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PML FINANCIAL SERVICES LIMITED

PML FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePML FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05342018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PML FINANCIAL SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PML FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PML FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PML FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for PML FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Notification of Andrea Taylor as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Termination of appointment of Gaynor Margaret Nebel as a director on May 12, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PML FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrea
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    Bedfordshire
    		Secretary
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    Bedfordshire
    		British103247820001
    TAYLOR, Robert
    8 Vicarage Green
    MK44 2DR Thurleigh
    Bedfordshire
    		Director
    8 Vicarage Green
    MK44 2DR Thurleigh
    Bedfordshire
    		United KingdomBritish89279710001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    NEBEL, Gaynor Margaret
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		Director
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		EnglandBritish75998940001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PML FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Taylor
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		Feb 29, 2024
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Taylor
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		Jan 25, 2017
    8 Vicarage Green
    Thurleigh
    MK44 2DR Bedford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0