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PM Central Services Limited

PM Central Services Limited is an active company incorporated on 29 October 2013 with the registered office located in London, City of London. PM Central Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08752809
Private limited company
Age
12 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
01543414191
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in UK • Born in Mar 1967
Royal London Mutual Insurance Society Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Refuge Assurance Limited
Royal London Management Services Limited is a mutual person.
Active
United Friendly Insurance Limited
Royal London Management Services Limited is a mutual person.
Active
Royal London Mutual Insurance Society,Limited(The)
Royal London Management Services Limited is a mutual person.
Active
Hornby Road Investments Limited
Royal London Management Services Limited is a mutual person.
Active
Refuge Life Assurance Consultants Limited
Royal London Management Services Limited is a mutual person.
Active
R.L. Pensions Trustees Limited
Royal London Management Services Limited is a mutual person.
Active
Royal Liver Trustees Limited
Royal London Management Services Limited is a mutual person.
Active
Leyburn Developments Limited
Royal London Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.56M
Increased by £16K (0%)
Total Liabilities
-£16K
Increased by £16K (%)
Net Assets
£19.54M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mrs Tracey Anne Kneller Details Changed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Submitted on 26 Jul 2024
Repayment History
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