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PM HOLDINGS LIMITED (09908006)

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Introduction

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Updated On: 15/04/2026
P

PM HOLDINGS LIMITED

PM HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PM HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

09908006

LTD Company

Age

10 Years

Incorporated 8 December 2015

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

25 days overdue

Last Filed

Made up to 11 July 2025 (1 year ago)
Submitted on 18 July 2025 (1 year ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Contact

Address

80 Fenchurch Street London, EC3M 4BY,

Timeline

30 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Jan 16
Funding Round
May 16
Funding Round
Dec 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Jan 18
Funding Round
Jan 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Jan 19
Capital Update
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 Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Aug 22
Director Joined
Feb 26
Director Left
Feb 26
5
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

ROYAL LONDON MANAGEMENT SERVICES LIMITED

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

LOUGHENBURY, David Anthony

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

WINUP, Kathryn Anne

Resigned
Queen Street, LichfieldWS13 6QS
Born August 1970
Director
Appointed 14 Dec 2017
Resigned 30 Sept 2019

MARR, Peter

Resigned
Queen Street, LichfieldWS13 6QS
Born December 1961
Director
Appointed 14 Dec 2017
Resigned 04 Jun 2018

SWEET, Alice

Resigned
Gracechurch Street, LondonEC3V 0RL
Born January 1982
Director
Appointed 02 Mar 2021
Resigned 31 Jul 2022

MANN, Stephen Andrew Joseph

Resigned
Queen Street, StaffordshireWS13 6QS
Born November 1965
Director
Appointed 08 Dec 2015
Resigned 31 Dec 2018

PERKS, John Trevor

Resigned
Queen Street, LichfieldWS13 6QS
Born February 1970
Director
Appointed 18 Jun 2019
Resigned 31 Dec 2020

TOHER, Jeremiah Charles

Resigned
Gracechurch Street, LondonEC3V 0RL
Born July 1964
Director
Appointed 02 Mar 2021
Resigned 28 Feb 2022

ELKINGTON, Andrew Keith

Resigned
Queen Street, LichfieldWS13 6QS
Born October 1966
Director
Appointed 14 Dec 2017
Resigned 01 Oct 2020

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 01 Oct 2020
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 30 Jun 2022
Resigned 31 Jan 2026

CANNAVAN, Joseph

Active
Fenchurch Street, LondonEC3M 4BY
Born November 1974
Director
Appointed 30 Jun 2022

CORDWELL, Ian Derek

Resigned
Queen Street, StaffordshireWS13 6QS
Born November 1963
Director
Appointed 08 Dec 2015
Resigned 31 Dec 2017

Persons with significant control

1

Royal London Mutual Insurance Society Limited (The)

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 01 Oct 2020

Fundings

Financials

Latest Activities

Filing History

104

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2025
AAAnnual Accounts
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Legacy
17 September 2025
AGREEMENT2AGREEMENT2
Legacy
17 September 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Legacy
6 October 2024
GUARANTEE2GUARANTEE2
Legacy
6 October 2024
AGREEMENT2AGREEMENT2
Legacy
6 October 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Legacy
12 January 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2024
AAAnnual Accounts
Legacy
18 July 2023
AGREEMENT2AGREEMENT2
Legacy
18 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
27 June 2023
CH04Change of Corporate Secretary Details
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
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2022
AAAnnual Accounts
Legacy
5 September 2022
AGREEMENT2AGREEMENT2
Legacy
5 September 2022
GUARANTEE2GUARANTEE2
Legacy
5 September 2022
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
28 July 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 July 2022
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
8 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Legacy
10 September 2021
GUARANTEE2GUARANTEE2
Legacy
10 September 2021
AGREEMENT2AGREEMENT2
Legacy
10 September 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 September 2021
AAAnnual Accounts
Legacy
26 August 2021
GUARANTEE2GUARANTEE2
Legacy
26 August 2021
AGREEMENT2AGREEMENT2
Move Registers To Registered Office Company With New Address
6 August 2021
AD04Change of Accounting Records Location
Resolution
22 July 2021
RESOLUTIONSResolutions
Memorandum Articles
22 July 2021
MAMA
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
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
Withdrawal Of A Person With Significant Control Statement
23 October 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
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
9 July 2020
CS01Confirmation Statement
Legacy
21 May 2020
GUARANTEE2GUARANTEE2
Legacy
21 May 2020
AGREEMENT2AGREEMENT2
Legacy
21 May 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 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 No Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Legacy
15 April 2019
AGREEMENT2AGREEMENT2
Legacy
15 April 2019
GUARANTEE2GUARANTEE2
Legacy
15 April 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 January 2019
SH19Statement of Capital
Legacy
17 January 2019
CAP-SSCAP-SS
Resolution
8 January 2019
RESOLUTIONSResolutions
Legacy
8 January 2019
SH20SH20
Resolution
8 January 2019
RESOLUTIONSResolutions
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
Legacy
27 April 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
27 April 2018
AAAnnual Accounts
Legacy
26 April 2018
AGREEMENT2AGREEMENT2
Legacy
26 April 2018
GUARANTEE2GUARANTEE2
Withdrawal Of A Person With Significant Control Statement
21 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
21 March 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Resolution
12 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Legacy
19 June 2017
GUARANTEE2GUARANTEE2
Legacy
19 June 2017
AGREEMENT2AGREEMENT2
Legacy
19 June 2017
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Capital Allotment Shares
5 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
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Incorporation Company
8 December 2015
NEWINCIncorporation