PM

PALL MALL FINANCE LIMITED

Dissolved

Company number 05684084

London · Incorporated 23 January 2006

Two, London Bridge, London, SE1 9RA

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2575 LIMITED · 23 January 2006 – 4 April 2006

Company overview

PALL MALL FINANCE LIMITED was a private limited company incorporated on 23 January 2006 and registered in England and Wales and dissolved on 4 June 2013. It changed its name from ALNERY NO. 2575 LIMITED on 23 January 2006. Its registered office is at Two, London Bridge, London, SE1 9RA. Its principal activity is activities of financial services holding companies (SIC 64205).

The board consists of two British directors: CARTWRIGHT, Peter Bramwell (appointed 6 April 2011) and GREEN, Edward (appointed 6 April 2011). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2011, were filed on 15 May 2012. Companies House holds 57 filings for this company, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

6 April 2011
GE
GREEN, Edward
Director
6 April 2011
CS
CUMMING, Simon James
Secretary · Resigned
3 April 2009
SJ
SODEN, John Francis
Director · Resigned
4 June 2008
NP
NORRIS, Peter John
Director · Resigned
4 June 2008
FA
FARACE, Andrea
Director · Resigned
15 May 2008
BJ
BECK, John Douglas
Director · Resigned
15 May 2008
BB
BERRY, Brian Shelton
Director · Resigned
3 April 2006
GP
GISSEL, Peter
Director · Resigned
3 April 2006
OS
OAKLAND, Simon Nicholas
Director · Resigned
3 April 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
23 January 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
23 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name Date
Officers
17 May 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Resolution
Resolution
16 December 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Annual Return
14 February 2007 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Address
18 April 2006 View
Legacy
Accounts
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Capital
18 April 2006 View
Memorandum Articles
Incorporation
18 April 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Incorporation Company
Incorporation
23 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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