Company information:
Pm Advisory Limited (No: 04560462)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: ANDREW KEITH ELKINGTON ( DOB: Oct-1966 From: Oct-2017 )
Current Director: JOHN TREVOR PERKS ( DOB: Feb-1970 From: Jun-2019 )
Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970 From: Jun-2022 )
Current Director: ANDREW GEORGE VALENTINE ( DOB: Apr-1980 From: Jun-2022 )
Current Director: DAVID STEPHEN VALLERY ( DOB: Mar-1968 From: Feb-2020 )
Current Director: DAVID STEPHEN VALLERY ( DOB: Mar-1968 From: Feb-2020 )
Current Secretary: RACHEL LOUISE KIRWAN ( DOB: Oct-1970 From: Jan-2008 )
Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED ( From: Oct-2020 )
Resigned Director: GRAHAM MICHAEL BERVILLE ( DOB: Aug-1956 From: Oct-2002 To: Sep-2008 )
Resigned Director: MARK LEE CHARNOCK ( DOB: Jan-1967 From: Oct-2005 To: Oct-2008 )
Resigned Director: IAN DEREK CORDWELL ( DOB: Nov-1963 From: Nov-2010 To: Dec-2017 )
Resigned Director: PAUL ALAN ENGERS ( DOB: Nov-1948 From: Aug-2004 To: Apr-2009 )
Resigned Director: JAMES CONROY HENDERSON ( DOB: Oct-1975 From: Oct-2008 To: Sep-2014 )
Resigned Director: DAVID ANTHONY LOUGHENBURY ( DOB: Jun-1969 From: Jul-2018 To: Mar-2020 )
Resigned Director: STEPHEN ANDREW JOSEPH MANN ( DOB: Nov-1965 From: Apr-2009 To: Dec-2018 )
Resigned Director: PETER MARR ( DOB: Dec-1961 From: Jan-2018 To: Jun-2018 )
Resigned Director: DAVID RAYMOND MIDDLETON ( DOB: Jan-1963 From: May-2009 To: Mar-2010 )
Resigned Director: HAZEL DIANNE MOSS ( DOB: Apr-1961 From: Oct-2008 To: Dec-2011 )
Resigned Director: JEREMIAH CHARLES TOHER ( DOB: Jul-1964 From: Oct-2020 To: Feb-2022 )
Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Oct-2008 To: Apr-2009 )
Resigned Director: GARY WARMAN ( DOB: Nov-1968 From: Mar-2021 To: May-2022 )
Resigned Director: KATHRYN ANNE WINUP ( DOB: Aug-1970 From: Dec-2017 To: Sep-2019 )
Resigned Director: PAUL ROY WITCOMB ( From: Jun-2009 To: Mar-2018 )
Resigned Director: DAVID JOHN WRIGHT ( DOB: Aug-1957 From: Sep-2013 To: Oct-2017 )
Resigned Secretary: TRACY JAYNE DUNCAN ( DOB: Mar-1967 From: Oct-2002 To: Jan-2008 )
Persons of Significant Control:
P M Holdings Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)