The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cannavan, Joseph
    Actuary born in November 1974
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Julie Frances
    Chief Commercial Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cordwell, Ian Derek
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Sweet, Alice
    Customer Lifestage Director born in January 1982
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    2020-10-01 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PM HOLDINGS LIMITED
    Info
    Registered number 09908006
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • P M HOLDINGS LIMITED
    S
    Registered number 09908006
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • PM HOLDINGS LIMITED
    S
    Registered number 9908006
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Alexandra House, Queen Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TF INSURANCE SERVICES LIMITED - 2009-08-19
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MORTGAGE EXCELLENCE PLC - 2021-07-06
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-20 ~ 2024-02-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.