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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)

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