PC

PM CENTRAL SERVICES LIMITED

Active

Company number 08752809

London, United Kingdom · Incorporated 29 October 2013

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 17 April 2026

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

PM CENTRAL SERVICES PLC · 29 October 2013 – 6 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal London Mutual Insurance Society Limited (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2020

Funding

5 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
30 May 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Legacy
Accounts
16 August 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With Old Address New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Court Order
Miscellaneous
22 February 2023 View
Resolution
Resolution
3 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Certificate Capital Reduction Issued Capital
Capital
28 December 2022 View
Legacy
Capital
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Legacy
Miscellaneous
28 July 2022 View
Legacy
Miscellaneous
28 July 2022 View
Legacy
Miscellaneous
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Move Registers To Registered Office Company With New Address
Address
6 August 2021 View
Legacy
Miscellaneous
16 July 2021 View
Legacy
Miscellaneous
16 July 2021 View
Legacy
Miscellaneous
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2021 View
Re Registration Memorandum Articles
Incorporation
6 July 2021 View
Resolution
Resolution
6 July 2021 View
Reregistration Public To Private Company
Change Of Name
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Move Registers To Sail Company With New Address
Address
18 December 2020 View
Change Sail Address Company With New Address
Address
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Legacy
Miscellaneous
9 July 2020 View
Legacy
Miscellaneous
9 July 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Legacy
Miscellaneous
20 August 2019 View
Legacy
Miscellaneous
20 August 2019 View
Legacy
Miscellaneous
20 August 2019 View
Legacy
Miscellaneous
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Second Filing Capital Allotment Shares
Capital
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Capital Alter Shares Subdivision
Capital
19 April 2017 View
Legacy
Miscellaneous
8 April 2017 View
Legacy
Return
9 February 2017 View
Capital Allotment Shares
Capital
17 November 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Capital Name Of Class Of Shares
Capital
3 May 2016 View
Resolution
Resolution
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2015 View
Legacy
Accounts
14 April 2015 View
Legacy
Other
14 April 2015 View
Legacy
Other
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Legacy
Incorporation
11 July 2014 View
Application Trading Certificate
Reregistration
11 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2014 View
Incorporation Company
Incorporation
29 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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