Pm Advisory Limited

Company Name	Pm Advisory Limited
Directors	Andrew George Valentine and Julie Frances Scott
Company Status	Active
Company Number	04560462
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Previous Names	Police Mutual General Insurance Services Limited and Police Mutual Insurance And Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew George Valentine
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Ms Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	01 October 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Secretary Name	Tracy Jayne Duncan
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	New Star Cottage Warwick Road Chadwick End Solihull B93 0BU

Director Name	Paul Alan Engers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2009)
Role	Actuary
Correspondence Address	30 Wyvern Road Sutton Coldfield West Midlands B74 2PT

Director Name	Mr Mark Lee Charnock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years after company formation)
Appointment Duration	3 years (resigned 21 October 2008)
Role	Product Manager
Country of Residence	England
Correspondence Address	14 Poppy Gardens Alrewas Burton-On-Trent Staffordshire DE13 7EY

Secretary Name	Rachel Louise Kirwan
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mrs Hazel Dianne Moss
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Fisherwick Road Whittington Lichfield Staffordshire WS14 9LL

Director Name	Mr James Conroy Henderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	General Manager Sales And Distribution
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Raymond Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Cheedon Close Dorridge West Midlands B93 8RJ

Director Name	Paul Roy Witcomb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Ian Derek Cordwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David John Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Andrew Keith Elkington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mrs Kathryn Anne Winup
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Peter Marr
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Anthony Loughenbury
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Chief Information Officer And Business Strategy Di
Country of Residence	United Kingdom
Correspondence Address	Police Mutual Assurance Society Limited Alexandra Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr John Trevor Perks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr David Stephen Vallery
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Jeremiah Charles Toher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(17 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Gary Warman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	pams.co.uk
Telephone	01543 414191
Telephone region	Cannock

