PH

PM HOLDINGS LIMITED

Active

Company number 09908006

London, United Kingdom · Incorporated 8 December 2015

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom · until 11 April 2023

55 Gracechurch Street London EC3V 0RL United Kingdom · until 11 April 2023

Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom · until 18 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

WI
WILLIAMS, Ian
Director
31 January 2026
CJ
CANNAVAN, Joseph
Director
30 June 2022
RL
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
1 October 2020
SJ
SCOTT, Julie Frances
Director · Resigned
30 June 2022
SA
SWEET, Alice
Director · Resigned
2 March 2021
TJ
TOHER, Jeremiah Charles
Director · Resigned
2 March 2021
WG
WARMAN, Gary
Director · Resigned
1 October 2020
VD
VALLERY, David Stephen
Director · Resigned
25 February 2020
PJ
PERKS, John Trevor
Director · Resigned
18 June 2019
LD
LOUGHENBURY, David Anthony
Director · Resigned
31 July 2018
EA
ELKINGTON, Andrew Keith
Director · Resigned
14 December 2017
MP
MARR, Peter
Director · Resigned
14 December 2017
WK
WINUP, Kathryn Anne
Director · Resigned
14 December 2017
CI
CORDWELL, Ian Derek
Director · Resigned
8 December 2015
MS
MANN, Stephen Andrew Joseph
Director · Resigned
8 December 2015

Persons with significant control

PS
Royal London Mutual Insurance Society Limited (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
12 January 2024 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With Old Address New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
5 September 2022 View
Legacy
Other
5 September 2022 View
Legacy
Other
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 August 2021 View
Move Registers To Registered Office Company With New Address
Address
6 August 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Move Registers To Sail Company With New Address
Address
18 December 2020 View
Change Sail Address Company With New Address
Address
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2020 View
Legacy
Accounts
21 May 2020 View
Legacy
Other
21 May 2020 View
Legacy
Other
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2019 View
Legacy
Accounts
15 April 2019 View
Legacy
Other
15 April 2019 View
Legacy
Other
15 April 2019 View
Legacy
Insolvency
17 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2019 View
Resolution
Resolution
8 January 2019 View
Legacy
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2018 View
Legacy
Accounts
27 April 2018 View
Legacy
Other
26 April 2018 View
Legacy
Other
26 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2017 View
Legacy
Accounts
19 June 2017 View
Legacy
Other
19 June 2017 View
Legacy
Other
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Name Of Class Of Shares
Capital
3 May 2016 View
Resolution
Resolution
28 April 2016 View
Capital Allotment Shares
Capital
19 January 2016 View
Incorporation Company
Incorporation
8 December 2015 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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  • Recommended credit limit

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