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Police Housing Fund Limited

05069158

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 10/03/2004

Previously known as

Inhoco 3063 Limited · until 27/04/2004

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

64209
Activities of other holding companies

Officers

Royal London Management Services Limited

secretary · Since 01/10/2020

BRITISH

Also on 89 other boards

Joseph Cannavan

director · Since 01/07/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Royal London Management Services Limited

corporate secretary · Since 01/10/2020

Reg: 02867478

Also on 89 other boards

Joseph Cannavan

director · Since 01/07/2022

British · United Kingdom · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 28/04/2004

A G Secretarial Limited

corporate secretary · Resigned 28/04/2004

Peter Daniel Fitzgerald

director · Resigned 08/03/2006

Keith Ronald Bayliss

director · Resigned 23/03/2006

Clifford John Howard

director · Resigned 23/03/2006

John Edward Heaps

director · Resigned 23/03/2006

Tracy Jayne Duncan

secretary · Resigned 01/01/2008

Graham Michael Berville

director · Resigned 26/09/2008

Michael Norris Urmston

director · Resigned 17/04/2009

Paul Alan Engers

director · Resigned 20/04/2009

David Raymond Middleton

director · Resigned 26/03/2010

Hazel Dianne Moss

director · Resigned 01/12/2011

David John Wright

director · Resigned 06/03/2014

James Conroy Henderson

director · Resigned 30/09/2014

Ian Derek Cordwell

director · Resigned 31/12/2017

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

John Trevor Perks

director · Resigned 31/12/2020

David Stephen Vallery

director · Resigned 31/12/2020

Gary Warman

director · Resigned 31/05/2022

Alice Sweet

director · Resigned 31/07/2022

Andrew Joseph Lynskey

director · Resigned 31/01/2024

Andrew George Valentine

director · Resigned 16/08/2024

Persons with Significant Control

Pm Holdings Limited

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 9908006 · Companies House · Limited By Shares

Notified 30/12/2016

Former PSCs

Pm Advisory Limited

Ceased 30/12/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line180 Fenchurch Street
2026-08-17

80 FENCHURCH STREET

post townLondon
2026-08-17

LONDON

officer appointedROYAL LONDON MANAGEMENT SERVICES LIMITED
2026-08-17
officer appointedCANNAVAN, Joseph
2026-08-17