Pma Pensions Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSO
Mr Stephen Christopher O'NeilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-03-12 · No cessation recorded
Source record 109503932RS
Mr Ralph Andrew Mctavish SadleirIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113363813Show 1 ceased record
SO
Mr Stephen Christopher O'NeilIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-12
Source record 113365566People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalYD
Yogeswaran DurasinghamCurrent director
Appointed 2014-11-21 · 11 yrs · Accountant
CorpStreatham Secretarial LimitedCurrent secretary
Appointed 1997-06-09 · 29 yrs
Show 12 historical appointments
PB
Paul BuckResigned director
Resigned 2012-05-14 · 2 yrs · Director
PB
Paul BuckResigned director
Resigned 1997-08-06 · 5 yrs · Accountant
SG
Resigned 1997-01-31 · Company Secretary
RW
Resigned 1996-10-31 · Chartered Accountant
CP
Carol PerryResigned director
Resigned 1991-08-31 · 5 yrs · Pensions Consultant
RN
Rodney NormanResigned secretary
Resigned 1991-08-31 · 3 yrs
MM
Mhari MacnameeResigned director
Resigned 1991-08-31 · 3 yrs · Pension Consultant
RW
Robert WayResigned director
Resigned 1991-08-31 · 5 yrs · Banker
KM
Keith MacnameeResigned director
Resigned 1991-08-31 · 3 yrs · Pensioneer Trustee/Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 73
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active