PM ADVISORY LIMITED
LICHFIELD POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QS

Company number 04560462
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 10,200,000 ; Confirmation statement made on 10 February 2017 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 8,200,000.00 . The most likely internet sites of PM ADVISORY LIMITED are www.pmadvisory.co.uk, and www.pm-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.1 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Advisory Limited is a Private Limited Company. The company registration number is 04560462. Pm Advisory Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pm Advisory Limited is Alexandra House Queen Street Lichfield Staffordshire Ws13 6qs. . KIRWAN, Rachel Louise is a Secretary of the company. CORDWELL, Ian Derek is a Director of the company. MANN, Stephen Andrew Joseph is a Director of the company. WITCOMB, Paul Roy is a Director of the company. WRIGHT, David John is a Director of the company. Secretary DUNCAN, Tracy Jayne has been resigned. Director BERVILLE, Graham Michael has been resigned. Director CHARNOCK, Mark Lee has been resigned. Director ENGERS, Paul Alan has been resigned. Director HENDERSON, James Conroy has been resigned. Director MIDDLETON, David Raymond has been resigned. Director MOSS, Hazel Dianne has been resigned. Director URMSTON, Michael Norris has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KIRWAN, Rachel Louise
Appointed Date: 01 January 2008
Director
CORDWELL, Ian Derek
Appointed Date: 15 November 2010
62 years old
Director
MANN, Stephen Andrew Joseph
Appointed Date: 14 April 2009
60 years old
Director
WITCOMB, Paul Roy
Appointed Date: 30 June 2009
62 years old
Director
WRIGHT, David John
Appointed Date: 17 September 2013
68 years old

Resigned Directors

Secretary
DUNCAN, Tracy Jayne
Resigned: 01 January 2008
Appointed Date: 11 October 2002
Director
BERVILLE, Graham Michael
Resigned: 26 September 2008
Appointed Date: 11 October 2002
69 years old
Director
CHARNOCK, Mark Lee
Resigned: 21 October 2008
Appointed Date: 11 October 2005
59 years old
Director
ENGERS, Paul Alan
Resigned: 20 April 2009
Appointed Date: 02 August 2004
77 years old
Director
HENDERSON, James Conroy
Resigned: 30 September 2014
Appointed Date: 22 October 2008
50 years old
Director
MIDDLETON, David Raymond
Resigned: 04 March 2010
Appointed Date: 28 May 2009
63 years old
Director
MOSS, Hazel Dianne
Resigned: 01 December 2011
Appointed Date: 22 October 2008
64 years old
Director
URMSTON, Michael Norris
Resigned: 17 April 2009
Appointed Date: 28 October 2008
76 years old

PM ADVISORY LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 10,200,000
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 May 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 8,200,000.00
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Full accounts made up to 31 December 2003
21 Oct 2003
Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
11 Oct 2002
Incorporation

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