PMA PENSIONS MANAGEMENT LIMITED

Company summary

Company number: 01462255
Status: ACTIVE
Incorporated / age: 21 November 197946 years
Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Foresters Hall, 25-27 Westow Street, London, SE19 3RY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
JOHNSON FRY PENSIONS MANAGEMENT LIMITED
AVONRIDGE LIMITED
DUNCAN FRY PENSIONS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STREATHAM SECRETARIAL LIMITED ACTIVE	Secretary	09 Jun 1997				Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
DURASINGHAM, Yogeswaran ACTIVE	Director	21 Nov 2014		England	July 1959	Foresters Hall, 25-27 Westow Street, London, SE19 3RY
O'NEILL, Stephen Christopher ACTIVE	Director	09 Jun 1997		United Kingdom	December 1952	25-27 Westow Street, London, SE19 3RY
SADLEIR, Ralph Andrew Mctavish ACTIVE	Director	09 Jun 1997		England	November 1941	The Garden House, Honington, Shipston-On-Stour, Warwickshire, CV36 5AA
GOLDING, Samantha RESIGNED	Secretary	31 Jan 1997	09 Jun 1997			25 Lincoln Road, Plaistow, London, E13 8LP
NORMAN, Rodney Hugh RESIGNED	Secretary		16 May 1995			Flat 4, 3 Strathmore Gardens, London, W8 4RZ
WARBURTON, Russel Neale RESIGNED	Secretary	16 May 1995	31 Jan 1997			29 Cromwell Place, Cranleigh, Surrey, GU6 7LF
BUCK, Paul David RESIGNED	Director	14 May 2012	21 Nov 2014	England	October 1972	Foresters Hall, 25-27 Westow Street, London, SE19 3RY
BUCK, Paul David RESIGNED	Director	28 Jun 2011	27 Apr 2012	England	October 1972	Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom
BUCK, Paul RESIGNED	Director	06 Aug 1997	17 Jan 2003		October 1972	47 Lusted Hall Lane, Tatsfield, Westerham, Kent, TN16 2NP
GOLDING, Samantha RESIGNED	Director	31 Jan 1997	09 Jun 1997		March 1967	25 Lincoln Road, Plaistow, London, E13 8LP
MACNAMEE, Keith Patrick RESIGNED	Director		07 Apr 1995		November 1938	5 The Common, Ealing, London, W5 3TR
MACNAMEE, Mhari Elizabeth RESIGNED	Director		07 Apr 1995		April 1952	5 The Common, Ealing, London, W5 3TR
PERRY, Carol Anne RESIGNED	Director		31 Oct 1996	England	October 1954	Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
WARBURTON, Russel Neale RESIGNED	Director	31 Oct 1996	31 Jan 1997	England	July 1950	29 Cromwell Place, Cranleigh, Surrey, GU6 7LF
WAY, Robert Michael RESIGNED	Director		09 Jun 1997		January 1951	The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX

STREATHAM SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 1997
Address: Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

DURASINGHAM, Yogeswaran ACTIVE
Role: Director
Appointed on: 21 Nov 2014
Country of Residence: England
Date of birth: July 1959
Address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY

O'NEILL, Stephen Christopher ACTIVE
Role: Director
Appointed on: 09 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 25-27 Westow Street, London, SE19 3RY

SADLEIR, Ralph Andrew Mctavish ACTIVE
Role: Director
Appointed on: 09 Jun 1997
Country of Residence: England
Date of birth: November 1941
Address: The Garden House, Honington, Shipston-On-Stour, Warwickshire, CV36 5AA

GOLDING, Samantha RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 09 Jun 1997
Address: 25 Lincoln Road, Plaistow, London, E13 8LP

NORMAN, Rodney Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1995
Address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ

WARBURTON, Russel Neale RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 31 Jan 1997
Address: 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

BUCK, Paul David RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 21 Nov 2014
Country of Residence: England
Date of birth: October 1972
Address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY

BUCK, Paul David RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: October 1972
Address: Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

BUCK, Paul RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 17 Jan 2003
Date of birth: October 1972
Address: 47 Lusted Hall Lane, Tatsfield, Westerham, Kent, TN16 2NP

GOLDING, Samantha RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 09 Jun 1997
Date of birth: March 1967
Address: 25 Lincoln Road, Plaistow, London, E13 8LP

MACNAMEE, Keith Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: November 1938
Address: 5 The Common, Ealing, London, W5 3TR

MACNAMEE, Mhari Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: April 1952
Address: 5 The Common, Ealing, London, W5 3TR

PERRY, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1954
Address: Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR

WARBURTON, Russel Neale RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: July 1950
Address: 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

WAY, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: January 1951
Address: The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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