Police Housing Fund Limited

Active05069158 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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.

Director · Appointed 1 July 2022
Also at PM Holdings Limited
British
Born November 1974
Corporate Secretary · Appointed 1 October 2020
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (27 former)
16 August 2024
Resigned Valentine, Andrew George as Director
31 January 2024
Appointed Valentine, Andrew George as Director
31 January 2024
Resigned Lynskey, Andrew Joseph as Director
31 July 2022
Resigned Sweet, Alice as Director
1 July 2022
Appointed Cannavan, Joseph as Director
31 May 2022
Resigned Warman, Gary as Director
2 March 2021
Appointed Sweet, Alice as Director
2 March 2021
Appointed Lynskey, Andrew Joseph as Director
31 December 2020
Resigned Vallery, David Stephen as Director
31 December 2020
Resigned Perks, John Trevor as Director
1 October 2020
Resigned Elkington, Andrew Keith as Director
1 October 2020
Appointed Royal London Management Services Limited as Corporate Secretary
1 October 2020
Appointed Warman, Gary as Director
1 October 2020
Resigned Kirwan, Rachel Louise as 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
31 December 2017
Resigned Cordwell, Ian Derek as Director
14 December 2017
Appointed Elkington, Andrew Keith as Director
14 December 2017
Appointed Marr, Peter as Director
14 December 2017
Appointed Winup, Kathryn Anne as Director
30 September 2014
Resigned Henderson, James Conroy as Director
6 March 2014
Resigned Wright, David John as Director
21 May 2013
Appointed Wright, David John as Director
1 December 2011
Resigned Moss, Hazel Dianne as Director
9 November 2010
Appointed Cordwell, Ian Derek as Director
26 March 2010
Resigned Middleton, David Raymond as Director
20 April 2009
Resigned Engers, Paul Alan as Director
17 April 2009
Appointed Mann, Stephen Andrew Joseph as Director
17 April 2009
Appointed Middleton, David Raymond as Director
17 April 2009
Resigned Urmston, Michael Norris as Director
3 November 2008
Appointed Urmston, Michael Norris as Director
6 October 2008
Appointed Moss, Hazel Dianne as Director
6 October 2008
Appointed Henderson, James Conroy as Director
26 September 2008
Resigned Berville, Graham Michael as Director
3 January 2008
Appointed Kirwan, Rachel Louise as Secretary
1 January 2008
Resigned Duncan, Tracy Jayne as Secretary
23 March 2006
Resigned Howard, Clifford John as Director
23 March 2006
Resigned Heaps, John Edward as Director
23 March 2006
Resigned Bayliss, Keith Ronald as Director
8 March 2006
Resigned Fitzgerald, Peter Daniel as Director
6 July 2004
Appointed Bayliss, Keith Ronald as Director
6 July 2004
Appointed Engers, Paul Alan as Director
6 July 2004
Appointed Howard, Clifford John as Director
6 July 2004
Appointed Heaps, John Edward as Director
6 July 2004
Appointed Fitzgerald, Peter Daniel as Director
28 April 2004
Appointed Duncan, Tracy Jayne as Secretary
28 April 2004
Appointed Berville, Graham Michael as Director
28 April 2004
Resigned A G Secretarial Limited as Corporate Secretary
28 April 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 March 2004
Appointed A G Secretarial Limited as Corporate Secretary
10 March 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9908006
Former controllers (1)
30 December 2016
Ceased PM Advisory Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates16 July 2026
3 October 2025Audit exemption subsidiary accounts31 December 2024
17 September 2025Other filing
17 September 2025Other filing
17 September 2025Accounts filing
Show all recent filings

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