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Pm Central Services Limited

08752809

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 29/10/2013

Previously known as

Pm Central Services Plc · until 06/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

74990
Non-trading company

Officers

Royal London Management Services Limited

secretary · Since 01/10/2020

BRITISH

Also on 89 other boards

Mrs Tracey Anne Kneller

director · Since 02/03/2021

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Royal London Management Services Limited

corporate secretary · Since 01/10/2020

Reg: 02867478

Also on 89 other boards

Tracey Anne Kneller

director · Since 02/03/2021

British · United Kingdom · Age 59

Former

James Conroy Henderson

director · Resigned 30/09/2014

David John Wright

director · Resigned 06/10/2017

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 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

Steven Grant Murray

director · Resigned 30/06/2021

Jeremiah Charles Toher

director · Resigned 28/02/2022

Gary Warman

director · Resigned 31/05/2022

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 01/10/2020

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line180 Fenchurch Street
2026-08-13

80 FENCHURCH STREET

post townLondon
2026-08-13

LONDON

sic codes74990
2026-08-13

82110,82990

officer appointedROYAL LONDON MANAGEMENT SERVICES LIMITED
2026-08-13
officer appointedKNELLER, Tracey Anne
2026-08-13