PENSIONS MANAGEMENT INSTITUTE(THE)
LONDON

Hellopages » City of London » City of London » EC2N 1HQ
Company number 01262100
Status Active
Incorporation Date 8 June 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 20 OLD BROAD STREET, TOWER 42, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Alan Keith Whalley as a director on 7 July 2016. The most likely internet sites of PENSIONS MANAGEMENT INSTITUTE(THE) 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 forty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensions Management Institute The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01262100. Pensions Management Institute The has been working since 08 June 1976. The present status of the company is Active. The registered address of Pensions Management Institute The is Floor 20 Old Broad Street Tower 42 London England Ec2n 1hq. . BRANAGH, Robert John is a Director of the company. DEGAUTE, Gerard Patrick is a Director of the company. LEGRAND, Kevin Neil is a Director of the company. NICHOLAS, Lesley is a Director of the company. ROWE, Joanne is a Director of the company. TANCRED, Gareth is a Director of the company. WHALLEY, Alan Keith is a Director of the company. Secretary BOOTH, Roger Clive has been resigned. Secretary HOWLETT, Susan Margaret has been resigned. Secretary LINNANE, Vincent has been resigned. Director AITKEN, Ian Montgomery has been resigned. Director ALEXANDER, Lesley Jane has been resigned. Director ANDREWS, Susan Jane has been resigned. Director ANTHONY, David Michael has been resigned. Director APPLEGARTH, Susan has been resigned. Director ASHMORE, Anthony John has been resigned. Director ASHMORE, Anthony John has been resigned. Director BETHUNE, Charles Lawless has been resigned. Director BLACKWELL, Jocelyn Patricia has been resigned. Director BODIE, Nigel Duncan Vaughan has been resigned. Director BOLAKY, Prontista has been resigned. Director BOLDING, Neil Andrew has been resigned. Director BOTTING, John Thomas William has been resigned. Director BRAITHWAITE, Norman John has been resigned. Director BRASSETT, Geraldine has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIGHT, David John has been resigned. Director BUTCHER, Paul Charles has been resigned. Director CARLINE, Lesley has been resigned. Director CARRODUS, Stephen Charles has been resigned. Director COBLEY, Roger has been resigned. Director COOK, Sara has been resigned. Director COUCHMAN, Paul Dennis has been resigned. Director CRIGHTON, Neil has been resigned. Director CRITCHELL, Brian Edward has been resigned. Director CULLEN, Amanda Susan Elizabeth has been resigned. Director CURRYER, Susan Elizabeth has been resigned. Director DEGAUTE, Gerard Patrick has been resigned. Director DELO, Stephen John has been resigned. Director EDELIN DE LA PRAUDIERE, Yvonne Desiree has been resigned. Director EDELIN DE LA PRAUDIERE, Yvonne Desiree has been resigned. Director EDWARDS, Owen Hugh has been resigned. Director EGGLEDEN, Ian Roderick has been resigned. Director EVANS, Michael John has been resigned. Director GIBB, Brian Dixon has been resigned. Director GOOD, Martin Nigel Steven has been resigned. Director GREEN, Penelope Anne has been resigned. Director GRINDLE, Colin has been resigned. Director HALL, Donald Thomson has been resigned. Director HOOD, John Charles William has been resigned. Director HORSMAN, Peter Nigel has been resigned. Director HUBBARD, Robert Frederick has been resigned. Director JAMES, Philippa Susan has been resigned. Director JENKINS, Pamela has been resigned. Director JOHNSON, Christopher William has been resigned. Director KELLY, James has been resigned. Director LAW, Wallace has been resigned. Director LEGRAND, Kevin Neil has been resigned. Director LINNANE, Vincent has been resigned. Director MADDISON, David has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MCDONAGH, Fiona has been resigned. Director MURKIN, Brian Christopher has been resigned. Director NESBIT, Margaret has been resigned. Director OAKER, Daniel Michael has been resigned. Director QUARRELL, John James has been resigned. Director RANDALL, John Christopher has been resigned. Director READ, Philip Edward has been resigned. Director RICE, Janet has been resigned. Director RICHARDSON, Robert has been resigned. Director ROGERS, Anna Margaret has been resigned. Director RUSSELL, Ross Foster has been resigned. Director SALE, Annette has been resigned. Director SMITH, Susan Lesley has been resigned. Director SMITH, Susan Lesley has been resigned. Director SNOWDON, Margaret Locke has been resigned. Director STEWARD, Margaret Beatrice has been resigned. Director SULLIVAN, Michael John Eugene has been resigned. Director SWIFT, Michael Charles has been resigned. Director THOMAS, Robert Jonathan has been resigned. Director WATTS, Neil has been resigned. Director WEST, Barbara Ann has been resigned. Director WHITE, Peter William has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BRANAGH, Robert John
Appointed Date: 19 November 2014
61 years old

