PM HOLDINGS LIMITED
Company Number 09908006
Status
Active
Incorporated
December 8, 2015
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4BY
64205
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PM HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09908006, this organization has been active since December 2015. Primarily in the 64205 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 10, 2026
Officers
Nov 10, 2026
Accounts
Oct 1, 2026
Other
Oct 1, 2026
Accounts
Oct 1, 2026
Other
Oct 1, 2026
Confirmation Statement
Jul 16, 2026
Officers
Feb 5, 2026
Officers
Feb 5, 2026
Accounts
Oct 3, 2025
Accounts
Sep 17, 2025
Other
Sep 17, 2025
Other
Sep 17, 2025
Confirmation Statement
Jul 18, 2025
Accounts
Oct 6, 2024
Accounts
Oct 6, 2024
Other
Oct 6, 2024
Other
Oct 6, 2024
Confirmation Statement
Jul 12, 2024
Accounts
Jan 12, 2024
Accounts
Jan 12, 2024
Other
Jul 18, 2023
Other
Jul 18, 2023
Confirmation Statement
Jul 11, 2023
Persons With Significant Control
Jun 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Royal London Mutual Insurance Society Limited (The)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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