PMI TRUSTEE LIMITED

active Company number 01935936

Private Limited by Shares · Incorporated on 2nd Aug 1985

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SIC code: 65300
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PMI TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1985 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

3 Directors View directors

45 Companies at address View all 1704 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Cheseldine	Director	13th Nov 2018	This company	British	View profile
Christopher Parrott	Director	12th Jul 2021	This company	British	View profile
Gareth Tancred	Secretary	9th Nov 2017	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

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ALCHEMY BUSINESS LENDING LIMITED	17364358	27th Jul 2026	active
KHK ALPHA LTD	17322518	6th Jul 2026	active
FOUNDRY CAPITAL LIMITED	17197132	4th May 2026	active
PDTRUMAN CONSULTANTS LIMITED	17128138	31st Mar 2026	active
CODEACQ LTD	15990621	1st Oct 2024	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Aug 1985
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Aug 1985 Company incorporated
18th Jun 1991 Neil Watts appointed as Director
19th May 1992 John Randall appointed as Director
19th May 1992 Peter White resigned as Director
19th May 1992 Neil Watts resigned as Director
14th Apr 1993 Peter White appointed as Director
14th Apr 1993 Robert Hubbard resigned as Director
13th Apr 1994 John Randall resigned as Director
13th Apr 1994 Richard Malone appointed as Director
13th Apr 1994 Neil Watts resigned as Director
13th Apr 1994 Peter Horsman appointed as Director
21st Jun 1995 Brian Gibb appointed as Director
21st Jun 1995 Yvonne Edelin De La Praudiere appointed as Director
21st Jun 1995 Peter White resigned as Director
21st Jun 1995 Richard Malone resigned as Director
21st Jun 1995 Gillian King appointed as Director
21st Jun 1995 Norman Braithwaite appointed as Director
21st Jun 1995 Ian Aitken resigned as Director
21st Jun 1995 Peter Horsman resigned as Director
10th Jul 1997 Brian Gibb resigned as Director
10th Jul 1997 Owen Edwards appointed as Director
10th Jul 1997 Yvonne Edelin De La Praudiere resigned as Director
10th Jul 1997 Christine Webb appointed as Director
10th Jul 1997 Margaret Snowdon appointed as Director
9th Jul 1998 Neil Crighton appointed as Director
9th Jul 1998 Margaret Snowdon resigned as Director
8th Jul 1999 Ian Eggleden appointed as Director
8th Jul 1999 Gerard Degaute appointed as Director
8th Jul 1999 Owen Edwards resigned as Director
8th Jul 1999 Norman Braithwaite resigned as Director
13th Jul 2000 Neil Scott appointed as Director
13th Jul 2000 Gillian King resigned as Director
13th Jul 2000 Robert Bridges appointed as Director
12th Jul 2001 Ian Eggleden resigned as Director
12th Jul 2001 Gerard Degaute resigned as Director
12th Jul 2001 Roger Cobley appointed as Director
12th Jul 2001 Anthony Ashmore appointed as Director
11th Jul 2002 Robert Bridges resigned as Director
30th Jul 2002 Penelope Green appointed as Director
10th Jul 2003 Brian Critchell appointed as Director
10th Jul 2003 Roger Cobley resigned as Director
10th Jul 2003 Christine Webb resigned as Director
10th Jul 2003 Sarah Howlett appointed as Director
15th Jul 2004 Anthony Ashmore resigned as Director
15th Jul 2004 Philip Read appointed as Director
14th Jul 2005 Susan Howlett resigned as Secretary
14th Jul 2005 Robert Thomas appointed as Director
14th Jul 2005 Alan Barber appointed as Secretary
14th Jul 2005 Penelope Green resigned as Director
30th Jan 2006 Sarah Howlett resigned as Director
30th Apr 2006 Alan Barber resigned as Secretary
1st May 2006 Pronista Bolaky appointed as Secretary
13th Jul 2006 Neil Scott resigned as Director
8th Sep 2006 Neil Crighton resigned as Director
14th Dec 2006 Margaret Nesbit appointed as Director
25th May 2007 Pronista Bolaky resigned as Secretary
25th May 2007 Waheed Bharwani appointed as Secretary
12th Jul 2007 Philip Read resigned as Director
12th Jul 2007 Susan Andrews appointed as Director
7th Sep 2007 Waheed Bharwani resigned as Secretary
10th Sep 2007 Pronista Bolaky appointed as Secretary
8th Sep 2010 Ian Eggleden appointed as Director
8th Sep 2010 Brian Critchell resigned as Director
31st Dec 2010 Pronista Bolaky resigned as Secretary
10th Jan 2011 Daniel Oaker appointed as Secretary
9th Feb 2011 Robert Thomas resigned as Director
6th Jul 2011 Susan Andrews resigned as Director
27th Sep 2011 Nigel Moore appointed as Director
27th Oct 2011 Margaret Nesbit resigned as Director
16th Nov 2011 Adrian Waddingham appointed as Director
4th May 2012 Daniel Oaker resigned as Secretary
8th May 2012 Brian Murkin appointed as Secretary
1st Jan 2014 Alan Barber appointed as Director
14th May 2015 Brian Murkin resigned as Secretary
1st Jul 2015 Joanne Rowe appointed as Secretary
9th Nov 2017 Joanne Rowe resigned as Secretary
9th Nov 2017 Gareth Tancred appointed as Secretary
23rd Jul 2018 Adrian Waddingham resigned as Director
23rd Jul 2018 Nigel Moore resigned as Director
13th Nov 2018 Andrew Cheseldine appointed as Director
12th Jul 2021 Ian Eggleden resigned as Director
12th Jul 2021 Alan Barber resigned as Director
12th Jul 2021 Christopher Parrott appointed as Director
3rd Jul 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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