Based in London, Pma Pensions Management Ltd was registered on 21 November 1979, it has a status of "Active". There are 6 directors listed as Streatham Secretarial Limited, Durasingham, Yogeswaran, O'neill, Stephen Christopher, Buck, Paul David, Buck, Paul, Macnamee, Mhari Elizabeth for the organisation at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURASINGHAM, Yogeswaran | 21 November 2014 | - | 1 |
| O'NEILL, Stephen Christopher | 09 June 1997 | - | 1 |
| BUCK, Paul David | 28 June 2011 | 27 April 2012 | 1 |
| BUCK, Paul | 06 August 1997 | 17 January 2003 | 1 |
| MACNAMEE, Mhari Elizabeth | N/A | 07 April 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREATHAM SECRETARIAL LIMITED | 09 June 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| MR04 - N/A | 26 February 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| TM01 - Termination of appointment of director | 28 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 287 - Change in situation or address of Registered Office | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 287 - Change in situation or address of Registered Office | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 November 1993 | |
| 395 - Particulars of a mortgage or charge | 04 August 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 363s - Annual Return | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 288 - N/A | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 02 March 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| 363a - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 28 November 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 September 1990 | |
| 395 - Particulars of a mortgage or charge | 10 July 1990 | |
| 287 - Change in situation or address of Registered Office | 29 June 1990 | |
| 288 - N/A | 29 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 287 - Change in situation or address of Registered Office | 09 November 1989 | |
| 288 - N/A | 11 September 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| 395 - Particulars of a mortgage or charge | 10 June 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| CERTNM - Change of name certificate | 03 January 1989 | |
| CERTNM - Change of name certificate | 03 January 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 395 - Particulars of a mortgage or charge | 08 October 1988 | |
| 288 - N/A | 03 August 1988 | |
| 395 - Particulars of a mortgage or charge | 27 April 1988 | |
| RESOLUTIONS - N/A | 12 April 1988 | |
| PUC 2 - N/A | 12 April 1988 | |
| 123 - Notice of increase in nominal capital | 12 April 1988 | |
| 288 - N/A | 26 October 1987 | |
| 288 - N/A | 26 October 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 395 - Particulars of a mortgage or charge | 13 August 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| 395 - Particulars of a mortgage or charge | 23 May 1987 | |
| 288 - N/A | 13 May 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| 47 - N/A | 14 November 1986 | |
| NEWINC - New incorporation documents | 21 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 28 October 1993 | Fully Satisfied |
N/A |
| Third party legal charge. | 02 August 1993 | Fully Satisfied |
N/A |
| Legal charge. | 30 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 20 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1987 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 18 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 14 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1984 | Fully Satisfied |
N/A |
| Mortgage | 01 February 1984 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court dated 3-12-82. | 24 September 1982 | Fully Satisfied |
N/A |
| Letter of set-off | 27 January 1982 | Fully Satisfied |
N/A |
| A registered charge | 01 December 1981 | Fully Satisfied |
N/A |
