---
title: "POLICE HOUSING FUND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c121ad-c30d-5367-b006-1f06787fb149
json: https://whiteintel.dev/api/public/dossier/91c121ad-c30d-5367-b006-1f06787fb149
identifier: oo:GB-COH-05069158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLICE HOUSING FUND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05069158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91c121ad-c30d-5367-b006-1f06787fb149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c121ad-c30d-5367-b006-1f06787fb149  

## Ownership & control

### Owners / controllers

- **PM ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c0c6965-af7a-5e7a-9ff0-9e1381d14eb1
- **PM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10fc8155-818a-5ba8-9fb8-108333dffd2b
- **Pm Advisory Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67200a78-ddd6-4108-bda6-75c57e27825f
- **Pm Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/668e86f4-639f-4627-97bd-94a8ec14943d

### Holdings / subsidiaries

- **PMHC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/680ae371-2292-59cf-b2b9-8c6585398ea8
- **PMHC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/680ae371-2292-59cf-b2b9-8c6585398ea8

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05069158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-10
- **Registered office:** 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- **SIC:** 64209

### Officers

- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/28302587-612d-5ff8-959e-58a32db9ce5d) — corporate secretary · appointed 2020-10-01
- CANNAVAN, Joseph — director · British · appointed 2022-07-01
- DUNCAN, Tracy Jayne — secretary · British · appointed 2004-04-28 · resigned 2008-01-01
- KIRWAN, Rachel Louise — secretary · British · appointed 2008-01-03 · resigned 2020-10-01
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2004-03-10 · resigned 2004-04-28
- BAYLISS, Keith Ronald — director · British · appointed 2004-07-06 · resigned 2006-03-23
- BERVILLE, Graham Michael — director · British · appointed 2004-04-28 · resigned 2008-09-26
- CORDWELL, Ian Derek — director · British · appointed 2010-11-09 · resigned 2017-12-31
- ELKINGTON, Andrew Keith — director · British · appointed 2017-12-14 · resigned 2020-10-01
- ENGERS, Paul Alan — director · British · appointed 2004-07-06 · resigned 2009-04-20
- FITZGERALD, Peter Daniel — director · Irish · appointed 2004-07-06 · resigned 2006-03-08
- HEAPS, John Edward — director · British · appointed 2004-07-06 · resigned 2006-03-23
- HENDERSON, James Conroy — director · British · appointed 2008-10-06 · resigned 2014-09-30
- HOWARD, Clifford John — director · British · appointed 2004-07-06 · resigned 2006-03-23
- LOUGHENBURY, David Anthony — director · British · appointed 2018-07-31 · resigned 2020-03-31
- LYNSKEY, Andrew Joseph — director · British · appointed 2021-03-02 · resigned 2024-01-31
- MANN, Stephen Andrew Joseph — director · British · appointed 2009-04-17 · resigned 2018-12-31
- MARR, Peter — director · British · appointed 2017-12-14 · resigned 2018-06-04
- MIDDLETON, David Raymond — director · British · appointed 2009-04-17 · resigned 2010-03-26
- MOSS, Hazel Dianne — director · British · appointed 2008-10-06 · resigned 2011-12-01

### Beneficial owners (Persons with Significant Control)

- [Pm Holdings Limited](https://whiteintel.dev/entity/668e86f4-639f-4627-97bd-94a8ec14943d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-30
- [Pm Advisory Limited](https://whiteintel.dev/entity/67200a78-ddd6-4108-bda6-75c57e27825f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05069158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05069158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLICE HOUSING FUND LIMITED**. Human view: https://whiteintel.dev/entity/91c121ad-c30d-5367-b006-1f06787fb149 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c121ad-c30d-5367-b006-1f06787fb149._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._