Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
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).
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.
- POLICE HOUSING FUND LIMITED
- POLICE HOUSING FUND LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- corporate secretary · appt 2020-10-01
- CANNAVAN, Josephdirector · 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
- ■Pm Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-30 · trace owners →
- ■Pm Advisory Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-12-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-30overdue
Directorship network
15 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.
- PM HOLDINGS LIMITEDbeneficial owner
- Bspoke Uniformed Services Limitedbeneficial owner
- Pm Holdings Limitedbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- PMHC LIMITEDbeneficial owner
- PM ADVISORY LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
- MORTGAGE EXCELLENCE LIMITEDbeneficial owner
- PMGI LIMITEDbeneficial owner
- PM ADVISORY LIMITEDbeneficial owner
- PMGI LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
- MORTGAGE EXCELLENCE LIMITEDbeneficial owner
- PMHC LIMITEDbeneficial owner