Pm Holdings Limited

Company Name	Pm Holdings Limited
Directors	Joseph Cannavan and Julie Frances Scott
Company Status	Active
Company Number	09908006
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Joseph Cannavan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	01 October 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Ian Derek Cordwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(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	08 December 2015(same day as company formation)
Role	Chief Executive
Country of Residence	England
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(2 years 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(2 years 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(2 years 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(2 years, 7 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	John Trevor Perks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
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(4 years, 2 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 Gary Warman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(4 years, 9 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	Mrs Alice Sweet
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2022)
Role	Customer Lifestage Director
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	02 March 2021(5 years, 2 months after company formation)
Appointment Duration	12 months (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

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

12 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
12 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
4 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (211 pages)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 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)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (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)
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)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (216 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 August 2022	Termination of appointment of Alice Sweet as a director on 31 July 2022 (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)
27 July 2022	Second filing of Confirmation Statement dated 15 July 2019 (3 pages)
8 July 2022	Appointment of Joseph Cannavan as a director on 30 June 2022 (2 pages)
4 July 2022	Appointment of Ms Julie Frances Scott as a director on 30 June 2022 (2 pages)
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)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (230 pages)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
26 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 August 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL (1 page)
22 July 2021	Memorandum and Articles of Association (15 pages)
22 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022. (4 pages)
16 March 2021	Appointment of Mrs Alice Sweet as a director on 2 March 2021 (2 pages)
12 March 2021	Appointment of Mr Jeremiah Charles Toher 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	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL on 18 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)
23 October 2020	Notification of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 1 October 2020 (4 pages)
23 October 2020	Withdrawal of a person with significant control statement on 23 October 2020 (3 pages)
1 October 2020	Appointment of Mr Gary Warman 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)
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 3 July 2020 with no updates (3 pages)
21 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (64 pages)
21 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 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 no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/07/22 (4 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr John Trevor Perks as a director on 18 June 2019 (2 pages)
15 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
15 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
17 January 2019	Solvency Statement dated 18/12/18 (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 100.00 (4 pages)
17 January 2019	Statement of capital on 17 January 2019 GBP 100 (4 pages)
8 January 2019	Resolutions RES13 ‐ Subsidiary recommendation application approved 20/12/2018 (3 pages)
8 January 2019	Statement by Directors (1 page)
8 January 2019	Resolutions RES13 ‐ The company premium account cancelled 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 (6 pages)
8 June 2018	Termination of appointment of Peter Marr as a director on 4 June 2018 (1 page)
27 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
27 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (57 pages)
26 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 March 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 49,800,000.00 (8 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)
27 December 2017	Appointment of Mrs Kathryn Anne Winup 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 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 Mr Andrew Keith Elkington as a director on 14 December 2017 (2 pages)
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)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (61 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 20,259,068 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 20,259,068 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 4,359,068 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 4,359,068 (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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
19 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 359,068.00 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 359,068.00 (4 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1 (29 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 1 (29 pages)

Pm Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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