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Company Information for

PRIVATE MEDICINE INTERMEDIARIES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

02009675

Private Limited Company

Liquidation

Company Overview

About Private Medicine Intermediaries Ltd

PRIVATE MEDICINE INTERMEDIARIES LIMITED was founded on 1986-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Private Medicine Intermediaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PRIVATE MEDICINE INTERMEDIARIES LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in CW9

Filing Information

Company Number		02009675
Company ID Number		02009675
Date formed		1986-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 07:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE MEDICINE INTERMEDIARIES LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED

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Company Officers of PRIVATE MEDICINE INTERMEDIARIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD DAVID HARRISON MUNRO	Director	1994-10-13
KEVIN JUAN NEWMAN	Director	2016-05-06
INGMAR RINCK	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTAIR CHARLES PEEL	Company Secretary	2015-12-21	2016-07-22
ANTHONY DAVID POWIS	Director	2015-10-06	2016-02-24
RICHARD DAVID HARRISON MUNRO	Company Secretary	1998-01-29	2015-10-06
MATTHEW BALDWIN	Director	2009-09-30	2015-10-06
MICHAEL PHILLIP BLAKE	Director	2008-07-01	2015-10-06
MICHAEL IAN DAVIS	Director	1997-11-04	2015-10-06
RACHAEL ELIZABETH FLOYD	Director	2004-07-29	2015-10-06
IAN CHARLES GREEN	Director	2008-07-01	2015-10-06
CHRISTOPHER PERKS BALDWIN	Director	1994-12-13	2015-06-18
STEPHEN JOHN LANGAN	Director	2001-09-27	2013-08-31
PATRICIA MARY FORSTER	Director	2006-08-23	2012-09-27
ELIZABETH HAMMOND	Director	1998-07-13	2009-06-30
STEPHEN MORETON HACKETT	Director	2001-09-27	2005-10-01
DAVID ROBERT TRESIDDER	Director	1994-07-01	2003-12-23
JOHN GRAHAM PRITCHARD	Director	1994-07-01	2000-12-22
ELIZABETH HAMMOND	Company Secretary	1992-11-08	1998-01-29
IAN ALEXANDER MOORE	Director	1996-11-15	1997-01-06
ELIZABETH ARMITAGE WELLS	Director	1994-10-13	1996-01-15
STANLEY LYON BROWNE	Director	1992-11-08	1995-06-14
STEPHEN ROBERT DOUGLAS WESTLEY	Director	1993-02-25	1994-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID HARRISON MUNRO	WILLIS PMI GROUP LIMITED	Director	2016-05-16	CURRENT	2015-08-04	Liquidation
RICHARD DAVID HARRISON MUNRO	PMI HEALTH GROUP LIMITED	Director	2016-01-18	CURRENT	1991-11-05	Liquidation
RICHARD DAVID HARRISON MUNRO	PMI FIZZ LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-07-04
KEVIN JUAN NEWMAN	PMI HEALTH GROUP LIMITED	Director	2016-05-23	CURRENT	1991-11-05	Liquidation
KEVIN JUAN NEWMAN	WILLIS PMI GROUP LIMITED	Director	2016-05-16	CURRENT	2015-08-04	Liquidation
KEVIN JUAN NEWMAN	PMIHG HOLDINGS LIMITED	Director	2016-05-16	CURRENT	2015-06-26	Liquidation
KEVIN JUAN NEWMAN	WILLIS EMPLOYEE BENEFITS LIMITED	Director	2016-04-29	CURRENT	2005-12-01	Active
KEVIN JUAN NEWMAN	CORPORATE MEDICAL MANAGEMENT LIMITED	Director	2016-04-25	CURRENT	1992-04-16	Liquidation
INGMAR RINCK	TOWERS WATSON LIMITED	Director	2016-11-01	CURRENT	2005-03-01	Active
INGMAR RINCK	WILLIS EMPLOYEE BENEFITS LIMITED	Director	2015-11-05	CURRENT	2005-12-01	Active
INGMAR RINCK	PMI HEALTH GROUP LIMITED	Director	2015-10-06	CURRENT	1991-11-05	Liquidation
INGMAR RINCK	CORPORATE MEDICAL MANAGEMENT LIMITED	Director	2015-10-06	CURRENT	1992-04-16	Liquidation
INGMAR RINCK	PMIHG HOLDINGS LIMITED	Director	2015-10-06	CURRENT	2015-06-26	Liquidation
INGMAR RINCK	WILLIS PMI GROUP LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-20		Voluntary liquidation. Notice of members return of final meeting
2023-10-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-18		Appointment of a voluntary liquidator
2023-10-18		Voluntary liquidation declaration of solvency
2023-10-18		REGISTERED OFFICE CHANGED ON 18/10/23 FROM The Courtyard Hall Lane Wincham Cheshire CW9 6DG England
2023-08-07		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-07		Solvency Statement dated 07/08/23
2023-08-07		Statement by Directors
2023-08-07		Statement of capital on GBP 1
2023-07-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRISON MUNRO
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR INGMAR RINCK
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/18 FROM 51 Lime Street London EC3M 7DQ England
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	AUD	AUDITOR'S RESIGNATION
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 688790
