Company number 03582282
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address THE SCHOOL HOUSE ST MICHAELS, ROAD,, SUTTON COLDFIELD, WEST MIDLANDS, B73 5SY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 3
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
GBP 3
. The most likely internet sites of PENSIONS MANAGEMENT LIMITED are www.pensionsmanagement.co.uk, and www.pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Pensions Management Limited is a Private Limited Company.
The company registration number is 03582282. Pensions Management Limited has been working since 16 June 1998.
The present status of the company is Active. The registered address of Pensions Management Limited is The School House St Michaels Road Sutton Coldfield West Midlands B73 5sy. . TAYLOR, Robert is a Secretary of the company. NEBEL, Gaynor Margaret is a Director of the company. STAIT, Geoffrey Edward is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary POWER, Eileen Brenda has been resigned. Director ROBERTS, Stephen Mark has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
PENSIONS MANAGEMENT LIMITED Events
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
26 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
...
... and 37 more events
12 Oct 1999
Director resigned
17 Aug 1999
Return made up to 16/06/99; full list of members
31 Dec 1998
Accounting reference date extended from 30/06/99 to 31/08/99
31 Dec 1998
New director appointed
16 Jun 1998
Incorporation
5 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 190 bolmere road and land lying to the west of boldmere…
29 July 2005
Legal mortgage
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 29/30 hortonwood 33 telford shropshire. With the…
4 July 2003
Third party legal charge
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north side of stockwell gate mansfield…
11 November 2002
Third party legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of market place great…
31 October 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 5 gatsby court 176 holliday street…