Pensions Management Institute(the)

Active01262100 Private company limited by guarantee
Incorporated
8 June 1976 (50 years)
Industry
Activities of professional membership organizations (94120)
Directors
Mary Cahani
Accounts type
Group
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Retirement Line Limited
British
Born July 1988 (38)
Cahani, Mary
Director · Appointed 11 September 2025
British
Born June 1983 (43)
Director · Appointed 11 September 2025
Also at Bonsor Drive (Tadworth) Management Company Limited
British
Born March 1983 (43)
Buchanan, Duncan Ian
Director · Appointed 11 September 2025
British
Born December 1965 (60)
Davey, Louise Jill
Director · Appointed 11 September 2025
British
Born May 1977 (49)
Director · Appointed 11 September 2025
British
Born June 1967 (59)
Garrett-Levy, Francesca Beatrice
Secretary · Appointed 6 May 2025
Director · Appointed 22 September 2023
Also at Lane Clark & Peacock LLP · more companies
British
Born December 1983 (42)
Director · Appointed 18 November 2020
British
Born November 1964
Director · Appointed 26 March 2016
Also at Pmi Limited · more companies
British
Born May 1964 (62)
Officer history (95 former)
10 September 2026
Appointed Ormston, Mark David Michael as Director
10 September 2026
Resigned Drummond, Sarah Louise as Director
20 March 2026
Resigned Bose, Anjan as Director
11 September 2025
Resigned Wakefield, Robert Anthony as Director
11 September 2025
Appointed Davey, Louise Jill as Director
11 September 2025
Appointed Menezes, Girish as Director
11 September 2025
Appointed Cahani, Mary as Director
11 September 2025
Appointed Buchanan, Duncan Ian as Director
11 September 2025
Resigned Lacey, Rosemary Anne as Director
11 September 2025
Appointed Forrest Hall, Helen as Director
11 September 2025
Resigned Whalley, Alan Keith as Director
6 May 2025
Appointed Garrett-Levy, Francesca Beatrice as Secretary
29 November 2024
Resigned Nathan, Raymonde Anthony as Director
17 October 2023
Appointed Nathan, Raymonde Anthony as Director
22 September 2023
Appointed Cooray, Rachika Oshadhi as Director
22 September 2023
Appointed Lacey, Rosemary Anne as Director
25 July 2023
Resigned Cook, Sara as Director
25 July 2023
Resigned Lacey, Rosemary Anne as Director
25 July 2023
Resigned Parrott, Christopher John as Director
27 July 2022
Appointed Wakefield, Robert Anthony as Director
27 July 2022
Resigned Alexander, Lesley Jane as Director
29 July 2021
Appointed Drummond, Sarah Louise as Director
29 July 2021
Appointed Lacey, Rosemary Anne as Director
29 July 2021
Resigned Phillips, Timothy as Director
18 November 2020
Appointed Bose, Anjan as Director
18 November 2020
Appointed Parrott, Christopher John as Director
18 November 2020
Appointed Smith, Ruston as Director
6 October 2020
Appointed Cook, Sara as Director
6 October 2020
Resigned Harper, Lorraine as Director
6 October 2020
Resigned Nicholas, Lesley as Director
6 October 2020
Resigned Murray, Jane Perry as Director
30 June 2020
Resigned Mistry, Naresh as Director
10 July 2019
Appointed Phillips, Timothy as Director
11 July 2018
Resigned Branagh, Robert John as Director
11 July 2018
Appointed Murray, Jane Perry as Director
29 January 2018
Appointed Mistry, Naresh as Director
9 November 2017
Resigned Rowe, Joanne as Director
29 August 2017
Appointed Alexander, Lesley Jane as Director
2 August 2017
Resigned Degaute, Gerard Patrick as Director
2 August 2017
Resigned Legrand, Kevin Neil as Director
2 August 2017
Appointed Harper, Lorraine as Director
7 July 2016
Appointed Whalley, Alan Keith as Director
7 July 2016
Resigned Alexander, Lesley Jane as Director
26 March 2016
Resigned Linnane, Vincent as Director
26 March 2016
Appointed Tancred, Gareth as Director
9 July 2015
Appointed Nicholas, Lesley as Director
9 July 2015
Resigned Couchman, Paul Dennis as Director
14 May 2015
Resigned Murkin, Brian Christopher as Director
