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Pma Pensions Management Limited

01462255

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

FORESTERS HALL, LONDON, SE19 3RY
Incorporated 21/11/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64999
Other financial service activities

Officers

Streatham Secretarial Limited

secretary · Since 09/06/1997

BRITISH

Also on 63 other boards

Stephen Christopher O'Neill

director · Since 09/06/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Mr Ralph Andrew Mctavish Sadleir

director · Since 09/06/1997

SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 6 other boards

Mr Yogeswaran Durasingham

director · Since 21/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Ralph Andrew Mctavish Sadleir

25–50% shares

British · England · Age 84

Foresters Hall, London, SE19 3RY

Notified 06/04/2016

Mr Stephen Christopher O'Neil

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · England · Age 73

Foresters Hall, London, SE19 3RY

Notified 12/03/2023

Former PSCs

Mr Stephen Christopher O'Neil

Ceased 12/03/2023

Charges0 outstanding

charge
satisfied

DUNCAN LAWRIE LIMITED

Created 19/04/2004Registered 23/04/2004Satisfied 03/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1993Registered 16/11/1993Satisfied 26/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/08/1993Registered 04/08/1993Satisfied 26/02/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 30/09/1992Registered 05/10/1992Satisfied 26/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1992Registered 14/02/1992Satisfied 26/02/2016
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1991Registered 02/03/1991Satisfied 26/02/2016
charge
satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1990Registered 10/07/1990Satisfied 26/02/2016
charge
satisfied

INTERALLIOIZ BANK ZURICH AG

Created 31/05/1989Registered 10/06/1989Satisfied 11/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/1988Registered 04/01/1989Satisfied 26/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1988Registered 08/10/1988Satisfied 26/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/04/1988Registered 27/04/1988Satisfied 26/02/2016
charge
satisfied

DUNCAN LAWRIE LIMITED

Created 03/08/1987Registered 13/08/1987Satisfied 26/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1987Registered 23/05/1987Satisfied 26/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1986Registered 14/11/1986Satisfied 26/02/2016
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 18/04/1985Registered 29/04/1985Satisfied 26/02/2016
charge
satisfied

MIDLAND BANK PLC

Created 14/08/1984Registered 18/08/1984Satisfied 26/02/2016
charge
satisfied

LLOYDS BANK PLC

Created 19/04/1984Registered 27/04/1984Satisfied 26/02/2016
charge
satisfied

LLOYDS BANK PLC

Created 01/02/1984Registered 21/02/1984Satisfied 26/02/2016
charge
satisfied

MIDLAND BANK PLC

Created 24/09/1982Registered 18/12/1982Satisfied 26/02/2016
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 01/12/1981Registered 06/10/1982Satisfied 26/02/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1982Registered 06/02/1982Satisfied 26/02/2016

CompanyRankvs 13941+ SIC 64999 peers
45

Financial strength52th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13941Pma Pensions Management Limited
45
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.