PENSIONS MANAGEMENT INSTITUTE(THE)
Get an alert when PENSIONS MANAGEMENT INSTITUTE(THE) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Cash
£923K
-8.9% vs 2023
Net assets
£340K
-43.5% vs 2023
Employees
26
-3.7% vs 2023
Profit before tax
-£924K
-6,777.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- PENSIONS MANAGEMENT INSTITUTE(THE) 1977-12-31 → present
- PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) 1976-06-08 → 1977-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,820,560 | £2,948,769 | |
| Operating profit | -£28,189 | -£925,082 | |
| Profit before tax | -£13,439 | -£924,252 | |
| Net profit | -£13,439 | -£924,252 | |
| Cash | £1,012,885 | £922,951 | |
| Total assets less current liabilities | — | — | |
| Net assets | £602,668 | £340,416 | |
| Equity | £602,668 | £340,416 | |
| Average employees | 27 | 26 | |
| Wages | £1,330,296 | £1,278,540 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.0% | -31.4% | |
| Net margin | -0.5% | -31.3% | |
| Current ratio | 1.34x | 1.40x | |
| Interest cover | — | -42.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the Institute's financial performance since the balance sheet date and prepared forecasts to June 2026. Management is confident the Institute has sufficient resources to meet its liabilities and continue operations for at least twelve months from approval. Consequently, statements prepared on a going concern basis.”
Group structure
- PENSIONS MANAGEMENT INSTITUTE(THE) · parent
- PMI Services Limited 100%
- PMI Limited 100%
- PMI Trustee Limited 100%
Significant events
- “PMI agreed with trustees to insure defined benefit pension scheme members' benefits in full with Legal & General, issuing a bulk annuity policy in March 2024, leading to the scheme's formal wind-up.”
- “The Global Innovation Centre (GIC) was launched to provide an inclusive forum for industry professionals to debate and define solutions.”
- “The PMI, in conjunction with Schroders, delivered the Lifetime Savings Initiative (LSI) as part of the GIC, resulting in a white paper for Government.”
- “The PMI deployed its first Special Interest Group (SIG) for Trustees, with further SIGs planned to drive industry debate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 90 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT-LEVY, Francesca Beatrice | Secretary | 2025-05-06 | — | — |
| BUCHANAN, Duncan Ian | Director | 2025-09-11 | Dec 1965 | British |
| CAHANI, Mary | Director | 2025-09-11 | Jun 1983 | British |
| COORAY, Rachika Oshadhi | Director | 2023-09-22 | Dec 1983 | British |
| DAVEY, Louise Jill | Director | 2025-09-11 | May 1977 | British |
| DRUMMOND, Sarah Louise | Director | 2021-07-29 | Oct 1984 | British |
| FORREST HALL, Helen | Director | 2025-09-11 | Mar 1983 | British |
| MENEZES, Girish | Director | 2025-09-11 | Jun 1967 | British |
| SMITH, Ruston | Director | 2020-11-18 | Nov 1964 | British |
| TANCRED, Gareth | Director | 2016-03-26 | May 1964 | British |
Show 90 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Roger Clive | Secretary | 2005-07-14 | 2006-07-13 |
