Pma Pensions Management Limited

Active01462255 Private limited company
Incorporated
21 November 1979 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Yogeswaran Durasingham
Stephen Christopher O'Neill
Owned by
Stephen Christopher O'Neil
Ralph Andrew Mctavish Sadleir
Accounts type
Dormant
Region
Greater London
Address
Foresters Hall
25-27 Westow Street
London
SE19 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Durasingham, Yogeswaran
Director · Appointed 21 November 2014
British
Born July 1959 (67)
Corporate Secretary · Appointed 9 June 1997
O'Neill, Stephen Christopher
Director · Appointed 9 June 1997
British
Born December 1952 (73)
Director · Appointed 9 June 1997
British
Born November 1941
Officer history (12 former)
21 November 2014
Resigned Buck, Paul David as Director
21 November 2014
Appointed Durasingham, Yogeswaran as Director
14 May 2012
Appointed Buck, Paul David as Director
27 April 2012
Resigned Buck, Paul David as Director
28 June 2011
Appointed Buck, Paul David as Director
17 January 2003
Resigned Buck, Paul as Director
6 August 1997
Appointed Buck, Paul as Director
9 June 1997
Appointed Sadleir, Ralph Andrew Mctavish as Director
9 June 1997
Appointed O'Neill, Stephen Christopher as Director
9 June 1997
Resigned Golding, Samantha as Director
9 June 1997
Appointed Streatham Secretarial Limited as Corporate Secretary
9 June 1997
Resigned Golding, Samantha as Secretary
9 June 1997
Resigned Way, Robert Michael as Director
31 January 1997
Appointed Golding, Samantha as Secretary
31 January 1997
Resigned Warburton, Russel Neale as Director
31 January 1997
Resigned Warburton, Russel Neale as Secretary
31 January 1997
Appointed Golding, Samantha as Director
31 October 1996
Appointed Warburton, Russel Neale as Director
31 October 1996
Resigned Perry, Carol Anne as Director
16 May 1995
Appointed Warburton, Russel Neale as Secretary
16 May 1995
Resigned Norman, Rodney Hugh as Secretary
7 April 1995
Resigned Macnamee, Keith Patrick as Director
7 April 1995
Resigned Macnamee, Mhari Elizabeth as Director

Ownership 2 active

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

Stephen Christopher O'Neil
Individual · Notified 12 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1941
Former controllers (1)
12 March 2023
Ceased Stephen Christopher O'Neil — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates26 February 2026
26 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates26 February 2025
14 March 2024Accounts for a dormant company31 December 2023
7 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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