Ltd Facts The UK company register, as filed

Register entry · No. 01462255

PMA PENSIONS MANAGEMENT LIMITED

Active Private Limited Company Incorporated 21 Nov 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (21 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    21

  6. Names

    1. PMA PENSIONS MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 2
31 Dec 2024 not published not published — £0 0
31 Dec 2023 not published not published — — —
31 Dec 2021 not published not published — £0 0
31 Dec 2020 not published not published — £0 0
31 Dec 2019 not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Ralph Andrew McTavish Sadleir Surveyor Director 9 Jun 1997 — November 1941 British · England
Stephen Christopher O'Neill Chartered Accountant Director 9 Jun 1997 — December 1952 British · United Kingdom
STREATHAM SECRETARIAL LIMITED Corporate secretary 9 Jun 1997 — — British
Yogeswaran Durasingham Accountant Director 21 Nov 2014 — July 1959 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ralph Andrew Mctavish Sadleir Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1941 British · England
Mr Stephen Christopher O'Neil Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 12 Mar 2023 — December 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PMA PENSIONS MANAGEMENT LIMITED still trading?

The register shows PMA PENSIONS MANAGEMENT LIMITED as active.

What does PMA PENSIONS MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PMA PENSIONS MANAGEMENT LIMITED set up?

It was incorporated on 21 November 1979.

When are PMA PENSIONS MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PMA PENSIONS MANAGEMENT LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs PMA PENSIONS MANAGEMENT LIMITED?

PMA PENSIONS MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01460956 SUNTRUST LIMITED Active Private Limited Company Inc. 13 Nov 1979 64999 · Financial intermediation not elsewhere classified
  2. 01456283 SANTANDER CARDS UK LIMITED Active Private Limited Company Inc. 23 Oct 1979 64999 · Financial intermediation not elsewhere classified
  3. 01450404 EPSOM SPORTS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 1979 64999 · Financial intermediation not elsewhere classified
  4. 01447544 ASCOT LLOYD FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 7 Sep 1979 64999 · Financial intermediation not elsewhere classified
  5. 01444637 BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Aug 1979 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House