PM ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PM ADVISORY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PM ADVISORY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PM ADVISORY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PM ADVISORY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED (until 08/12/2015)
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED (until 08/12/2015)
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
MS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2022-06-09 | CURRENT |
ANDREW GEORGE VALENTINE | Apr 1980 | British | Director | 2022-06-01 | CURRENT |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2019-06-18 UNTIL 2021-03-31 | RESIGNED |
TRACY JAYNE DUNCAN | Mar 1967 | Secretary | 2002-10-11 UNTIL 2008-01-01 | RESIGNED | |
RACHEL LOUISE KIRWAN | Oct 1970 | British | Secretary | 2008-01-01 UNTIL 2020-10-01 | RESIGNED |
MR DAVID RAYMOND MIDDLETON | Jan 1963 | British | Director | 2009-05-28 UNTIL 2010-03-04 | RESIGNED |
MR DAVID JOHN WRIGHT | Aug 1957 | British | Director | 2013-09-17 UNTIL 2017-10-06 | RESIGNED |
PAUL ROY WITCOMB | Jul 1963 | British | Director | 2009-06-30 UNTIL 2018-03-21 | RESIGNED |
MR GARY WARMAN | Nov 1968 | British | Director | 2021-03-02 UNTIL 2022-05-31 | RESIGNED |
MRS KATHRYN ANNE WINUP | Aug 1970 | British | Director | 2017-12-21 UNTIL 2019-09-30 | RESIGNED |
MR DAVID STEPHEN VALLERY | Mar 1968 | British | Director | 2020-02-25 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2008-10-28 UNTIL 2009-04-17 | RESIGNED |
MR JEREMIAH CHARLES TOHER | Jul 1964 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
MRS HAZEL DIANNE MOSS | Apr 1961 | British | Director | 2008-10-22 UNTIL 2011-12-01 | RESIGNED |
MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2009-04-14 UNTIL 2018-12-31 | RESIGNED |
PETER MARR | Dec 1961 | British | Director | 2018-01-03 UNTIL 2018-06-04 | RESIGNED |
MR DAVID ANTHONY LOUGHENBURY | Jun 1969 | British | Director | 2018-07-31 UNTIL 2020-03-31 | RESIGNED |
PAUL ALAN ENGERS | Nov 1948 | British | Director | 2004-08-02 UNTIL 2009-04-20 | RESIGNED |
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2008-10-22 UNTIL 2014-09-30 | RESIGNED |
MR ANDREW KEITH ELKINGTON | Oct 1966 | British | Director | 2017-10-16 UNTIL 2020-10-01 | RESIGNED |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 2010-11-15 UNTIL 2017-12-31 | RESIGNED |
MARK LEE CHARNOCK | Jan 1967 | British | Director | 2005-10-11 UNTIL 2008-10-21 | RESIGNED |
MR GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 2002-10-11 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P M Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |