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PM ADVISORY LIMITED (04560462)

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Introduction

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Updated On: 16/08/2026
P

PM ADVISORY LIMITED

PM Advisory Limited is an active private limited company incorporated on 11 October 2002. It is registered in England and Wales with its registered office at 80 Fenchurch Street, London, EC3M 4BY. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of P M Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently in good standing, with no charges, no insolvency history and it has never been liquidated.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 16 July 2025, with the next due by 30 July 2026.

Ian Williams was appointed as a director on 31 January 2026. Royal London Management Services Limited acts as corporate secretary. Recent filings on 5 February 2026 record the appointment of a director and the termination of a previous director.

Status

active

Active since 23 years ago

Company No

04560462

LTD Company

Age

23 Years

Incorporated 11 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days overdue

Last Filed

Made up to 16 July 2025 (1 year ago)
Submitted on 18 July 2025 (1 year ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
From: 26 April 2005To: 8 December 2015
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED
From: 11 October 2002To: 26 April 2005

Contact

Address

80 Fenchurch Street London, EC3M 4BY,

Timeline

35 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Mar 10
Director Joined
Nov 10
Director Left
Dec 11
Director Joined
Sept 13
Director Left
Oct 14
Funding Round
May 16
Funding Round
Feb 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Jan 19
Funding Round
Jan 19
Director Joined
Jul 19
Director Left
Oct 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Apr 21
Funding Round
Apr 21
Director Left
Apr 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Aug 24
Director Left
Feb 26
Director Joined
Feb 26
4
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

2 Active
23 Resigned

MIDDLETON, David Raymond

Resigned
8 Cheedon Close, DorridgeB93 8RJ
Born January 1963
Director
Appointed 28 May 2009
Resigned 04 Mar 2010

MANN, Stephen Andrew Joseph

Resigned
Queen Street, LichfieldWS13 6QS
Born November 1965
Director
Appointed 14 Apr 2009
Resigned 31 Dec 2018

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 01 Oct 2020

CHARNOCK, Mark Lee

Resigned
14 Poppy Gardens, Burton-On-TrentDE13 7EY
Born January 1967
Director
Appointed 11 Oct 2005
Resigned 21 Oct 2008

LOUGHENBURY, David Anthony

Resigned
Alexandra House, LichfieldWS13 6QS
Born June 1969
Director
Appointed 31 Jul 2018
Resigned 31 Mar 2020

HENDERSON, James Conroy

Resigned
Queen Street, LichfieldWS13 6QS
Born October 1975
Director
Appointed 22 Oct 2008
Resigned 30 Sept 2014

WRIGHT, David John

Resigned
Queen Street, LichfieldWS13 6QS
Born August 1957
Director
Appointed 17 Sept 2013
Resigned 06 Oct 2017

WINUP, Kathryn Anne

Resigned
Queen Street, LichfieldWS13 6QS
Born August 1970
Director
Appointed 21 Dec 2017
Resigned 30 Sept 2019

WITCOMB, Paul Roy

Resigned
Queen Street, LichfieldWS13 6QS
Born July 1963
Director
Appointed 30 Jun 2009
Resigned 21 Mar 2018

BERVILLE, Graham Michael

Resigned
Red Hill House, HarrogateHG3 1BS
Born August 1956
Director
Appointed 11 Oct 2002
Resigned 26 Sept 2008

MARR, Peter

Resigned
Queen Street, LichfieldWS13 6QS
Born December 1961
Director
Appointed 03 Jan 2018
Resigned 04 Jun 2018

PERKS, John Trevor

Resigned
Queen Street, LichfieldWS13 6QS
Born February 1970
Director
Appointed 18 Jun 2019
Resigned 31 Mar 2021

TOHER, Jeremiah Charles

Resigned
Gracechurch Street, LondonEC3V 0RL
Born July 1964
Director
Appointed 01 Oct 2020
Resigned 28 Feb 2022

ELKINGTON, Andrew Keith

Resigned
Queen Street, LichfieldWS13 6QS
Born October 1966
Director
Appointed 16 Oct 2017
Resigned 01 Oct 2020

URMSTON, Michael Norris

Resigned
Russell Square Mansions, LondonWC1B 5AE
Born March 1949
Director
Appointed 28 Oct 2008
Resigned 17 Apr 2009

