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LIVE · CORPUS
Dossier

POLICE HOUSING FUND LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2004-03-10
Legal form
ltd
Activity
64209
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom

POLICE HOUSING FUND LIMITED is a ltd registered in GB, incorporated 2004-03-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • POLICE HOUSING FUND LIMITED
Walk the full UBO chain
8 hops lockedStandard

8-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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05069158
Status
active
Type
ltd
Incorporated
2004-03-10
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
SIC
64209
Officers · 2 active
  • corporate secretary · appt 2020-10-01
  • CANNAVAN, Joseph
    director · British · appt 2022-07-01
  • DUNCAN, Tracy Jayne(resigned)
    secretary · British · appt 2004-04-28
  • KIRWAN, Rachel Louise(resigned)
    secretary · British · appt 2008-01-03
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-03-10
  • BAYLISS, Keith Ronald(resigned)
    director · British · appt 2004-07-06
  • BERVILLE, Graham Michael(resigned)
    director · British · appt 2004-04-28
  • CORDWELL, Ian Derek(resigned)
    director · British · appt 2010-11-09
  • ELKINGTON, Andrew Keith(resigned)
    director · British · appt 2017-12-14
  • ENGERS, Paul Alan(resigned)
    director · British · appt 2004-07-06
  • FITZGERALD, Peter Daniel(resigned)
    director · Irish · appt 2004-07-06
  • HEAPS, John Edward(resigned)
    director · British · appt 2004-07-06
Beneficial owners · PSC · 1 current
  • Pm Holdings Limited
    corporate PSC · United Kingdom · since 2016-12-30 · trace owners →
    75–100% shares
  • Pm Advisory Limited
    corporate PSC · United Kingdom · ceased 2016-12-30 · trace owners →
    75–100% shares

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
2026-07-30overdue
/07

Directorship network

15 other roles

Where 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
PM ADVISORY LIMITED
PM HOLDINGS LIMITED
Pm Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLICE HOUSING FUND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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