PM CENTRAL SERVICES LIMITED

PM CENTRAL SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	PM CENTRAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08752809
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PM CENTRAL SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PM CENTRAL SERVICES LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PM CENTRAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PM CENTRAL SERVICES PLC	Oct 29, 2013	Oct 29, 2013

What are the latest accounts for PM CENTRAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PM CENTRAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for PM CENTRAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 17, 2025

legacy

PARENT_ACC

Sep 17, 2025

legacy

AGREEMENT2

Sep 17, 2025

legacy

GUARANTEE2

Jul 18, 2025

Confirmation statement made on Jul 11, 2025 with no updates

CS01

Sep 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 28, 2024

legacy

PARENT_ACC

Sep 28, 2024

legacy

AGREEMENT2

Sep 28, 2024

legacy

GUARANTEE2

Jul 26, 2024

Second filing of Confirmation Statement dated Jul 11, 2023

RP04CS01

Jul 25, 2024

Confirmation statement made on Jul 11, 2024 with no updates

CS01

Jul 23, 2024

Second filing of Confirmation Statement dated Jul 04, 2019

RP04CS01

Oct 02, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 16, 2023

legacy

PARENT_ACC

Aug 16, 2023

legacy

AGREEMENT2

Aug 16, 2023

legacy

GUARANTEE2

Jul 18, 2023

Confirmation statement made on Jul 16, 2022 with no updates

CS01

Jul 18, 2023

Confirmation statement made on Jul 16, 2021 with updates

CS01

Jul 18, 2023

Confirmation statement made on Jul 04, 2020 with no updates

CS01

Jul 11, 2023

Confirmation statement made on Jul 11, 2023 with no updates

CS01

Annotations
Date	Annotation
Jul 26, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.

Jul 04, 2023

Director's details changed for Mrs Tracey Anne Kneller on Jun 26, 2023

CH01

Jun 30, 2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

PSC05

Jun 27, 2023

Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

CH04

Jun 26, 2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

AD04

Apr 26, 2023

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of PM CENTRAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Oct 01, 2020

Secretary

Fenchurch Street

EC3M 4BY London

80

United Kingdom

Identification Type	UK Limited Company
Registration Number	02867478

106736010001

KNELLER, Tracey Anne

Mar 02, 2021

Director

Fenchurch Street

EC3M 4BY London

80

United Kingdom

United Kingdom

British

1967-3

129112200001

Oct 29, 2013

Oct 01, 2020

Secretary

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

182465790001

CORDWELL, Ian Derek

Oct 29, 2013

Dec 31, 2017

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

England

British

1963-11

80095620010

ELKINGTON, Andrew Keith

Dec 14, 2017

Oct 01, 2020

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

England

British

1966-10

239539870001

HENDERSON, James Conroy

Oct 29, 2013

Sep 30, 2014

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

United Kingdom

British

1975-10

182465770001

LOUGHENBURY, David Anthony

Jul 31, 2018

Mar 31, 2020

Director

Alexandra House

Queen Street

WS13 6QS Lichfield

Police Mutual Assurance Society Limited

Staffordshire

United Kingdom

England

British

1969-6

119647920001

MANN, Stephen Andrew Joseph

Oct 29, 2013

Dec 31, 2018

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

England

British

1965-11

105246720001

Dec 14, 2017

Jun 04, 2018

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

United Kingdom

British

1961-12

165437070001

MURRAY, Steven Grant

Oct 01, 2020

Jun 30, 2021

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1978-4

198455660001

PERKS, John Trevor

Jun 18, 2019

Dec 31, 2020

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

United Kingdom

British

1970-2

205978690001

TOHER, Jeremiah Charles

Aug 24, 2021

Feb 28, 2022

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

England

British

1964-7

234512370001

VALLERY, David Stephen

Feb 25, 2020

Dec 31, 2020

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

United Kingdom

British

1968-3

267928840001

Oct 01, 2020

May 31, 2022

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1968-11

269660180001

WINUP, Kathryn Anne

Dec 14, 2017

Sep 30, 2019

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

England

British

1970-8

136769150001

WRIGHT, David John

Oct 29, 2013

Oct 06, 2017

Director

Queen Street

WS13 6QS Lichfield

Alexandra House

Staffordshire

United Kingdom

United Kingdom

British

1957-8

182465780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PM CENTRAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal London Mutual Insurance Society Limited (The)

Oct 01, 2020

Fenchurch Street

EC3M 4BY London

80

United Kingdom

No

Legal Form	Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00099064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PM CENTRAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017	Oct 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 09, 2017	Mar 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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