POLICE HOUSING FUND LIMITED - LONDON


Company Profile Company Filings

Overview

POLICE HOUSING FUND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLICE HOUSING FUND LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

POLICE HOUSING FUND LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
INHOCO 3063 LIMITED (until 27/04/2004)

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
ANDREW GEORGE VALENTINE Apr 1980 British Director 2024-01-31 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-10-01 CURRENT
JOSEPH CANNAVAN Nov 1974 British Director 2022-07-01 CURRENT
MR ANDREW JOSEPH LYNSKEY Feb 1973 British Director 2021-03-02 UNTIL 2024-01-31 RESIGNED
MR GARY WARMAN Nov 1968 British Director 2020-10-01 UNTIL 2022-05-31 RESIGNED
TRACY JAYNE DUNCAN Mar 1967 Secretary 2004-04-28 UNTIL 2008-01-01 RESIGNED
CLIFFORD JOHN HOWARD Sep 1952 British Director 2004-07-06 UNTIL 2006-03-23 RESIGNED
RACHEL LOUISE KIRWAN Oct 1970 British Secretary 2008-01-03 UNTIL 2020-10-01 RESIGNED
MR DAVID ANTHONY LOUGHENBURY Jun 1969 British Director 2018-07-31 UNTIL 2020-03-31 RESIGNED
MR DAVID STEPHEN VALLERY Mar 1968 British Director 2020-02-25 UNTIL 2020-12-31 RESIGNED
MRS ALICE SWEET Jan 1982 British Director 2021-03-02 UNTIL 2022-07-31 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 2008-11-03 UNTIL 2009-04-17 RESIGNED
MRS HAZEL DIANNE MOSS Apr 1961 British Director 2008-10-06 UNTIL 2011-12-01 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2019-06-18 UNTIL 2020-12-31 RESIGNED
MR DAVID RAYMOND MIDDLETON Jan 1963 British Director 2009-04-17 UNTIL 2010-03-26 RESIGNED
PETER MARR Dec 1961 British Director 2017-12-14 UNTIL 2018-06-04 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2009-04-17 UNTIL 2018-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-04-28 RESIGNED
MR JAMES CONROY HENDERSON Oct 1975 British Director 2008-10-06 UNTIL 2014-09-30 RESIGNED
MRS KATHRYN ANNE WINUP Aug 1970 British Director 2017-12-14 UNTIL 2019-09-30 RESIGNED
MR JOHN EDWARD HEAPS Feb 1939 British Director 2004-07-06 UNTIL 2006-03-23 RESIGNED
PETER DANIEL FITZGERALD Jun 1967 Irish Director 2004-07-06 UNTIL 2006-03-08 RESIGNED
PAUL ALAN ENGERS Nov 1948 British Director 2004-07-06 UNTIL 2009-04-20 RESIGNED
MR ANDREW KEITH ELKINGTON Oct 1966 British Director 2017-12-14 UNTIL 2020-10-01 RESIGNED
IAN DEREK CORDWELL Nov 1963 British Director 2010-11-09 UNTIL 2017-12-31 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 2004-04-28 UNTIL 2008-09-26 RESIGNED
KEITH RONALD BAYLISS Mar 1954 British Director 2004-07-06 UNTIL 2006-03-23 RESIGNED
MR DAVID JOHN WRIGHT Aug 1957 British Director 2013-05-21 UNTIL 2014-03-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pm Holdings Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pm Advisory Limited 2016-04-06 - 2016-12-30 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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