PERSONAL PENSION MANAGEMENT LTD

⚰️Wound downdissolved
00415005 · ltd · incorporated 1946-07-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 18.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2020-12-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-12-08
    🏁
    Company dissolved
  3. 2020-09-22
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-09-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2018-05-17
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  8. 2018-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-11-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2017-11-03
    ➕
    LINK GROUP CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  11. 2017-11-03
    ➕
    MARSDEN, Christopher appointed
    director
  12. 2017-11-03
    ➕
    LINK GROUP CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  13. 2017-11-03
    ➖
    CAPITA GROUP SECRETARY LIMITED resigned
    corporate-secretary
  14. 2017-11-03
    ➖
    TODD, Francesca Anne resigned
    director
  15. 2017-11-03
    ➖
    CAPITA CORPORATE DIRECTOR LIMITED resigned
    corporate-director
  16. 2017-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-11-03
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  19. 2017-11-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2017-11-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2017-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2017-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2016-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2015-10-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2015-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2014-10-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2014-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2013-11-11
    ➖
    SHEARER, Richard John resigned
    director
  29. 2013-11-11
    ➕
    TODD, Francesca Anne appointed
    director
  30. 2011-12-30
    🔓
    Charge satisfied #1
  31. 2008-12-01
    ➖
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  32. 2008-12-01
    ➕
    CAPITA GROUP SECRETARY LIMITED appointed
    corporate-secretary
  33. 2008-03-31
    ➖
    COYLE, Robert Charles resigned
    director
  34. 2008-03-31
    ➖
    HURST, Gordon Mark resigned
    director
  35. 2008-03-31
    ➕
    CAPITA CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  36. 2007-12-07
    🔒
    Charge registered #1
    Lender: Sg Hambros Bank Limited
  37. 2007-03-31
    ➖
    PEEL, John William resigned
    director
  38. 2007-03-31
    ➕
    SHEARER, Richard John appointed
    director
  39. 2005-07-31
    ➖
    FONTANA, Tina Maria resigned
    secretary
  40. 2005-07-31
    ➕
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  41. 2003-03-12
    ➕
    PEEL, John William appointed
    director
  42. 2002-01-02
    ➕
    FONTANA, Tina Maria appointed
    secretary
  43. 2002-01-02
    ➖
    HURST, Gordon Mark resigned
    secretary
  44. 2002-01-02
    ➖
    DOYLE, Patrick Michael resigned
    director
  45. 2002-01-02
    ➖
    PINDAR, Paul Richard Martin resigned
    director
  46. 2000-10-13
    ➕
    HURST, Gordon Mark appointed
    secretary
  47. 2000-10-13
    ➖
    KAYE, David Malcolm resigned
    secretary
  48. 2000-10-13
    ➕
    COYLE, Robert Charles appointed
    director
  49. 2000-10-13
    ➖
    KAYE, David Malcolm resigned
    director
  50. 2000-04-18
    ➖
    DAVIS, Stanley Harold resigned
    director
Showing most recent 50 of 65 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 80 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-12-08

Group structure

Link Company Matters Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Link Company Matters Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PERSONAL PENSION MANAGEMENT LTD
This company · 00415005

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Link Company Matters Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1946-07-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Filing status

Accounts
Next due: —
Last made up to: 2019-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 21 resigned)

LINK GROUP CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2017-11-03
View their other companies + combined net worth →
Active
MARSDEN, Christopher→
director · ~48y · appointed 2017-11-03
View their other companies + combined net worth →
Active
LINK GROUP CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2017-11-03
View their other companies + combined net worth →
Active
FONTANA, Tina Maria→
secretary · appointed 2002-01-02 · resigned 2005-07-31
Resigned
HURST, Gordon Mark→
secretary · appointed 2000-10-13 · resigned 2002-01-02
Resigned
KAYE, David Malcolm→
secretary · appointed 1995-07-11 · resigned 2000-10-13
Resigned
POWELL, Ronald Charles→
secretary · resigned 1995-07-11
Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2005-07-31 · resigned 2008-12-01
Resigned
CAPITA GROUP SECRETARY LIMITED→
corporate-secretary · appointed 2008-12-01 · resigned 2017-11-03
Resigned
COYLE, Robert Charles→
director · ~61y · appointed 2000-10-13 · resigned 2008-03-31
Resigned
DAVIS, Stanley Harold→
director · ~88y · appointed 1995-06-23 · resigned 2000-04-18
Resigned
DOYLE, Patrick Michael→
director · ~76y · appointed 2000-04-18 · resigned 2002-01-02
Resigned
HURST, Gordon Mark→
director · ~64y · appointed 2000-04-18 · resigned 2008-03-31
Resigned
KAYE, David Malcolm→
director · ~75y · appointed 1995-06-23 · resigned 2000-10-13
Resigned
LEWIS, Lance Barry→
director · ~68y · appointed 1995-07-11 · resigned 1996-07-04
Resigned
LINDSAY FYNN, Nigel→
director · ~84y · appointed 1995-07-11 · resigned 2000-04-18
Resigned
OUZMAN, Alan Richard→
director · ~90y · resigned 1995-06-23
Resigned
PEEL, John William→
director · ~79y · appointed 2003-03-12 · resigned 2007-03-31
Resigned
PINDAR, Paul Richard Martin→
director · ~67y · appointed 2000-04-18 · resigned 2002-01-02
Resigned
POWELL, Ronald Charles→
director · ~93y · resigned 1995-07-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Sg Hambros Bank
Sg Hambros Bank Limited
Abn - sg hambros client transfer agreement2 properties07/12/200730/12/2011

Recent filings (160 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-07
gazette-notice-voluntary
gazette · GAZ1(A)
2020-09-22
dissolution-application-strike-off-company
dissolution · DS01
2020-09-10
accounts-with-accounts-type-dormant
accounts · AA
2020-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-03
accounts-with-accounts-type-dormant
accounts · AA
2019-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2018-10-12
change-account-reference-date-company-current-shortened
accounts · AA01
2018-05-17
accounts-with-accounts-type-dormant
accounts · AA
2018-03-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-11-14
termination-director-company-with-name-termination-date
officers · TM01
2017-11-03
termination-director-company-with-name-termination-date
officers · TM01
2017-11-03
appoint-corporate-director-company-with-name-date
officers · AP02
2017-11-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-11-03