Pm Central Services Limited

Company Name	Pm Central Services Limited
Director	Tracey Anne Kneller
Company Status	Active
Company Number	08752809
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Tracey Anne Kneller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	01 October 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	James Conroy Henderson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	David John Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
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	29 October 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Alexandra House Queen Street Lichfield Staffordshire WS13 6QS

Secretary Name	Rachel Kirwan
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Company Director
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	14 December 2017(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
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	14 December 2017(4 years, 1 month 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	Mr Andrew Keith Elkington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
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(4 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(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
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(6 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 Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 June 2021)
Role	Corporate Development Director
Country of Residence	United Kingdom
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	01 October 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Jeremiah Charles Toher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

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

50k at £1	Police Mutual Assurance Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,960,000
Net Worth	£116,000
Cash	£12,000
Current Liabilities	£13,148,000

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
16 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
16 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 July 2023	Confirmation statement made on 16 July 2021 with updates (6 pages)
18 July 2023	Confirmation statement made on 4 July 2020 with no updates (2 pages)
18 July 2023	Confirmation statement made on 16 July 2022 with no updates (2 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 July 2023	Director's details changed for Mrs Tracey Anne Kneller on 26 June 2023 (2 pages)
30 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) 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 April 2023	Full accounts made up to 31 December 2021 (22 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)
22 February 2023	S1096 Court Order to Rectify (3 pages)
3 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2022	Statement of capital on 28 December 2022 GBP 50,000 (5 pages)
28 December 2022	Reduction of iss capital and minute (oc) (2 pages)
28 December 2022	Resolutions RES13 ‐ Entry into deed of release 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2022	Certificate of reduction of issued capital (1 page)
8 June 2022	Termination of appointment of Gary Warman as a director on 31 May 2022 (1 page)
4 April 2022	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022 (1 page)
24 August 2021	Appointment of Mr Jeremiah Charles Toher as a director on 24 August 2021 (2 pages)
10 August 2021	Full accounts made up to 31 December 2020 (21 pages)
6 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL (1 page)
6 July 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2021	Re-registration of Memorandum and Articles (14 pages)
6 July 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2021	Termination of appointment of Steven Grant Murray as a director on 30 June 2021 (1 page)
6 July 2021	Re-registration from a public company to a private limited company (1 page)
15 March 2021	Appointment of Mrs Tracey Kneller as a director on 2 March 2021 (2 pages)
8 January 2021	Termination of appointment of John Trevor Perks as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of David Stephen Vallery as a director on 31 December 2020 (1 page)
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)
23 October 2020	Withdrawal of a person with significant control statement on 23 October 2020 (3 pages)
23 October 2020	Notification of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 October 2020 (4 pages)
1 October 2020	Appointment of Mr Steven Grant Murray as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Rachel Kirwan as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Gary Warman as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020 (1 page)
9 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (22 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)
20 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2019	Solvency Statement dated 01/08/19 (1 page)
20 August 2019	Statement of capital on 20 August 2019 GBP 50,000 (5 pages)
20 August 2019	Statement by Directors (2 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
11 April 2019	Full accounts made up to 31 December 2018 (19 pages)
8 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 38,850,000.00 (4 pages)
8 January 2019	Resolutions 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)
10 August 2018	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018 (2 pages)
26 July 2018	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 33,850,000 (7 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (6 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (20 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 24,450,000.00 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2018. (9 pages)
12 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017 (1 page)
27 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
27 December 2017	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Peter Marr as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Peter Marr as a director on 14 December 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 (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
15 June 2017	Full accounts made up to 31 December 2016 (15 pages)
15 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 24,350,000.00 (4 pages)
19 April 2017	Sub-division of shares on 23 March 2017 (4 pages)
19 April 2017	Sub-division of shares on 23 March 2017 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 24,350,000.00 (4 pages)
8 April 2017	Second filing of Confirmation Statement dated 09/02/2017 (61 pages)
8 April 2017	Second filing of Confirmation Statement dated 09/02/2017 (61 pages)
9 February 2017	09/02/17 Statement of Capital gbp 14450000 ANNOTATION Clarification a second filed CS01 was registered on 08/04/2017 (8 pages)
9 February 2017	09/02/17 Statement of Capital gbp 14450000 ANNOTATION Clarification a second filed CS01 was registered on 08/04/2017 (8 pages)
17 November 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 14,500,000.00 (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 14,500,000.00 (4 pages)
20 June 2016	Full accounts made up to 31 December 2015 (14 pages)
20 June 2016	Full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 11,050,000.00 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 11,050,000.00 (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 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 (6 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 (6 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (6 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (6 pages)
14 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (54 pages)
14 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (54 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (6 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (6 pages)
14 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of James Conroy Henderson as a director on 30 September 2014 (2 pages)
11 July 2014	Trading certificate for a public company CERT8A ‐ (3 pages)
11 July 2014	Commence business and borrow (1 page)
11 July 2014	Trading certificate for a public company CERT8A ‐ (3 pages)
11 July 2014	Commence business and borrow (1 page)
25 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages)
25 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (4 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 50,000 (70 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 50,000 (70 pages)

Pm Central Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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