Introduction
Watch Company
Updated On: 19/08/2026
P
PM HOLDINGS LIMITED
PM Holdings Limited is an active private limited company incorporated on 8 December 2015 and registered in England and Wales. Its registered office is at 80 Fenchurch Street, London, EC3M 4BY. The company’s principal activity is that of a holding company (SIC 64205).
It is a wholly owned subsidiary of The Royal London Mutual Insurance Society Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by Royal London.
As at the latest confirmation statement dated 11 July 2025, the directors are Ian Williams (appointed 31 January 2026) and Joseph Cannavan (appointed 30 June 2022). Royal London Management Services Limited acts as corporate secretary. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without qualification. The next accounts are due by 30 September 2026.
There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.
Status
active
Active since 10 years ago
Company No
09908006
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Capital Update
Jan 19
Capital Statement Capital Company With D...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 01 Oct 2020
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
01 Oct 2020
Active
LOUGHENBURY, David Anthony
ResignedAlexandra House, LichfieldWS13 6QS
Born June 1969
Director
Appointed 31 Jul 2018
Resigned 31 Mar 2020
LOUGHENBURY, David Anthony
Alexandra House, LichfieldWS13 6QS
Born June 1969
Director
31 Jul 2018
Resigned 31 Mar 2020
Resigned
WINUP, Kathryn Anne
ResignedQueen Street, LichfieldWS13 6QS
Born August 1970
Director
Appointed 14 Dec 2017
Resigned 30 Sept 2019
WINUP, Kathryn Anne
Queen Street, LichfieldWS13 6QS
Born August 1970
Director
14 Dec 2017
Resigned 30 Sept 2019
Resigned
MARR, Peter
ResignedQueen Street, LichfieldWS13 6QS
Born December 1961
Director
Appointed 14 Dec 2017
Resigned 04 Jun 2018
MARR, Peter
Queen Street, LichfieldWS13 6QS
Born December 1961
Director
14 Dec 2017
Resigned 04 Jun 2018
Resigned
SWEET, Alice
ResignedGracechurch Street, LondonEC3V 0RL
Born January 1982
Director
Appointed 02 Mar 2021
Resigned 31 Jul 2022
SWEET, Alice
Gracechurch Street, LondonEC3V 0RL
Born January 1982
Director
02 Mar 2021
Resigned 31 Jul 2022
Resigned
MANN, Stephen Andrew Joseph
ResignedQueen Street, StaffordshireWS13 6QS
Born November 1965
Director
Appointed 08 Dec 2015
Resigned 31 Dec 2018
MANN, Stephen Andrew Joseph
Queen Street, StaffordshireWS13 6QS
Born November 1965
Director
08 Dec 2015
Resigned 31 Dec 2018
Resigned
PERKS, John Trevor
ResignedQueen Street, LichfieldWS13 6QS
Born February 1970
Director
Appointed 18 Jun 2019
Resigned 31 Dec 2020
PERKS, John Trevor
Queen Street, LichfieldWS13 6QS
Born February 1970
Director
18 Jun 2019
Resigned 31 Dec 2020
Resigned
TOHER, Jeremiah Charles
ResignedGracechurch Street, LondonEC3V 0RL
Born July 1964
Director
Appointed 02 Mar 2021
Resigned 28 Feb 2022
TOHER, Jeremiah Charles
Gracechurch Street, LondonEC3V 0RL
Born July 1964
Director
02 Mar 2021
Resigned 28 Feb 2022
Resigned
ELKINGTON, Andrew Keith
ResignedQueen Street, LichfieldWS13 6QS
Born October 1966
Director
Appointed 14 Dec 2017
Resigned 01 Oct 2020
ELKINGTON, Andrew Keith
Queen Street, LichfieldWS13 6QS
Born October 1966
Director
14 Dec 2017
Resigned 01 Oct 2020
Resigned
VALLERY, David Stephen
ResignedQueen Street, LichfieldWS13 6QS
Born March 1968
Director
Appointed 25 Feb 2020
Resigned 31 Dec 2020
VALLERY, David Stephen
Queen Street, LichfieldWS13 6QS
Born March 1968
Director
25 Feb 2020
Resigned 31 Dec 2020
Resigned
WARMAN, Gary
ResignedGracechurch Street, LondonEC3V 0RL
Born November 1968
Director
Appointed 01 Oct 2020
Resigned 31 May 2022
WARMAN, Gary
Gracechurch Street, LondonEC3V 0RL
Born November 1968
Director
01 Oct 2020
Resigned 31 May 2022
Resigned
WILLIAMS, Ian
ActiveFenchurch Street, LondonEC3M 4BY
Born December 1974
Director
Appointed 31 Jan 2026
WILLIAMS, Ian
Fenchurch Street, LondonEC3M 4BY
Born December 1974
Director
31 Jan 2026
Active
SCOTT, Julie Frances
ResignedFenchurch Street, LondonEC3M 4BY
Born September 1970
Director
Appointed 30 Jun 2022
Resigned 31 Jan 2026
SCOTT, Julie Frances
Fenchurch Street, LondonEC3M 4BY
Born September 1970
Director
30 Jun 2022
Resigned 31 Jan 2026
Resigned
CANNAVAN, Joseph
ActiveFenchurch Street, LondonEC3M 4BY
Born November 1974
Director
Appointed 30 Jun 2022
CANNAVAN, Joseph
Fenchurch Street, LondonEC3M 4BY
Born November 1974
Director
30 Jun 2022
Active
CORDWELL, Ian Derek
ResignedQueen Street, StaffordshireWS13 6QS
Born November 1963
Director
Appointed 08 Dec 2015
Resigned 31 Dec 2017
CORDWELL, Ian Derek
Queen Street, StaffordshireWS13 6QS
Born November 1963
Director
08 Dec 2015
Resigned 31 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Royal London Mutual Insurance Society Limited (The)
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Fundings
Financials
Latest Activities
Filing History
104
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
6 August 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
6 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
18 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2020
18 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2020
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2020
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
21 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018