VALLERY, David Stephen

Resigned
Queen Street, LichfieldWS13 6QS
Born March 1968
Director
Appointed 25 Feb 2020
Resigned 31 Dec 2020

WARMAN, Gary

Resigned
Gracechurch Street, LondonEC3V 0RL
Born November 1968
Director
Appointed 02 Mar 2021
Resigned 31 May 2022

WILLIAMS, Ian

Active
Fenchurch Street, LondonEC3M 4BY
Born December 1974
Director
Appointed 31 Jan 2026

SCOTT, Julie Frances

Resigned
Fenchurch Street, LondonEC3M 4BY
Born September 1970
Director
Appointed 09 Jun 2022
Resigned 31 Jan 2026

VALENTINE, Andrew George

Resigned
Fenchurch Street, LondonEC3M 4BY
Born April 1980
Director
Appointed 01 Jun 2022
Resigned 16 Aug 2024

KIRWAN, Rachel Louise

Resigned
Queen Street, LichfieldWS13 6QS
Secretary
Appointed 01 Jan 2008
Resigned 01 Oct 2020

ENGERS, Paul Alan

Resigned
Wyvern Road, Sutton ColdfieldB74 2PT
Born November 1948
Director
Appointed 02 Aug 2004
Resigned 20 Apr 2009

MOSS, Hazel Dianne

Resigned
23 Fisherwick Road, LichfieldWS14 9LL
Born April 1961
Director
Appointed 22 Oct 2008
Resigned 01 Dec 2011

DUNCAN, Tracy Jayne

Resigned
New Star Cottage, SolihullB93 0BU
Secretary
Appointed 11 Oct 2002
Resigned 01 Jan 2008

CORDWELL, Ian Derek

Resigned
Queen Street, LichfieldWS13 6QS
Born November 1963
Director
Appointed 15 Nov 2010
Resigned 31 Dec 2017

Persons with significant control

1

P M Holdings Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

140

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2025
AAAnnual Accounts
Legacy
16 September 2025
PARENT_ACCPARENT_ACC
Legacy
16 September 2025
GUARANTEE2GUARANTEE2
Legacy
16 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2024
AAAnnual Accounts
Legacy
28 September 2024
PARENT_ACCPARENT_ACC
Legacy
28 September 2024
AGREEMENT2AGREEMENT2
Legacy
28 September 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
27 June 2023
CH04Change of Corporate Secretary Details
Legacy
26 June 2023
AGREEMENT2AGREEMENT2
Legacy
26 June 2023
GUARANTEE2GUARANTEE2
Legacy
26 June 2023
PARENT_ACCPARENT_ACC
Move Registers To Registered Office Company With New Address
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
18 April 2023
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
11 April 2023
AD02Notification of Single Alternative Inspection Location
Second Filing Of Confirmation Statement With Made Up Date
28 July 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Move Registers To Registered Office Company With New Address
6 August 2021
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 June 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 June 2021
MAMA
Resolution
19 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Change To A Person With Significant Control
7 January 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2020
AD01Change of Registered Office Address
Change Sail Address Company With New Address
18 December 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
18 December 2020
AD03Change of Location of Company Records
Resolution
6 October 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
10 April 2019
AAAnnual Accounts
Resolution
8 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
20 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Capital Allotment Shares
11 May 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 May 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Certificate Change Of Name Company
8 December 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Termination Director Company
19 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 April 2009
AAAnnual Accounts
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
4 February 2009
363aAnnual Return
Legacy
7 January 2009
363aAnnual Return
Legacy
5 January 2009
288cChange of Particulars
Legacy
24 November 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
6 November 2006
363aAnnual Return
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
363aAnnual Return
Certificate Change Of Name Company
26 April 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 April 2005
AAAnnual Accounts
Legacy
14 December 2004
288cChange of Particulars
Legacy
21 October 2004
363sAnnual Return (shuttle)
Legacy
31 August 2004
288aAppointment of Director or Secretary
Resolution
28 April 2004
RESOLUTIONSResolutions
Resolution
28 April 2004
RESOLUTIONSResolutions
Resolution
28 April 2004
RESOLUTIONSResolutions
Resolution
28 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 April 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
225Change of Accounting Reference Date
Incorporation Company
11 October 2002
NEWINCIncorporation