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 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.
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)
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 |