| HOWLETT, Susan Margaret | Secretary | — | 2005-07-14 |
| LINNANE, Vincent | Secretary | 2006-07-13 | 2010-03-31 |
| AITKEN, Ian Montgomery | Director | — | 1996-07-11 |
| ALEXANDER, Lesley Jane | Director | 2017-08-29 | 2022-07-27 |
| ALEXANDER, Lesley Jane | Director | 2014-11-19 | 2016-07-07 |
| ANDREWS, Susan Jane | Director | 2001-07-12 | 2013-07-18 |
| ANTHONY, David Michael | Director | — | 1992-07-09 |
| APPLEGARTH, Susan | Director | 2005-07-14 | 2008-07-10 |
| ASHMORE, Anthony John | Director | 1999-07-08 | 2004-07-15 |
| ASHMORE, Anthony John | Director | — | 1993-07-08 |
| BETHUNE, Charles Lawless | Director | 1996-07-11 | 2002-07-11 |
| BLACKWELL, Jocelyn Patricia | Director | 2003-07-10 | 2007-07-12 |
| BODIE, Nigel Duncan Vaughan | Director | 2000-07-13 | 2005-07-14 |
| BOLAKY, Prontista | Director | 2010-04-01 | 2010-12-31 |
| BOLDING, Neil Andrew | Director | 2005-07-14 | 2009-07-09 |
| BOSE, Anjan | Director | 2020-11-18 | 2026-03-20 |
| BOTTING, John Thomas William | Director | 1993-07-08 | 1997-07-10 |
| BRAITHWAITE, Norman John | Director | 1993-07-08 | 1999-11-30 |
| BRANAGH, Robert John | Director | 2014-11-19 | 2018-07-11 |
| BRASSETT, Geraldine | Director | 2008-07-10 | 2010-03-31 |
| BRIDGES, Robert Hugh | Director | 1998-07-09 | 2002-07-11 |
| BRIGHT, David John | Director | 1996-07-11 | 2001-07-12 |
| BUTCHER, Paul Charles | Director | 2007-07-12 | 2008-07-10 |
| CARLINE, Lesley | Director | 2009-07-09 | 2010-03-31 |
| CARRODUS, Stephen Charles | Director | 1997-07-10 | 2001-07-12 |
| COBLEY, Roger | Director | 2000-07-13 | 2005-07-14 |
| COOK, Sara | Director | 2020-10-06 | 2023-07-25 |
| COOK, Sara | Director | 2007-07-12 | 2010-03-31 |
| COUCHMAN, Paul Dennis | Director | 2007-07-12 | 2015-07-09 |
| CRIGHTON, Neil | Director | 1994-07-14 | 2000-07-13 |
| CRITCHELL, Brian Edward | Director | 1999-07-08 | 2009-07-09 |
| CULLEN, Amanda Susan Elizabeth | Director | 2004-07-15 | 2008-07-10 |
| CURRYER, Susan Elizabeth | Director | 2008-07-10 | 2010-03-31 |
| DEGAUTE, Gerard Patrick | Director | 2013-07-18 | 2017-08-02 |
| DEGAUTE, Gerard Patrick | Director | 1995-07-13 | 2001-07-12 |
| DELO, Stephen John | Director | 2001-07-12 | 2009-07-09 |
| EDELIN DE LA PRAUDIERE, Yvonne Desiree | Director | 1998-07-09 | 2000-07-13 |
| EDELIN DE LA PRAUDIERE, Yvonne Desiree | Director | 1992-07-09 | 1997-07-10 |
| EDWARDS, Owen Hugh | Director | 1993-07-08 | 1999-07-08 |
| EGGLEDEN, Ian Roderick | Director | 1997-07-10 | 2003-07-10 |
| EVANS, Michael John | Director | — | 1993-07-08 |
| GIBB, Brian Dixon | Director | — | 1998-07-09 |
| GOOD, Martin Nigel Steven | Director | 2006-07-13 | 2010-03-31 |
| GREEN, Penelope Anne | Director | 1999-07-08 | 2007-07-12 |
| GRINDLE, Colin | Director | 1997-07-10 | 1999-07-08 |
| HALL, Donald Thomson | Director | — | 1996-05-24 |
| HARPER, Lorraine | Director | 2017-08-02 | 2020-10-06 |
| HOOD, John Charles William | Director | — | 1996-07-11 |
| HORSMAN, Peter Nigel | Director | — | 1995-07-13 |
| HUBBARD, Robert Frederick | Director | — | 1993-07-08 |
| JAMES, Philippa Susan | Director | 2002-07-11 | 2010-03-31 |
