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Pm Holdings Limited (Companies House Registration Number 09908006) is a private limited company incorporated on 2015-12-08 in United Kingdom. The business is located at 80 Fenchurch Street, London EC3M 4BY. Pm Holdings Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Pm Holdings Limited
Number	09908006
Date of Incorporation:	2015-12-08
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Julie S. (in the company from 30 June 2022), Joseph C. (appointment date: 30 June 2022). The official register lists 1 person of significant control - Royal London Mutual Insurance Society Limited (The), a corporation which can be reached at Fenchurch Street, EC3M 4BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Royal London Mutual Insurance Society Limited (The)

1 October 2020

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, January 2024 \| accounts	Free Download (210 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, November 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (211 pages)
(CH04) Secretary's details changed on 2023-06-26 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 80 Fenchurch Street London EC3M 4BY at an unknown date filed on: 26th, June 2023 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Gracechurch Street London EC3V 0RL at an unknown date filed on: 18th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address 80 Fenchurch Street London EC3M 4BY. Change occurred on 2023-04-11. Company's previous address: 55 Gracechurch Street London EC3V 0RL United Kingdom. filed on: 11th, April 2023 \| address	Free Download (1 page)
(AD02) New sail address 55 Gracechurch Street London EC3V 0RL. Change occurred at an unknown date. Company's previous address: Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom. filed on: 11th, April 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022 \| accounts	Free Download (216 pages)
(TM01) Director's appointment was terminated on 2022-07-31 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-30 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-30 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-31 filed on: 8th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (230 pages)
(AD04) Location of company register(s) has been changed to 55 Gracechurch Street London EC3V 0RL at an unknown date filed on: 6th, August 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 55 Gracechurch Street London EC3V 0RL. Change occurred on 2020-12-18. Company's previous address: Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom. filed on: 18th, December 2020 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS at an unknown date filed on: 18th, December 2020 \| address	Free Download (1 page)
(AP04) Appointment (date: 2020-10-01) of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2020 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, May 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-25 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-18 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019 \| accounts	Free Download (58 pages)
(SH19) Statement of Capital on 2019-01-17: 100.00 GBP filed on: 17th, January 2019 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 18/12/18 filed on: 17th, January 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 8th, January 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 8th, January 2019 \| capital	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-31 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-04 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, April 2018 \| accounts	Free Download (57 pages)
(SH01) Statement of Capital on 2017-12-29: 49800000.00 GBP filed on: 16th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-14 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-14 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-14 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2016-05-30: 20259068.00 GBP filed on: 4th, December 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-21: 4359068.00 GBP filed on: 5th, May 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 28th, April 2016 \| resolution	Free Download (33 pages)
(SH01) Statement of Capital on 2015-12-22: 359068.00 GBP filed on: 19th, January 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 8th, December 2015 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2015-12-08: 1.00 GBP capital

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