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Pm Advisory Limited

04560462

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 11/10/2002

Previously known as

Police Mutual Insurance And Financial Services Limited · until 08/12/2015
Police Mutual General Insurance Services Limited · until 26/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

74990
Non-trading company

Officers

Royal London Management Services Limited

secretary · Since 01/10/2020

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Royal London Management Services Limited

corporate secretary · Since 01/10/2020

Reg: 02867478

Also on 89 other boards

Ian Williams

director · Since 31/01/2026

British · United Kingdom · Age 51

Former

Tracy Jayne Duncan

secretary · Resigned 01/01/2008

Graham Michael Berville

director · Resigned 26/09/2008

Mark Lee Charnock

director · Resigned 21/10/2008

Michael Norris Urmston

director · Resigned 17/04/2009

Paul Alan Engers

director · Resigned 20/04/2009

David Raymond Middleton

director · Resigned 04/03/2010

Hazel Dianne Moss

director · Resigned 01/12/2011

James Conroy Henderson

director · Resigned 30/09/2014

David John Wright

director · Resigned 06/10/2017

Ian Derek Cordwell

director · Resigned 31/12/2017

Paul Roy Witcomb

director · Resigned 21/03/2018

Peter Marr

director · Resigned 04/06/2018

Stephen Andrew Joseph Mann

director · Resigned 31/12/2018

Kathryn Anne Winup

director · Resigned 30/09/2019

David Anthony Loughenbury

director · Resigned 31/03/2020

Rachel Louise Kirwan

secretary · Resigned 01/10/2020

Andrew Keith Elkington

director · Resigned 01/10/2020

David Stephen Vallery

director · Resigned 31/12/2020

John Trevor Perks

director · Resigned 31/03/2021

Jeremiah Charles Toher

director · Resigned 28/02/2022

Gary Warman

director · Resigned 31/05/2022

Andrew George Valentine

director · Resigned 16/08/2024

Julie Frances Scott

director · Resigned 31/01/2026

Persons with Significant Control

P M Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 09908006 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line180 Fenchurch Street
2026-07-15

80 FENCHURCH STREET

post townLondon
2026-07-15

LONDON