| JENKINS, Pamela | Director | 1996-07-11 | 2003-07-10 |
| JOHNSON, Christopher William | Director | 1996-08-07 | 1998-07-09 |
| KELLY, James | Director | — | 1995-07-13 |
| LACEY, Rosemary Anne | Director | 2023-09-22 | 2025-09-11 |
| LACEY, Rosemary Anne | Director | 2021-07-29 | 2023-07-25 |
| LAW, Wallace | Director | 2006-07-13 | 2010-03-31 |
| LEGRAND, Kevin Neil | Director | 2014-07-10 | 2017-08-02 |
| LEGRAND, Kevin Neil | Director | 2009-07-09 | 2010-03-31 |
| LINNANE, Vincent | Director | 2010-04-01 | 2016-03-26 |
| MADDISON, David | Director | 2008-07-10 | 2010-03-31 |
| MALONE, Richard Michael Delve | Director | — | 1997-07-10 |
| MCDONAGH, Fiona | Director | 2009-07-09 | 2010-03-31 |
| MISTRY, Naresh | Director | 2018-01-29 | 2020-06-30 |
| MURKIN, Brian Christopher | Director | 2012-05-08 | 2015-05-14 |
| MURRAY, Jane Perry | Director | 2018-07-11 | 2020-10-06 |
| NATHAN, Raymonde Anthony | Director | 2023-10-17 | 2024-11-29 |
| NESBIT, Margaret | Director | 2003-07-10 | 2010-03-31 |
| NICHOLAS, Lesley | Director | 2015-07-09 | 2020-10-06 |
| OAKER, Daniel Michael | Director | 2011-12-01 | 2012-05-04 |
| PARROTT, Christopher John | Director | 2020-11-18 | 2023-07-25 |
| PHILLIPS, Timothy | Director | 2019-07-10 | 2021-07-29 |
| QUARRELL, John James | Director | — | 1999-07-08 |
| RANDALL, John Christopher | Director | — | 1994-07-14 |
| READ, Philip Edward | Director | 2002-07-11 | 2007-07-12 |
| RICE, Janet | Director | 1998-07-09 | 2001-07-12 |
| RICHARDSON, Robert | Director | 2002-07-11 | 2010-03-31 |
| ROGERS, Anna Margaret | Director | 1995-07-13 | 2002-07-11 |
| ROWE, Joanne | Director | 2015-05-14 | 2017-11-09 |
| RUSSELL, Ross Foster | Director | 2003-07-10 | 2008-07-10 |
| SALE, Annette | Director | 2001-07-12 | 2006-07-13 |
| SMITH, Susan Lesley | Director | 2011-07-07 | 2014-07-10 |
| SMITH, Susan Lesley | Director | 2008-07-10 | 2010-03-31 |
| SNOWDON, Margaret Locke | Director | 1995-07-13 | 1998-07-09 |
| STEWARD, Margaret Beatrice | Director | 2000-07-13 | 2003-07-10 |
| SULLIVAN, Michael John Eugene | Director | 2000-07-13 | 2011-07-07 |
| SWIFT, Michael Charles | Director | — | 1992-07-09 |
| THOMAS, Robert Jonathan | Director | 2001-07-12 | 2006-07-13 |
| WAKEFIELD, Robert Anthony | Director | 2022-07-27 | 2025-09-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 346 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | SH12 | capital | Capital variation of class rights | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-28 | SH11 | capital | Capital new class members | |
| 2024-12-28 | SH11 | capital | Capital new class members | |
| 2024-12-28 | SH13 | capital | Capital update to class of members |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 4
- Officers appointed
- 6
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.5%
£2,820,560 £2,948,769
-
Cash
-8.9%
£1,012,885 £922,951
-
Net assets
-43.5%
£602,668 £340,416
-
Employees
-3.7%
27 26
-
Operating profit
-3,181.7%
-£28,189 -£925,082
-
Profit before tax
-6,777.4%
-£13,439 -£924,252
-
Wages
-3.9%
£1,330,296 £1,278,540
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers