PH

PAM HOLDCO LIMITED

Dissolved

Company number 13372907

London, United Kingdom · Incorporated 4 May 2021

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Last updated on 19 September 2026

Life insurance · SIC 65110


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

Company overview

PAM HOLDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2024 having been incorporated on 4 May 2021. Its registered office is at 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom. Its principal activity is life insurance (SIC 65110).

The board consists of three directors: HOLDERNESS, Andrew James (appointed 4 May 2021), STRUCK, John Seward (appointed 4 May 2021) and ADRIAANSE, Wenda Margaretha (appointed 1 June 2022). INTERTRUST (UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2022, on 17 October 2023. 12 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Capital table

Updated on 19 September 2026
  • PAM US HOLDCO, LLC (100.0%)
  • PROSPERITY GROUP HOLDINGS, L.P (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAM US HOLDCO, LLC ORDINARY 1 100.00% 1 100.00%
PROSPERITY GROUP HOLDINGS, L.P ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

1 June 2022
CC
CSC CLS (UK) LIMITED
Corporate Secretary
4 May 2021
4 May 2021
SJ
4 May 2021
JD
JAFFE, Daniel Marc Richard
Director · Resigned
4 May 2021

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
14 May 2024 View
Gazette Notice Voluntary
Gazette
27 February 2024 View
Dissolution Application Strike Off Company
Dissolution
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2021 View
Incorporation Company
Incorporation
4 May 2021 View

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