14 May 2015
Appointed Rowe, Joanne as Director
19 November 2014
Appointed Branagh, Robert John as Director
19 November 2014
Appointed Alexander, Lesley Jane as Director
10 July 2014
Appointed Legrand, Kevin Neil as Director
10 July 2014
Resigned Smith, Susan Lesley as Director
18 July 2013
Appointed Degaute, Gerard Patrick as Director
18 July 2013
Resigned Andrews, Susan Jane as Director
8 May 2012
Appointed Murkin, Brian Christopher as Director
4 May 2012
Resigned Oaker, Daniel Michael as Director
1 December 2011
Appointed Oaker, Daniel Michael as Director
7 July 2011
Resigned Sullivan, Michael John Eugene as Director
7 July 2011
Appointed Smith, Susan Lesley as Director
31 December 2010
Resigned Bolaky, Prontista as Director
1 April 2010
Appointed Bolaky, Prontista as Director
1 April 2010
Appointed Linnane, Vincent as Director
31 March 2010
Resigned Carline, Lesley as Director
31 March 2010
Resigned Nesbit, Margaret as Director
31 March 2010
Resigned Mcdonagh, Fiona as Director
31 March 2010
Resigned Law, Wallace as Director
31 March 2010
Resigned Brassett, Geraldine as Director
31 March 2010
Resigned Legrand, Kevin Neil as Director
31 March 2010
Resigned Curryer, Susan Elizabeth as Director
31 March 2010
Resigned Linnane, Vincent as Secretary
31 March 2010
Resigned Maddison, David as Director
31 March 2010
Resigned Good, Martin Nigel Steven as Director
31 March 2010
Resigned Smith, Susan Lesley as Director
31 March 2010
Resigned Richardson, Robert as Director
31 March 2010
Resigned James, Philippa Susan as Director
31 March 2010
Resigned Cook, Sara as Director
9 July 2009
Appointed Mcdonagh, Fiona as Director
9 July 2009
Resigned Bolding, Neil Andrew as Director
9 July 2009
Appointed Carline, Lesley as Director
9 July 2009
Resigned Delo, Stephen John as Director
9 July 2009
Appointed Legrand, Kevin Neil as Director
9 July 2009
Resigned Critchell, Brian Edward as Director
10 July 2008
Resigned Applegarth, Susan as Director
10 July 2008
Appointed Smith, Susan Lesley as Director
10 July 2008
Appointed Curryer, Susan Elizabeth as Director
10 July 2008
Appointed Brassett, Geraldine as Director
10 July 2008
Appointed Maddison, David as Director
10 July 2008
Resigned Butcher, Paul Charles as Director
10 July 2008
Resigned Russell, Ross Foster as Director
10 July 2008
Resigned Cullen, Amanda Susan Elizabeth as Director
12 July 2007
Appointed Cook, Sara as Director
12 July 2007
Resigned Green, Penelope Anne as Director
12 July 2007
Appointed Couchman, Paul Dennis as Director
12 July 2007
Appointed Butcher, Paul Charles as Director
12 July 2007
Resigned Blackwell, Jocelyn Patricia as Director
12 July 2007
Resigned Read, Philip Edward as Director
13 July 2006
Resigned Sale, Annette as Director
13 July 2006
Resigned Thomas, Robert Jonathan as Director
13 July 2006
Appointed Linnane, Vincent as Secretary
13 July 2006
Appointed Law, Wallace as Director
13 July 2006
Resigned Booth, Roger Clive as Secretary
13 July 2006
Appointed Good, Martin Nigel Steven as Director
14 July 2005
Resigned Howlett, Susan Margaret as Secretary
14 July 2005
Resigned Bodie, Nigel Duncan Vaughan as Director
14 July 2005
Appointed Bolding, Neil Andrew as Director
14 July 2005
Appointed Booth, Roger Clive as Secretary
14 July 2005
Appointed Applegarth, Susan as Director
14 July 2005
Resigned Cobley, Roger as Director
15 July 2004
Resigned Ashmore, Anthony John as Director
15 July 2004
Appointed Cullen, Amanda Susan Elizabeth as Director
10 July 2003
Resigned Jenkins, Pamela as Director
10 July 2003
Appointed Nesbit, Margaret as Director
10 July 2003
Appointed Russell, Ross Foster as Director
10 July 2003
Resigned Eggleden, Ian Roderick as Director
10 July 2003
Resigned Steward, Margaret Beatrice as Director
10 July 2003
Appointed Blackwell, Jocelyn Patricia as Director
11 July 2002
