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Dato Capital United Kingdom

Personal Pension Management LTD

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Reports

Extended Company Report with Annual Accounts PERSONAL PENSION MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PERSONAL PENSION MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£2,001 -5.05%

Details

Company type Private Limited Company
Company Number 02424853
Record last updated Tuesday, July 11, 2023 7:35:04 AM UTC
Official Address 61 Victoria Street St James's
There are 545 companies registered at this street
Postal Code SW1H0XA
Sector Financial intermediation not elsewhere classified

Charts

Visits

PERSONAL PENSION MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Resignation of one Director (a man) 2424... Resignation of one Director (a man) 2424...
Registry Mar 1, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Appointment of a man as Director 2424... Appointment of a man as Director 2424...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Resignation of one Director (a man) 2424... Resignation of one Director (a man) 2424...
Registry Feb 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2015 Appointment of a man as Director 2424... Appointment of a man as Director 2424...
Registry Jul 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Appointment of a man as Director 2424... Appointment of a man as Director 2424...
Registry Oct 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 27, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2011 Auditor's letter of resignation 4150... Auditor's letter of resignation 4150...
Registry Apr 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2010 Statement of capital Statement of capital
Registry Nov 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 19, 2010 Solvency statement Solvency statement
Registry Nov 19, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2010 Change of location of company records to the single alternative inspection location 4150... Change of location of company records to the single alternative inspection location 4150...
Registry Oct 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2010 Statement of companies objects Statement of companies objects
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2008 Annual return Annual return
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Appointment of a director Appointment of a director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2007 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Elective resolution Elective resolution
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Company name change Company name change
Registry Jul 30, 2004 Change of name certificate Change of name certificate
Registry Feb 2, 2004 Change of name certificate 4150... Change of name certificate 4150...
Registry Nov 6, 2003 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Change of name certificate Change of name certificate
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2002 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Feb 18, 2002 Resignation of a director 4150... Resignation of a director 4150...
Registry Nov 13, 2001 Annual return Annual return
Registry Sep 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2001 Annual accounts Annual accounts
Financials Jan 18, 2001 Annual accounts 4150... Annual accounts 4150...
Registry Jan 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2000 Annual return Annual return

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