PML Trustees Limited

Active05726389 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
West Midlands
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
24
Outstanding
18
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born May 1965 (61)
Secretary · Appointed 2 March 2006
British
Director · Appointed 2 March 2006
British
Born November 1951
Officer history (6 former)
7 August 2026
Resigned Burns, David Robert as Director
7 August 2026
Resigned Haigh, Fiona as Director
31 October 2022
Resigned Stait, Geoffrey Edward as Director
30 April 2022
Appointed Burns, David Robert as Director
30 April 2022
Appointed Hovers, Jonathan Paul as Director
30 April 2022
Appointed Haigh, Fiona as Director
12 May 2018
Resigned Nebel, Gaynor Margaret as Director
2 March 2006
Appointed Taylor, Robert as Director
2 March 2006
Appointed Nebel, Gaynor Margaret as Director
2 March 2006
Appointed Stait, Geoffrey Edward as Director
2 March 2006
Appointed Taylor, Robert as Secretary
2 March 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
1 March 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
1 March 2006
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13755699
Former controllers (1)
30 April 2022
Ceased Robert Taylor — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PML Group Limited Owns 75–100% of shares
PML Pension Trustees Limited Owns 75–100% of shares
PML Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
12 May 2026Accounts for a dormant company31 August 2025
11 May 2026Replacement filing of Confirmation Statement1 March 2023
12 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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