Appointed Richardson, Robert as Director
11 July 2002
Resigned Bridges, Robert Hugh as Director
11 July 2002
Resigned Bethune, Charles Lawless as Director
11 July 2002
Resigned Rogers, Anna Margaret as Director
11 July 2002
Appointed James, Philippa Susan as Director
11 July 2002
Appointed Read, Philip Edward as Director
12 July 2001
Resigned Rice, Janet as Director
12 July 2001
Resigned Carrodus, Stephen Charles as Director
12 July 2001
Appointed Sale, Annette as Director
12 July 2001
Appointed Thomas, Robert Jonathan as Director
12 July 2001
Resigned Degaute, Gerard Patrick as Director
12 July 2001
Appointed Delo, Stephen John as Director
12 July 2001
Appointed Andrews, Susan Jane as Director
12 July 2001
Resigned Bright, David John as Director
13 July 2000
Appointed Steward, Margaret Beatrice as Director
13 July 2000
Resigned West, Barbara Ann as Director
13 July 2000
Appointed Bodie, Nigel Duncan Vaughan as Director
13 July 2000
Resigned Crighton, Neil as Director
13 July 2000
13 July 2000
Appointed Sullivan, Michael John Eugene as Director
13 July 2000
Appointed Cobley, Roger as Director
30 November 1999
Resigned Braithwaite, Norman John as Director
8 July 1999
Resigned Quarrell, John James as Director
8 July 1999
Appointed Green, Penelope Anne as Director
8 July 1999
Resigned Edwards, Owen Hugh as Director
8 July 1999
Resigned Grindle, Colin as Director
8 July 1999
Appointed Ashmore, Anthony John as Director
8 July 1999
Appointed Critchell, Brian Edward as Director
9 July 1998
Resigned Johnson, Christopher William as Director
9 July 1998
Resigned Gibb, Brian Dixon as Director
9 July 1998
Appointed Rice, Janet as Director
9 July 1998
Appointed Bridges, Robert Hugh as Director
9 July 1998
9 July 1998
Resigned Snowdon, Margaret Locke as Director
10 July 1997
Resigned Botting, John Thomas William as Director
10 July 1997
Appointed Grindle, Colin as Director
10 July 1997
Appointed Carrodus, Stephen Charles as Director
10 July 1997
Appointed Eggleden, Ian Roderick as Director
10 July 1997
Resigned Malone, Richard Michael Delve as Director
10 July 1997
7 August 1996
Appointed Johnson, Christopher William as Director
11 July 1996
Resigned White, Peter William as Director
11 July 1996
Appointed Bethune, Charles Lawless as Director
11 July 1996
Resigned Hood, John Charles William as Director
11 July 1996
Appointed Bright, David John as Director
11 July 1996
Resigned Aitken, Ian Montgomery as Director
11 July 1996
Appointed Jenkins, Pamela as Director
24 May 1996
Resigned Hall, Donald Thomson as Director
13 July 1995
Resigned Kelly, James as Director
13 July 1995
Appointed Rogers, Anna Margaret as Director
13 July 1995
Appointed Degaute, Gerard Patrick as Director
13 July 1995
Appointed Snowdon, Margaret Locke as Director
13 July 1995
Resigned Watts, Neil, Mr. as Director
13 July 1995
Resigned Horsman, Peter Nigel as Director
14 July 1994
Appointed Crighton, Neil as Director
14 July 1994
Resigned Randall, John Christopher as Director
8 July 1993
Resigned Hubbard, Robert Frederick as Director
8 July 1993
Appointed Braithwaite, Norman John as Director
8 July 1993
Appointed Edwards, Owen Hugh as Director
8 July 1993
Appointed Botting, John Thomas William as Director
8 July 1993
Resigned Evans, Michael John as Director
8 July 1993
Resigned Ashmore, Anthony John as Director
9 July 1992
Resigned Anthony, David Michael as Director
9 July 1992
Appointed West, Barbara Ann as Director
9 July 1992
9 July 1992
Resigned Swift, Michael Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pensions Management Institute(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
25 August 2026Confirmation statement with no updates14 August 2026
27 March 2026Termination of appointment of a director
9 January 2026Particulars of variation of class rights update
Show all recent filings

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