Menna Overview
Here’s a quick overview of PM HOLDINGS LIMITED 👀 — a London based business that started in 2015.
PM HOLDINGS LIMITED
- Company statusactive
- Company No09908006
- Age10 years 7 months Incorporated 8 December 2015
- Officers3
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
PM HOLDINGS LIMITED is an active company incorporated on 8 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Legacy
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
Legacy
3 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Oct 2020 | |
| CANNAVAN, Joseph | director | Nov 1974 | 30 Jun 2022 |
| SCOTT, Julie Frances | director | Sep 1970 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 01 Oct 2020 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED, SCOTT, Julie Frances are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, SCOTT, Julie Frances are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, SCOTT, Julie Frances, SWEET, Alice are mutual persons.
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ROYAL LONDON MANAGEMENT SERVICES LIMITED, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MANN, Stephen Andrew Joseph, MARR, Peter, PERKS, John Trevor, VALLERY, David Stephen, WINUP, Kathryn Anne are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, SCOTT, Julie Frances, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MARR, Peter, PERKS, John Trevor, TOHER, Jeremiah Charles, VALLERY, David Stephen, WARMAN, Gary, WINUP, Kathryn Anne are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MARR, Peter, PERKS, John Trevor, TOHER, Jeremiah Charles, VALLERY, David Stephen, WARMAN, Gary, WINUP, Kathryn Anne are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, CANNAVAN, Joseph, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MARR, Peter, PERKS, John Trevor, SWEET, Alice, VALLERY, David Stephen, WARMAN, Gary, WINUP, Kathryn Anne are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, WARMAN, Gary are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
SCOTT, Julie Frances, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MARR, Peter, PERKS, John Trevor, TOHER, Jeremiah Charles, VALLERY, David Stephen, WARMAN, Gary, WINUP, Kathryn Anne are mutual persons.
SCOTT, Julie Frances, CORDWELL, Ian Derek, ELKINGTON, Andrew Keith, LOUGHENBURY, David Anthony, MARR, Peter, PERKS, John Trevor, TOHER, Jeremiah Charles, VALLERY, David Stephen, WINUP, Kathryn Anne are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek, PERKS, John Trevor are mutual persons.
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CORDWELL, Ian Derek are mutual persons.
CORDWELL, Ian Derek are mutual persons.
ELKINGTON, Andrew Keith are mutual persons.
LOUGHENBURY, David Anthony are mutual persons.
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PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
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PERKS, John Trevor are mutual persons.
PERKS, John Trevor are mutual persons.
SWEET, Alice are mutual persons.
TOHER, Jeremiah Charles are mutual persons.
WINUP, Kathryn Anne are mutual persons.
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Here’s a quick overview of PM HOLDINGS LIMITED 👀 — a London based business that started in 2015.