PM CENTRAL SERVICES LIMITED
Non-Trading
General Information
NAME
PM CENTRAL SERVICES LIMITED
COMPANY NUMBER
08752809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
Telephone: 01543414191
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
Alexandra House
Queen Street
Lichfield
Staffordshire
WS13 6QS
Telephone: 414191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM CENTRAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PM CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PM CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/10/2013 - 01/10/2020 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
29/10/2013 - 06/10/2017 (3 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM CENTRAL SERVICES LIMITED | Non-Trading | View Report |
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
| MORTGAGE EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PMHC LIMITED | Active - Accounts Filed | View Report |
| POLICE HOUSING FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Gary Warman (926966018) has left the board |
| 06/04/2022 | Jeremiah Charles Toher (923451237) has left the board |
| 24/03/2021 | New Board Member Tracey Anne Kneller (912911220) Appointed |
| 17/03/2021 | New Board Member Tracey Kneller (928085609) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485646) has left the board |
| 12/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 05/10/2020 | Rachel Kirwan (918246579) has left the board |
| 05/10/2020 | Andrew Keith Elkington (923953987) has left the board |
| 05/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485646) Appointed |
| 05/10/2020 | New Board Member Gary Warman (926966018) Appointed |
| 05/10/2020 | New Board Member Steven Grant Murray (919845566) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 02/04/2020 | David Anthony Loughenbury (911964792) has left the board |
| 18/03/2020 | New Board Member David Stephen Vallery (926792884) Appointed |
| 18/03/2020 | David Stephen Vallery (926793295) has left the board |
| 11/03/2020 | New Board Member David Stephen Vallery (926793295) Appointed |
| 16/10/2019 | Kathryn Anne Winup (913676915) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member John Trevor Perks (920597869) Appointed |
| 16/04/2019 | New Accounts filed |
| 09/01/2019 | Stephen Andrew Joseph Mann (910524672) has left the board |
| 14/08/2018 | New Board Member David Anthony Loughenbury (911964792) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Peter Marr (916543707) has left the board |
| 29/04/2018 | New Accounts filed |
| 05/01/2018 | Ian Derek Cordwell (908009562) has left the board |
| 29/12/2017 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 22/12/2017 | New Board Member Andrew Keith Elkington (923953987) Appointed |
| 22/12/2017 | New Board Member Peter Marr (916543707) Appointed |
| 20/10/2017 | David John Wright (918246578) has left the board |
| 28/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 16/10/2014 | James Conroy Henderson (918246577) has left the board |
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