PM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PM HOLDINGS LIMITED
COMPANY NUMBER
09908006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
www.pmholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
08/12/2015 - 31/12/2018 (3years) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM CENTRAL SERVICES LIMITED | Non-Trading | View Report |
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
| MORTGAGE EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PMHC LIMITED | Active - Accounts Filed | View Report |
| POLICE HOUSING FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/08/2022 | Alice Sweet (919625166) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Joseph Cannavan (929782637) Appointed |
| 06/07/2022 | New Board Member Julie Frances Scott (929623975) Appointed |
| 10/06/2022 | Gary Warman (926966018) has left the board |
| 06/04/2022 | Jeremiah Charles Toher (923451237) has left the board |
| 18/03/2021 | New Board Member Alice Sweet (919625166) Appointed |
| 16/03/2021 | New Board Member Jeremiah Charles Toher (923451237) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485668) has left the board |
| 12/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 05/10/2020 | Andrew Keith Elkington (923953987) has left the board |
| 05/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485668) Appointed |
| 05/10/2020 | New Board Member Gary Warman (926966018) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 02/04/2020 | David Anthony Loughenbury (911964792) has left the board |
| 18/03/2020 | David Stephen Vallery (926793329) has left the board |
| 18/03/2020 | New Board Member David Stephen Vallery (926792884) Appointed |
| 11/03/2020 | New Board Member David Stephen Vallery (926793329) Appointed |
| 16/10/2019 | Kathryn Anne Winup (913676915) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member John Trevor Perks (920597869) Appointed |
| 19/04/2019 | New Accounts filed |
| 09/01/2019 | Stephen Andrew Joseph Mann (920334993) has left the board |
| 15/08/2018 | New Board Member David Anthony Loughenbury (911964792) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Peter Marr (916543707) has left the board |
| 02/05/2018 | New Accounts filed |
| 05/01/2018 | Ian Derek Cordwell (908009562) has left the board |
| 29/12/2017 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 22/12/2017 | New Board Member Andrew Keith Elkington (923953987) Appointed |
| 22/12/2017 | New Board Member Peter Marr (916543707) Appointed |
| 28/06/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 17/12/2015 | Ian Derek Cordwell (920334994) has left the board |
| 17/12/2015 | New Board Member Ian Derek Cordwell (908009562) Appointed |
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