Director
DEGAUTE, Gerard Patrick
Appointed Date: 18 July 2013
72 years old

Director
LEGRAND, Kevin Neil
Appointed Date: 10 July 2014
69 years old

Director
NICHOLAS, Lesley
Appointed Date: 09 July 2015
62 years old

Director
ROWE, Joanne
Appointed Date: 14 May 2015
61 years old

Director
TANCRED, Gareth
Appointed Date: 26 March 2016
61 years old

Director
WHALLEY, Alan Keith
Appointed Date: 07 July 2016
70 years old

Resigned Directors

Secretary
BOOTH, Roger Clive
Resigned: 13 July 2006
Appointed Date: 14 July 2005

Secretary
HOWLETT, Susan Margaret
Resigned: 14 July 2005

Secretary
LINNANE, Vincent
Resigned: 31 March 2010
Appointed Date: 13 July 2006

Director
AITKEN, Ian Montgomery
Resigned: 11 July 1996
85 years old

Director
ALEXANDER, Lesley Jane
Resigned: 07 July 2016
Appointed Date: 19 November 2014
64 years old

Director
ANDREWS, Susan Jane
Resigned: 18 July 2013
Appointed Date: 12 July 2001
64 years old

Director
ANTHONY, David Michael
Resigned: 09 July 1992
84 years old

Director
APPLEGARTH, Susan
Resigned: 10 July 2008
Appointed Date: 14 July 2005
65 years old

Director
ASHMORE, Anthony John
Resigned: 15 July 2004
Appointed Date: 08 July 1999
88 years old

Director
ASHMORE, Anthony John
Resigned: 08 July 1993
88 years old

Director
BETHUNE, Charles Lawless
Resigned: 11 July 2002
Appointed Date: 11 July 1996
83 years old

Director
BLACKWELL, Jocelyn Patricia
Resigned: 12 July 2007
Appointed Date: 10 July 2003
69 years old

Director
BODIE, Nigel Duncan Vaughan
Resigned: 14 July 2005
Appointed Date: 13 July 2000
74 years old

Director
BOLAKY, Prontista
Resigned: 31 December 2010
Appointed Date: 01 April 2010
59 years old

Director
BOLDING, Neil Andrew
Resigned: 09 July 2009
Appointed Date: 14 July 2005
57 years old

Director
BOTTING, John Thomas William
Resigned: 10 July 1997
Appointed Date: 08 July 1993
78 years old

Director
BRAITHWAITE, Norman John
Resigned: 30 November 1999
Appointed Date: 08 July 1993
80 years old

Director
BRASSETT, Geraldine
Resigned: 31 March 2010
Appointed Date: 10 July 2008
66 years old

Director
BRIDGES, Robert Hugh
Resigned: 11 July 2002
Appointed Date: 09 July 1998
82 years old

Director
BRIGHT, David John
Resigned: 12 July 2001
Appointed Date: 11 July 1996
81 years old

Director
BUTCHER, Paul Charles
Resigned: 10 July 2008
Appointed Date: 12 July 2007
67 years old

Director
CARLINE, Lesley
Resigned: 31 March 2010
Appointed Date: 09 July 2009
62 years old

Director
CARRODUS, Stephen Charles
Resigned: 12 July 2001
Appointed Date: 10 July 1997
73 years old

Director
COBLEY, Roger
Resigned: 14 July 2005
Appointed Date: 13 July 2000
83 years old

Director
COOK, Sara
Resigned: 31 March 2010
Appointed Date: 12 July 2007
61 years old

Director
COUCHMAN, Paul Dennis
Resigned: 09 July 2015
Appointed Date: 12 July 2007
71 years old

Director
CRIGHTON, Neil
Resigned: 13 July 2000
Appointed Date: 14 July 1994
81 years old

Director
CRITCHELL, Brian Edward
Resigned: 09 July 2009
Appointed Date: 08 July 1999
77 years old

Director
CULLEN, Amanda Susan Elizabeth
Resigned: 10 July 2008
Appointed Date: 15 July 2004
65 years old

Director
CURRYER, Susan Elizabeth
Resigned: 31 March 2010
Appointed Date: 10 July 2008
62 years old

Director
DEGAUTE, Gerard Patrick
Resigned: 12 July 2001
Appointed Date: 13 July 1995
72 years old

Director
DELO, Stephen John
Resigned: 09 July 2009
Appointed Date: 12 July 2001
58 years old

Director
EDELIN DE LA PRAUDIERE, Yvonne Desiree
Resigned: 13 July 2000
Appointed Date: 09 July 1998
79 years old

Director
EDELIN DE LA PRAUDIERE, Yvonne Desiree
Resigned: 10 July 1997
Appointed Date: 09 July 1992
79 years old

Director
EDWARDS, Owen Hugh
Resigned: 08 July 1999
Appointed Date: 08 July 1993
86 years old

Director
EGGLEDEN, Ian Roderick
Resigned: 10 July 2003
Appointed Date: 10 July 1997
80 years old