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27	TM02	Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-07-20	AP01	DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID POWIS
2015-12-30	AP03	Appointment of Mr Alistair Charles Peel as company secretary on 2015-12-21
2015-12-30	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/15 FROM The Courtyard Hall Lane Wincham Cheshire CW9 6DG
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 688790
2015-11-17	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INGMAR RINCK / 06/10/2015
2015-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWIS / 06/10/2015
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLOYD
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN
2015-11-16	AP01	DIRECTOR APPOINTED MR INGMAR RINCK
2015-11-16	AP01	DIRECTOR APPOINTED ANTHONY DAVID POWIS
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLOYD
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN
2015-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MUNRO
2015-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 688790
2014-11-06	AR01	16/10/14 FULL LIST
2014-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 688790
2013-10-29	AR01	16/10/13 FULL LIST
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GREEN / 29/10/2013
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP BLAKE / 29/10/2013
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-04	AR01	16/10/12 FULL LIST
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GREEN / 27/11/2012
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORSTER
2012-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 16/08/2012
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15	AR01	16/10/11 NO CHANGES
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17	AR01	10/10/10 FULL LIST
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMMOND
2009-11-26	AP01	DIRECTOR APPOINTED MATTHEW BALDWIN
2009-11-25	AR01	16/10/09 NO CHANGES
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-23	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-15	288a	DIRECTOR APPOINTED MICHAEL PHILLIP BLAKE
2008-07-15	288a	DIRECTOR APPOINTED IAN CHARLES GREEN
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-09	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363a	RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-07	363a	RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS
2005-11-04	288b	DIRECTOR RESIGNED
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-02	363a	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-09	AUD	AUDITOR'S RESIGNATION
2004-06-23	288b	DIRECTOR RESIGNED
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-24	363a	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-20	363a	RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-12	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-07	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-22	363s	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-07-30	288a	NEW DIRECTOR APPOINTED
1998-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-12	288b	SECRETARY RESIGNED
1998-02-12	288a	NEW SECRETARY APPOINTED
1998-01-09	363s	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PRIVATE MEDICINE INTERMEDIARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRIVATE MEDICINE INTERMEDIARIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-11-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1992-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1991-12-24	Satisfied	THE M.I.GROUP LIMITED
DEBENTURE	1990-04-06	Satisfied	WIMPOLE STREET INVESTMENTS LIMITED
DEBENTURE	1990-03-29	Satisfied	CORNHILL INSURANCE PUBLIC LIMITED COMPANY.
DEED.	1990-03-29	Satisfied	CORNHILL INSURANCE PUBLIC LIMITED COMPANY.
DEED.	1990-03-29	Satisfied	CORNHILL INSURANCE PUBLIC LIMITED COMPANY.
CHARGE	1989-06-29	Satisfied	CORNHILL INSURANCE PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of PRIVATE MEDICINE INTERMEDIARIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PRIVATE MEDICINE INTERMEDIARIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIVATE MEDICINE INTERMEDIARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRIVATE MEDICINE INTERMEDIARIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PRIVATE MEDICINE INTERMEDIARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIVATE MEDICINE INTERMEDIARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRIVATE MEDICINE INTERMEDIARIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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