PERSONAL PENSION MANAGEMENT LTD
Company number 00415005 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2013-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1946-07-15
- Registered office
- THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
- Postcode
- BR3 4TU
- Capital
- 2 GBP
- Accounts category
- DORMANT
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2019-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2019-09-30
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 21 resigned
LINK GROUP CORPORATE SECRETARY LIMITED
Secretary · corporate
LINK GROUP CORPORATE DIRECTOR LIMITED
Director · corporate
MR CHRISTOPHER MARSDEN
Director
Group structure
Controlled by MUFG CORPORATE MARKETS (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| A DRIVER & SONS LIMITED | 2004-07-30 |
| SANDWELL HOMES LIMITED | 2004-02-02 |
| A. DRIVER & SONS LIMITED | 2003-07-10 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| BOURNE HOUSE 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU | 2003-03-03 |
| BALFOUR HOUSE, 390-398 HIGH ROAD, ILFORD, ESSEX IG1 1NQ | 1997-11-14 |
| MESSERS BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD CM1 1BN | 1995-07-10 |
| C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD ESSEX CM1 1BN | 1989-08-23 |
| C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD ESSEX CM1 1BN | 1989-08-23 |
| NATIONAL WESTMINSTER HOUSE,, HIGH STREET,, CHELMSFORD, CM3 2PG | 1989-08-21 |