES LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-01 Active
GEOFFREY EDWARD STAIT PML TRUSTEES LIMITED Director 2006-03-02 CURRENT 2006-03-01 Active
ROBERT TAYLOR PML TRUSTEES LIMITED Director 2006-03-02 CURRENT 2006-03-01 Active
ROBERT TAYLOR PML FINANCIAL SERVICES LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2026-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BURNS
2026-08-10APPOINTMENT TERMINATED, DIRECTOR FIONA HAIGH
2026-06-22CONFIRMATION STATEMENT MADE ON 16/06/26, WITH NO UPDATES
2025-05-2931/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-03-14Director's details changed for Robert Taylor on 2024-03-07
2024-03-14SECRETARY'S DETAILS CHNAGED FOR ROBERT TAYLOR on 2024-03-07
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD STAIT
2022-11-11APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD STAIT
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM The School House St Michaels Road, Sutton Coldfield West Midlands B73 5SY
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-13SH02Sub-division of shares on 2022-04-30
2022-05-09PSC07CESSATION OF ROBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09AP01DIRECTOR APPOINTED MR JONATHAN PAUL HOVERS
2022-05-09PSC02Notification of Pml Group Limited as a person with significant control on 2022-04-30
2021-10-05PSC04Change of details for Mr Robert Taylor as a person with significant control on 2021-05-28
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-07-09PSC07CESSATION OF GEOFFREY EDWARD STAIT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28CH01Director's details changed for Geoffrey Edward Stait on 2021-04-15
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-09MR05All of the property or undertaking has been released from charge for charge number 1
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR MARGARET NEBEL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0116/06/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 16/06/09; full list of members
2009-05-05AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 16/06/08; full list of members
2008-06-10AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-23288aNEW DIRECTOR APPOINTED
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-27363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-12363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-24363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-20363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-20363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-07-17363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-12288bDIRECTOR RESIGNED
1999-08-17363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-12-31225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1998-12-31288aNEW DIRECTOR APPOINTED
1998-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PENSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-08-05 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2003-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PENSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of PENSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSIONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PENSIONS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSIONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSIONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS13 6AA