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PM Holdings Limited
PM Holdings Limited is an active company incorporated on 8 December 2015 with the registered office located in London, City of London. PM Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09908006
Private limited company
Age
9 years
Incorporated
8 December 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(1 month ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about PM Holdings Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on
26 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in EC3M 4BY
Telephone
0151 3635290
Email
Unreported
Website
Policemutual.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joseph Cannavan
Director • Actuary • British • Lives in UK • Born in Nov 1974
Ms Julie Frances Scott
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Sep 1970
Royal London Management Services Limited
Secretary
Royal London Mutual Insurance Society Limited (The)
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgage Excellence Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
PM Advisory Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
Police Housing Fund Limited
Royal London Management Services Limited and Joseph Cannavan are mutual people.
Active
Wealth Wizards Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.31M
Decreased by £6.18M (-20%)
Total Liabilities
-£15.46M
Decreased by £4M (-21%)
Net Assets
£9.85M
Decreased by £2.18M (-18%)
Debt Ratio (%)
61%
Decreased by 0.71% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Royal London Mutual Insurance Society Limited (The) (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 12 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Jul 2023
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Repayment History
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