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200k at £1	Police Mutual Assurance Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£692,000
Net Worth	£40,766,000
Cash	£16,000
Current Liabilities	£5,692,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
3 July 2023	Change of details for P M Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL (1 page)
28 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 July 2022	Second filing of Confirmation Statement dated 16 July 2021 (3 pages)
21 June 2022	Appointment of Ms Julie Frances Scott as a director on 9 June 2022 (2 pages)
7 June 2022	Appointment of Andrew George Valentine as a director on 1 June 2022 (2 pages)
7 June 2022	Termination of appointment of Gary Warman as a director on 31 May 2022 (1 page)
13 May 2022	Full accounts made up to 31 December 2021 (18 pages)
4 April 2022	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022 (1 page)
6 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/08/2022 (4 pages)
19 June 2021	Memorandum and Articles of Association (15 pages)
19 June 2021	Change of share class name or designation (2 pages)
19 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Full accounts made up to 31 December 2020 (15 pages)
13 April 2021	Statement of capital following an allotment of shares on 24 September 2020 GBP 9,300,000 (4 pages)
6 April 2021	Termination of appointment of John Trevor Perks as a director on 31 March 2021 (1 page)
12 March 2021	Appointment of Mr Gary Warman as a director on 2 March 2021 (2 pages)
7 January 2021	Termination of appointment of David Stephen Vallery as a director on 31 December 2020 (1 page)
7 January 2021	Change of details for P M Holdings Limited as a person with significant control on 1 January 2021 (2 pages)
18 December 2020	Register inspection address has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS (1 page)
18 December 2020	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS to 55 Gracechurch Street London EC3V 0RL on 18 December 2020 (1 page)
6 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2020	Termination of appointment of Rachel Louise Kirwan as a secretary on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Jeremiah Charles Toher as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020 (2 pages)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (18 pages)
31 March 2020	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020 (1 page)
9 March 2020	Appointment of Mr David Stephen Vallery as a director on 25 February 2020 (2 pages)
14 October 2019	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019 (1 page)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (17 pages)
8 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 9,020,000.00 (4 pages)
8 January 2019	Resolutions RES13 ‐ Allot agreement 20/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2019	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018 (1 page)
13 August 2018	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (18 pages)
9 April 2018	Termination of appointment of Paul Roy Witcomb as a director on 21 March 2018 (1 page)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
20 March 2018	Notification of P M Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Peter Marr as a director on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Peter Marr as a director on 3 January 2018 (2 pages)
28 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 21 December 2017 (2 pages)
28 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 21 December 2017 (2 pages)
27 October 2017	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017 (2 pages)
18 October 2017	Termination of appointment of David John Wright as a director on 6 October 2017 (1 page)
18 October 2017	Termination of appointment of David John Wright as a director on 6 October 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 December 2016 (14 pages)
19 June 2017	Full accounts made up to 31 December 2016 (14 pages)
16 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 10,200,000 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 10,200,000 (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,200,000.00 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 8,200,000.00 (4 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200,000 (7 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200,000 (7 pages)
8 December 2015	Company name changed police mutual insurance and financial services LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
8 December 2015	Company name changed police mutual insurance and financial services LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 200,000 (7 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 200,000 (7 pages)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Full accounts made up to 31 December 2013 (13 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200,000 (8 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200,000 (8 pages)
25 September 2013	Appointment of David John Wright as a director (2 pages)
25 September 2013	Appointment of David John Wright as a director (2 pages)
19 April 2013	Full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Full accounts made up to 31 December 2012 (11 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 June 2012	Full accounts made up to 31 December 2011 (11 pages)
1 June 2012	Full accounts made up to 31 December 2011 (11 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Stephen Mann on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Paul Roy Witcomb on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Rachel Louise Kirwan on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Paul Roy Witcomb on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for James Conroy Henderson on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Rachel Louise Kirwan on 19 December 2011 (2 pages)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 December 2011	Termination of appointment of Hazel Moss as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
16 November 2010	Appointment of Ian Derek Cordwell as a director (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Full accounts made up to 31 December 2009 (11 pages)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 July 2009	Director appointed paul roy witcomb (1 page)
3 July 2009	Director appointed paul roy witcomb (1 page)
5 June 2009	Director appointed david raymond middleton (1 page)
5 June 2009	Director appointed david raymond middleton (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
23 April 2009	Director appointed stephen andrew joseph mann (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
22 April 2009	Appointment terminated director michael urmston (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
22 April 2009	Appointment terminated director paul engers (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
7 January 2009	Return made up to 11/10/08; full list of members (3 pages)
7 January 2009	Return made up to 11/10/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / michael urmston / 05/01/2009 (1 page)
24 November 2008	Director appointed michael norris urmston (2 pages)
24 November 2008	Director appointed michael norris urmston (2 pages)
29 October 2008	Director appointed james conroy henderson (1 page)
29 October 2008	Director appointed hazel dianne moss (1 page)
29 October 2008	Director appointed hazel dianne moss (1 page)
29 October 2008	Director appointed james conroy henderson (1 page)
22 October 2008	Appointment terminated director mark charnock (1 page)
22 October 2008	Appointment terminated director mark charnock (1 page)
7 October 2008	Appointment terminated director graham berville (1 page)
7 October 2008	Appointment terminated director graham berville (1 page)
25 March 2008	Full accounts made up to 31 December 2007 (11 pages)
25 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
5 November 2007	Return made up to 11/10/07; full list of members (3 pages)
5 November 2007	Return made up to 11/10/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (10 pages)
19 April 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2006	Return made up to 11/10/06; full list of members (2 pages)
6 November 2006	Return made up to 11/10/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (9 pages)
5 April 2006	Full accounts made up to 31 December 2005 (9 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	Return made up to 11/10/05; full list of members (3 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	Return made up to 11/10/05; full list of members (3 pages)
26 April 2005	Company name changed police mutual general insurance services LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed police mutual general insurance services LIMITED\certificate issued on 26/04/05 (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Full accounts made up to 31 December 2004 (11 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
28 April 2004	Resolutions RES13 ‐ Directirs fix aud remun 07/04/04 (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions RES13 ‐ Directirs fix aud remun 07/04/04 (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Full accounts made up to 31 December 2003 (8 pages)
21 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 October 2002	Incorporation (22 pages)
11 October 2002	Incorporation (22 pages)

Pm Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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