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Pm Holdings Limited, WS13 6QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PM HOLDINGS LIMITED

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

This company is commonly known as Pm Holdings Limited. The company was founded 8 years ago and was given the registration number 09908006. The firm's registered office is in STAFFORDSHIRE. You can find them at Alexandra House Queen Street, Lichfield, Staffordshire, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PM HOLDINGS LIMITED
Company Number:09908006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Alexandra House Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Country Origin:UNITED KINGDOM
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

Director30 June 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director30 June 2022Active
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS

Director08 December 2015Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

Director14 December 2017Active
Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

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

Director08 December 2015Active
Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS

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

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

Director02 March 2021Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director02 March 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

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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Table of Contents

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