UKBizDB.co.uk

PM CENTRAL SERVICES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pm Central Services Plc. The company was founded 10 years ago and was given the registration number 08752809. The firm's registered office is in LICHFIELD. You can find them at Alexandra House, Queen Street, Lichfield, Staffordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PM CENTRAL SERVICES PLC
Company Number:08752809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 October 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director02 March 2021Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Secretary29 October 2013Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director29 October 2013Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director14 December 2017Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director29 October 2013Active
Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director31 July 2018Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director29 October 2013Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director14 December 2017Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director01 October 2020Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director18 June 2019Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director24 August 2021Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director25 February 2020Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director01 October 2020Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director14 December 2017Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director29 October 2013Active

People with Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.