PM Advisory Limited

Active04560462 Private limited company
Incorporated
11 October 2002 (24 years)
Previously known as
Police Mutual Insurance and Financial Services Limited (until 8 December 2015)
Police Mutual General Insurance Services Limited (until 26 April 2005)
Industry
Non-trading company (74990)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
31 January 2026
Appointed Williams, Ian as Director
31 January 2026
Resigned Scott, Julie Frances as Director
16 August 2024
Resigned Valentine, Andrew George as Director
9 June 2022
Appointed Scott, Julie Frances as Director
1 June 2022
Appointed Valentine, Andrew George as Director
31 May 2022
Resigned Warman, Gary as Director
28 February 2022
Resigned Toher, Jeremiah Charles as Director
31 March 2021
Resigned Perks, John Trevor as Director
2 March 2021
Appointed Warman, Gary as Director
31 December 2020
Resigned Vallery, David Stephen as Director
1 October 2020
Resigned Elkington, Andrew Keith as Director
1 October 2020
Resigned Kirwan, Rachel Louise as Secretary
1 October 2020
Appointed Toher, Jeremiah Charles as Director
1 October 2020
Appointed Royal London Management Services Limited as Corporate Secretary
31 March 2020
Resigned Loughenbury, David Anthony as Director
25 February 2020
Appointed Vallery, David Stephen as Director
30 September 2019
Resigned Winup, Kathryn Anne as Director
18 June 2019
Appointed Perks, John Trevor as Director
31 December 2018
Resigned Mann, Stephen Andrew Joseph as Director
31 July 2018
Appointed Loughenbury, David Anthony as Director
4 June 2018
Resigned Marr, Peter as Director
21 March 2018
Resigned Witcomb, Paul Roy as Director
3 January 2018
Appointed Marr, Peter as Director
31 December 2017
Resigned Cordwell, Ian Derek as Director
21 December 2017
Appointed Winup, Kathryn Anne as Director
16 October 2017
Appointed Elkington, Andrew Keith as Director
6 October 2017
Resigned Wright, David John as Director
30 September 2014
Resigned Henderson, James Conroy as Director
17 September 2013
Appointed Wright, David John as Director
1 December 2011
Resigned Moss, Hazel Dianne as Director
15 November 2010
Appointed Cordwell, Ian Derek as Director
4 March 2010
Resigned Middleton, David Raymond as Director
30 June 2009
Appointed Witcomb, Paul Roy as Director
28 May 2009
Appointed Middleton, David Raymond as Director
20 April 2009
Resigned Engers, Paul Alan as Director
17 April 2009
Resigned Urmston, Michael Norris as Director
14 April 2009
Appointed Mann, Stephen Andrew Joseph as Director
28 October 2008
Appointed Urmston, Michael Norris as Director
22 October 2008
Appointed Moss, Hazel Dianne as Director
22 October 2008
Appointed Henderson, James Conroy as Director
21 October 2008
Resigned Charnock, Mark Lee as Director
26 September 2008
Resigned Berville, Graham Michael as Director
1 January 2008
Appointed Kirwan, Rachel Louise as Secretary
1 January 2008
Resigned Duncan, Tracy Jayne as Secretary
11 October 2005
Appointed Charnock, Mark Lee as Director
2 August 2004
Appointed Engers, Paul Alan as Director
11 October 2002
Appointed Duncan, Tracy Jayne as Secretary
11 October 2002
Appointed Berville, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09908006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
21 July 2026Confirmation statement with no updates16 July 2026
Show all recent filings

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