Director
EVANS, Michael John
Resigned: 08 July 1993
89 years old

Director
GIBB, Brian Dixon
Resigned: 09 July 1998
84 years old

Director
GOOD, Martin Nigel Steven
Resigned: 31 March 2010
Appointed Date: 13 July 2006
71 years old

Director
GREEN, Penelope Anne
Resigned: 12 July 2007
Appointed Date: 08 July 1999
65 years old

Director
GRINDLE, Colin
Resigned: 08 July 1999
Appointed Date: 10 July 1997
72 years old

Director
HALL, Donald Thomson
Resigned: 24 May 1996
90 years old

Director
HOOD, John Charles William
Resigned: 11 July 1996
89 years old

Director
HORSMAN, Peter Nigel
Resigned: 13 July 1995
79 years old

Director
HUBBARD, Robert Frederick
Resigned: 08 July 1993
85 years old

Director
JAMES, Philippa Susan
Resigned: 31 March 2010
Appointed Date: 11 July 2002
69 years old

Director
JENKINS, Pamela
Resigned: 10 July 2003
Appointed Date: 11 July 1996
80 years old

Director
JOHNSON, Christopher William
Resigned: 09 July 1998
Appointed Date: 07 August 1996
72 years old

Director
KELLY, James
Resigned: 13 July 1995
76 years old

Director
LAW, Wallace
Resigned: 31 March 2010
Appointed Date: 13 July 2006
84 years old

Director
LEGRAND, Kevin Neil
Resigned: 31 March 2010
Appointed Date: 09 July 2009
69 years old

Director
LINNANE, Vincent
Resigned: 26 March 2016
Appointed Date: 01 April 2010
66 years old

Director
MADDISON, David
Resigned: 31 March 2010
Appointed Date: 10 July 2008
61 years old

Director
MALONE, Richard Michael Delve
Resigned: 10 July 1997
82 years old

Director
MCDONAGH, Fiona
Resigned: 31 March 2010
Appointed Date: 09 July 2009
65 years old

Director
MURKIN, Brian Christopher
Resigned: 14 May 2015
Appointed Date: 08 May 2012
72 years old

Director
NESBIT, Margaret
Resigned: 31 March 2010
Appointed Date: 10 July 2003
72 years old

Director
OAKER, Daniel Michael
Resigned: 04 May 2012
Appointed Date: 01 December 2011
47 years old

Director
QUARRELL, John James
Resigned: 08 July 1999
77 years old

Director
RANDALL, John Christopher
Resigned: 14 July 1994
91 years old

Director
READ, Philip Edward
Resigned: 12 July 2007
Appointed Date: 11 July 2002
78 years old

Director
RICE, Janet
Resigned: 12 July 2001
Appointed Date: 09 July 1998
76 years old

Director
RICHARDSON, Robert
Resigned: 31 March 2010
Appointed Date: 11 July 2002
80 years old

Director
ROGERS, Anna Margaret
Resigned: 11 July 2002
Appointed Date: 13 July 1995
64 years old

Director
RUSSELL, Ross Foster
Resigned: 10 July 2008
Appointed Date: 10 July 2003
65 years old

Director
SALE, Annette
Resigned: 13 July 2006
Appointed Date: 12 July 2001
68 years old

Director
SMITH, Susan Lesley
Resigned: 10 July 2014
Appointed Date: 07 July 2011
63 years old

Director
SMITH, Susan Lesley
Resigned: 31 March 2010
Appointed Date: 10 July 2008
63 years old

Director
SNOWDON, Margaret Locke
Resigned: 09 July 1998
Appointed Date: 13 July 1995
71 years old

Director
STEWARD, Margaret Beatrice
Resigned: 10 July 2003
Appointed Date: 13 July 2000
57 years old

Director
SULLIVAN, Michael John Eugene
Resigned: 07 July 2011
Appointed Date: 13 July 2000
72 years old

Director
SWIFT, Michael Charles
Resigned: 09 July 1992
94 years old

Director
THOMAS, Robert Jonathan
Resigned: 13 July 2006
Appointed Date: 12 July 2001
85 years old

Director
WATTS, Neil
Resigned: 13 July 1995
83 years old

Director
WEST, Barbara Ann
Resigned: 13 July 2000
Appointed Date: 09 July 1992
70 years old

Director
WHITE, Peter William
Resigned: 11 July 1996
84 years old

PENSIONS MANAGEMENT INSTITUTE(THE) Events

24 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Aug 2016
Appointment of Mr Alan Keith Whalley as a director on 7 July 2016
18 Aug 2016
Termination of appointment of Lesley Jane Alexander as a director on 7 July 2016
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 240 more events
25 Aug 1989
Director resigned;new director appointed

25 Aug 1989
Director resigned;new director appointed

25 Aug 1989
Director resigned;new director appointed

25 Aug 1989
Annual return made up to 18/08/89

19 Jan 1989
Director resigned;new director appointed