P.M.A.S NOMINEES LIMITED

active Company number 00533420

Private Limited by Guarantee (No Share Capital) · Incorporated on 17th May 1954

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SIC code: 74990
Registered office: Lichfield, WS13 6QS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2021

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Overview

P.M.A.S NOMINEES LIMITED is a private limited by guarantee (no share capital) company based in Lichfield. It was incorporated on 17th May 1954 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Lichfield (WS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann Baldock	Director	24th Apr 2020	This company	British	View profile
Brian Bussell	Director	5th Jun 2017		British	View profile
June Cairns-Smith	Director	5th Mar 2013	This company	British	View profile
Christopher Davis	Director	3rd Dec 2015	This company	British	View profile
Iona Mander	Secretary	17th Sep 2015	This company	Not recorded	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PMMG LIMITED	08323468	10th Dec 2012	dissolved
ABACUS INSURANCE HOLDINGS LTD	08313724	30th Nov 2012	dissolved
POLICE MUTUAL FINANCIAL SERVICES LIMITED	04956444	7th Nov 2003	dissolved
FORCES INSURANCE LIMITED	04188402	27th Mar 2001	dissolved
POLICE MUTUAL INVESTMENT SERVICES LIMITED	03459376	28th Oct 1997	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 1954
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

17th May 1954 Company incorporated
11th May 1993 Michael Bowd resigned as Director
11th May 1993 David Edwards appointed as Director
12th May 1993 Roger Birch resigned as Director
10th May 1994 John Furber resigned as Director
10th May 1994 Kenneth Anderson appointed as Director
11th May 1994 John Boyd appointed as Director
11th May 1994 Stanley Bailey resigned as Director
1st Jan 1995 Alan Emson appointed as Director
1st Jan 1995 Peter Sharpe resigned as Secretary
1st Jan 1995 Michael Pate appointed as Secretary
17th Jan 1996 James Fiddaman appointed as Director
15th May 1996 David Blakey appointed as Director
8th Nov 1996 Michael Pate resigned as Secretary
8th May 1997 John Boyd resigned as Director
8th May 1997 Ronald Flanagan appointed as Director
8th May 1997 Hugh Annesley resigned as Director
30th Jun 1997 Reeta Stokes appointed as Secretary
20th Feb 1998 Reeta Stokes resigned as Secretary
23rd Feb 1998 Rachel Kirwan appointed as Secretary
6th May 1998 Kenneth Anderson resigned as Director
6th May 1998 James Fiddaman resigned as Director
6th May 1999 Anthony Burden appointed as Director
6th May 1999 David Blakey resigned as Director
6th May 1999 Edward Crew appointed as Director
10th May 2000 John Giffard appointed as Director
9th May 2001 David Edwards resigned as Director
11th Jul 2001 Anthony Burden resigned as Director
11th Jul 2001 Michael Foster resigned as Director
11th Jul 2001 Graham Berville appointed as Director
11th Jul 2001 Ronald Flanagan resigned as Director
11th Jul 2001 John Giffard resigned as Director
11th Jul 2001 Edward Crew resigned as Director
11th Sep 2001 Paul Engers appointed as Director
26th Oct 2001 Julie Court appointed as Director
5th Dec 2001 Tracy Corkill appointed as Secretary
8th May 2002 Alan Emson resigned as Director
12th Jun 2002 David Davies appointed as Director
2nd Sep 2002 Tracy Corkill resigned as Secretary
2nd Feb 2004 Tracy Duncan appointed as Secretary
26th Oct 2004 Julie Court resigned as Director
16th May 2005 Tracy Duncan resigned as Secretary
26th Sep 2008 Graham Berville resigned as Director
7th May 2009 David Davies resigned as Director
9th Nov 2010 June Cairns-Smith appointed as Director
31st Aug 2012 Paul Engers resigned as Director
4th Dec 2012 Alan Bacon appointed as Director
31st Jan 2013 June Cairns-Smith resigned as Director
5th Mar 2013 June Cairns-Smith appointed as Director
5th Mar 2013 Faye Brundell appointed as Director
11th Feb 2014 Ann Baldock appointed as Director
2nd Jul 2015 Faye Brundell resigned as Director
17th Sep 2015 Iona Mander appointed as Secretary
17th Sep 2015 Rachel Kirwan resigned as Secretary
3rd Dec 2015 Christopher Davis appointed as Director
5th Jun 2017 Brian Bussell appointed as Director
5th Dec 2018 Ann Baldock resigned as Director
10th May 2019 Alan Bacon resigned as Director
24th Apr 2020 Ann Baldock appointed as Director
31st Jan 2021 Confirmation statement made up
30th Sep 2021 Next accounts due

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