PERSONAL PENSION MANAGEMENT LTD

Profile PERSONAL PENSION MANAGEMENT LTD

Actual on 01.12.2020
Company name
PERSONAL PENSION MANAGEMENT LTD
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Company number
00415005
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 1946
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE REGISTRY, 34 BECKENHAM ROAD, KENT, BECKENHAM, BR3 4TU
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PSC and Officers PERSONAL PENSION MANAGEMENT LTD

Officers

(as of 18.09.2020)

LINK GROUP CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11028471
LINK GROUP CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11026591
MARSDEN, Christopher
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 03 November 2017
Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Friday, 03 November 2017
Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2376959
TODD, Francesca Anne
Status: Not active
Appointed on: Monday, 11 November 2013
Resigned on: Friday, 03 November 2017
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
KAYE, David Malcolm
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Friday, 13 October 2000
Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
Role: Secretary
KAYE, David Malcolm
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Friday, 13 October 2000
Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
OUZMAN, Alan Richard
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 2 Angus Close, Willingdon, Eastbourne, East Sussex, BN20 9EH
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Master Printer
SMITH, Christopher John
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 30 Summerdown Road, Eastbourne, East Sussex, BN20 8DR
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Master Printer
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 01 December 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role: Corporate Secretary
SHEARER, Richard John
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Monday, 11 November 2013
Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COYLE, Robert Charles
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Monday, 31 March 2008
Correspondence address: 71 Victoria Street, London, SW1H 0XA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
HURST, Gordon Mark
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Monday, 31 March 2008
Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
PEEL, John William
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Accountant
FONTANA, Tina Maria
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Sunday, 31 July 2005
Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role: Secretary
LEWIS, Lance Barry
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Thursday, 04 July 1996
Correspondence address: 112 Gordon Avenue, Stanmore, Middlesex, HA7 3QU
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Printer
POWELL, Ronald Charles
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 54 Martingale Drive, Springfield, Chelmsford, Essex, CM1 5FN
Role: Secretary
POWELL, Ronald Charles
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 54 Martingale Drive, Springfield, Chelmsford, Essex, CM1 5FN
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Master Printer
DAVIS, Stanley Harold
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Tuesday, 18 April 2000
Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
LINDSAY FYNN, Nigel
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Tuesday, 18 April 2000
Correspondence address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Consultant
Country of residence: England
DOYLE, Patrick Michael
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Wednesday, 02 January 2002
Correspondence address: 71 Victoria Street, London, SW1H 0XA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
HURST, Gordon Mark
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Wednesday, 02 January 2002
Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role: Secretary
PINDAR, Paul Richard Martin
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Wednesday, 02 January 2002
Correspondence address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Link Company Matters Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Registry Beckenham, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 2605568
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Link Company Matters Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Registry Beckenham, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 2605568
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Link Market Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Registry Beckenham, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Link Market Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Registry Beckenham, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 2605568
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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