LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Low
Risk
PM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-12-08 (active).
/03
Ownership & control
Owners / controllers
- PM HOLDINGS LIMITED
Holdings / subsidiaries
- PM HOLDINGS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09908006
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-08
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- SIC
- 64205
Officers · 3 active
- corporate secretary · appt 2020-10-01
- CANNAVAN, Josephdirector · British · appt 2022-06-30
- WILLIAMS, Iandirector · British · appt 2026-01-31
- CORDWELL, Ian Derek(resigned)director · British · appt 2015-12-08
- ELKINGTON, Andrew Keith(resigned)director · British · appt 2017-12-14
- LOUGHENBURY, David Anthony(resigned)director · British · appt 2018-07-31
- MANN, Stephen Andrew Joseph(resigned)director · British · appt 2015-12-08
- MARR, Peter(resigned)director · British · appt 2017-12-14
- PERKS, John Trevor(resigned)director · British · appt 2019-06-18
- SCOTT, Julie Frances(resigned)director · British · appt 2022-06-30
- SWEET, Alice(resigned)director · British · appt 2021-03-02
- TOHER, Jeremiah Charles(resigned)director · British · appt 2021-03-02
Beneficial owners · PSC · 1 current
- ■Royal London Mutual Insurance Society Limited (The)75–100% sharescorporate PSC · United Kingdom · since 2020-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
/07
Directorship network
135 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PMHC LIMITED
- POLICE HOUSING FUND LIMITEDbeneficial owner
- POLICE HOUSING FUND LIMITEDbeneficial owner
- Bspoke Uniformed Services Limitedbeneficial owner
- Pm Holdings Limitedbeneficial owner
PM ADVISORY LIMITED
- POLICE HOUSING FUND LIMITEDbeneficial owner
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RL LA LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- LEYBURN DEVELOPMENTS LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- UNITED ASSURANCE GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- RL LA LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- FUNDSDIRECT NOMINEES LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- HORNBY ROAD INVESTMENTS LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- ROYAL LONDON POOLED PENSIONS COMPANY LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- RLS NOMINEES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- HERMES CMK GENERAL PARTNER LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- PANTHEON PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NO.1 NEWMAN RCO LIMITEDbeneficial owner
- RL ERM SPV 1 LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RL NPB SERVICES LIMITEDbeneficial owner
- ROYAL LONDON (UK) HOLDINGS LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- RL WIZARD HOLDINGS LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
MORTGAGE EXCELLENCE LIMITED
- R3: FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- R3: Financial Services Group Limitedbeneficial owner
- Pm Holdings Limitedbeneficial owner
PMGI LIMITED
- Bspoke Uniformed Services Limitedbeneficial owner
POLICE HOUSING FUND LIMITED
- PMHC LIMITEDbeneficial owner
- PM ADVISORY LIMITEDbeneficial owner
- PMHC LIMITEDbeneficial owner
- Pm Advisory Limitedbeneficial owner
- Pm Holdings Limitedbeneficial owner