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Companies House/London/Company profile

PMA PENSIONS MANAGEMENT LIMITED

Active
01462255·incorporated 1979-11-21

PMA PENSIONS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 November 1979 at Companies House (number 01462255; OpenRegistry canonical ID GB-01462255-pma-pensions-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-21
Registered Address
FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

21 charges recorded against the company at Companies House: 0 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

PMA PENSIONS MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Stephen Christopher O'Neil born 1952 resident in England, British national. Notified 2023-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Andrew Mctavish Sadleir born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stephen Christopher O'Neil born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-12.
    • Owns 25–50% of shares

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