PERSONAL PENSION MANAGEMENT LTD
BECKENHAM A DRIVER & SONS LIMITED SANDWELL HOMES LIMITED A. DRIVER & SONS LIMITED

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Company number 00415005
Status Active
Incorporation Date 15 July 1946
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of PERSONAL PENSION MANAGEMENT LTD are www.personalpensionmanagement.co.uk, and www.personal-pension-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Personal Pension Management Ltd is a Private Limited Company. The company registration number is 00415005. Personal Pension Management Ltd has been working since 15 July 1946. The present status of the company is Active. The registered address of Personal Pension Management Ltd is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary KAYE, David Malcolm has been resigned. Secretary POWELL, Ronald Charles has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COYLE, Robert Charles has been resigned. Director DAVIS, Stanley Harold has been resigned. Director DOYLE, Patrick Michael has been resigned. Director HURST, Gordon Mark has been resigned. Director KAYE, David Malcolm has been resigned. Director LEWIS, Lance Barry has been resigned. Director LINDSAY FYNN, Nigel has been resigned. Director OUZMAN, Alan Richard has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director POWELL, Ronald Charles has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 13 October 2000
Secretary
KAYE, David Malcolm
Resigned: 13 October 2000
Appointed Date: 11 July 1995
Secretary
POWELL, Ronald Charles
Resigned: 11 July 1995
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Director
COYLE, Robert Charles
Resigned: 31 March 2008
Appointed Date: 13 October 2000
60 years old
Director
DAVIS, Stanley Harold
Resigned: 18 April 2000
Appointed Date: 23 June 1995
87 years old
Director
DOYLE, Patrick Michael
Resigned: 02 January 2002
Appointed Date: 18 April 2000
75 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 18 April 2000
63 years old
Director
KAYE, David Malcolm
Resigned: 13 October 2000
Appointed Date: 23 June 1995
74 years old
Director
LEWIS, Lance Barry
Resigned: 04 July 1996
Appointed Date: 11 July 1995
67 years old
Director
LINDSAY FYNN, Nigel
Resigned: 18 April 2000
Appointed Date: 11 July 1995
83 years old
Director
OUZMAN, Alan Richard
Resigned: 23 June 1995
89 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 02 January 2002
Appointed Date: 18 April 2000
66 years old
Director
POWELL, Ronald Charles
Resigned: 11 July 1995
92 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
SMITH, Christopher John
Resigned: 23 June 1995
82 years old

Persons With Significant Control

Capita Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONAL PENSION MANAGEMENT LTD Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 129 more events
17 Nov 1987
Return made up to 05/11/87; no change of members
06 Nov 1987
Accounts for a medium company made up to 31 December 1986
07 Jan 1987
Return made up to 12/11/86; full list of members
01 Nov 1986
Accounts for a medium company made up to 31 December 1985
15 Jul 1946
Incorporation

PERSONAL PENSION MANAGEMENT LTD Charges

7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Satisfied on 30 December 2011
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…

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