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Nom

PM Holdings Limited
Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09908006 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Royal London Mutual Insurance Society Limited (The) Status: Active Notified: 01/10/2020 Companies House Number: 00099064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cannavan, Joseph London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1974 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Scott, Julie Frances London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British
    Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Abacus Limited Status: Active Notified: 20/12/2018 Companies House Number: 04207663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Forces Insurance Limited Status: Active Notified: 20/12/2018 Companies House Number: 04188402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortgage Excellence Limited Status: Active Notified: 30/12/2016 Companies House Number: 03527577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PM Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 04560462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Police Housing Fund Limited Status: Active Notified: 30/12/2016 Companies House Number: 05069158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pmgi Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 01073408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pmhc Limited Status: Ceased Notified: 20/12/2018 Ceased: 29/02/2024 Companies House Number: 03018474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •