PM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PM HOLDINGS LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09908006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PM HOLDINGS LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09908006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2022-06-30 | CURRENT |
| JOSEPH CANNAVAN | Nov 1974 | British | Director | 2022-06-30 | CURRENT |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
| MRS KATHRYN ANNE WINUP | Aug 1970 | British | Director | 2017-12-14 UNTIL 2019-09-30 | RESIGNED |
| MR GARY WARMAN | Nov 1968 | British | Director | 2020-10-01 UNTIL 2022-05-31 | RESIGNED |
| MR DAVID STEPHEN VALLERY | Mar 1968 | British | Director | 2020-02-25 UNTIL 2020-12-31 | RESIGNED |
| MR JEREMIAH CHARLES TOHER | Jul 1964 | British | Director | 2021-03-02 UNTIL 2022-02-28 | RESIGNED |
| MRS ALICE SWEET | Jan 1982 | British | Director | 2021-03-02 UNTIL 2022-07-31 | RESIGNED |
| MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2019-06-18 UNTIL 2020-12-31 | RESIGNED |
| PETER MARR | Dec 1961 | British | Director | 2017-12-14 UNTIL 2018-06-04 | RESIGNED |
| MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2015-12-08 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID ANTHONY LOUGHENBURY | Jun 1969 | British | Director | 2018-07-31 UNTIL 2020-03-31 | RESIGNED |
| MR ANDREW KEITH ELKINGTON | Oct 1966 | British | Director | 2017-12-14 UNTIL 2020-10-01 | RESIGNED |
| IAN DEREK CORDWELL | Nov 1963 | British | Director | 2015-12-08 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 2020-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |