Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POLICE MUTUAL FINANCIAL SERVICES LIMITED
Company Information for

POLICE MUTUAL FINANCIAL SERVICES LIMITED

ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS,
Company Registration Number
04956444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Police Mutual Financial Services Ltd
POLICE MUTUAL FINANCIAL SERVICES LIMITED was founded on 2003-11-07 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Police Mutual Financial Services 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
POLICE MUTUAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QS
Other companies in WS13
 
Previous Names
INHOCO 3003 LIMITED15/12/2003
Filing Information
Company Number 04956444
Company ID Number 04956444
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 12:34:17
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POLICE MUTUAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE KIRWAN
 Company Secretary 2003-12-10
ANDREW KEITH ELKINGTON
 Director 2017-12-14
STEPHEN ANDREW JOSEPH MANN
 Director 2009-04-17
KATHRYN ANNE WINUP
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARR
 Director 2017-12-14 2018-06-04
IAN DEREK CORDWELL
 Director 2010-11-09 2017-12-31
JAMES CONROY HENDERSON
 Director 2008-10-06 2014-09-30
HAZEL DIANNE MOSS
 Director 2008-10-06 2011-12-01
DAVID RAYMOND MIDDLETON
 Director 2009-04-17 2010-03-26
PAUL ALAN ENGERS
 Director 2004-08-02 2009-04-20
MICHAEL NORRIS URMSTON
 Director 2008-11-03 2009-04-17
MARK LEE CHARNOCK
 Director 2006-03-10 2008-10-17
GRAHAM MICHAEL BERVILLE
 Director 2003-12-10 2008-09-26
TRACY JAYNE DUNCAN
 Company Secretary 2004-02-02 2005-01-10
A G SECRETARIAL LIMITED
 Company Secretary 2003-11-07 2003-12-10
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-11-07 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE KIRWAN POLICE HOUSING FUND LIMITED Company Secretary 2008-01-03 CURRENT 2004-03-10 Active
RACHEL LOUISE KIRWAN PM ADVISORY LIMITED Company Secretary 2008-01-01 CURRENT 2002-10-11 Active
RACHEL LOUISE KIRWAN POLICE MUTUAL INVESTMENT SERVICES LIMITED Company Secretary 1998-02-23 CURRENT 1997-10-28 Active - Proposal to Strike off
ANDREW KEITH ELKINGTON POLICE MUTUAL INVESTMENT SERVICES LIMITED Director 2017-12-14 CURRENT 1997-10-28 Active - Proposal to Strike off
ANDREW KEITH ELKINGTON POLICE HOUSING FUND LIMITED Director 2017-12-14 CURRENT 2004-03-10 Active
ANDREW KEITH ELKINGTON PMMG LIMITED Director 2017-12-14 CURRENT 2012-12-10 Active - Proposal to Strike off
ANDREW KEITH ELKINGTON PM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-12-08 Active
ANDREW KEITH ELKINGTON PMHC LIMITED Director 2017-12-14 CURRENT 1995-02-06 Active
ANDREW KEITH ELKINGTON ABACUS INSURANCE HOLDINGS LTD Director 2017-12-14 CURRENT 2012-11-30 Active
ANDREW KEITH ELKINGTON PM CENTRAL SERVICES LIMITED Director 2017-12-14 CURRENT 2013-10-29 Active
ANDREW KEITH ELKINGTON ABACUS LIMITED Director 2017-10-16 CURRENT 2001-04-27 Active
ANDREW KEITH ELKINGTON MORTGAGE EXCELLENCE LIMITED Director 2017-10-16 CURRENT 1998-03-16 Active
ANDREW KEITH ELKINGTON FORCES INSURANCE LIMITED Director 2017-10-16 CURRENT 2001-03-27 Active - Proposal to Strike off
ANDREW KEITH ELKINGTON PM ADVISORY LIMITED Director 2017-10-16 CURRENT 2002-10-11 Active
ANDREW KEITH ELKINGTON PMGI LIMITED Director 2017-10-16 CURRENT 1972-09-25 Active
STEPHEN ANDREW JOSEPH MANN THE POLICE ARBORETUM MEMORIAL TRUST Director 2014-03-26 CURRENT 2014-03-26 Active
STEPHEN ANDREW JOSEPH MANN MORTGAGE EXCELLENCE LIMITED Director 2014-02-01 CURRENT 1998-03-16 Active
STEPHEN ANDREW JOSEPH MANN PM CENTRAL SERVICES LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
STEPHEN ANDREW JOSEPH MANN PMHC LIMITED Director 2013-04-30 CURRENT 1995-02-06 Active
STEPHEN ANDREW JOSEPH MANN PMMG LIMITED Director 2012-12-13 CURRENT 2012-12-10 Active - Proposal to Strike off
STEPHEN ANDREW JOSEPH MANN POLICE HOUSING FUND LIMITED Director 2009-04-17 CURRENT 2004-03-10 Active
STEPHEN ANDREW JOSEPH MANN POLICE MUTUAL INVESTMENT SERVICES LIMITED Director 2009-04-14 CURRENT 1997-10-28 Active - Proposal to Strike off
STEPHEN ANDREW JOSEPH MANN PM ADVISORY LIMITED Director 2009-04-14 CURRENT 2002-10-11 Active
STEPHEN ANDREW JOSEPH MANN PMGI LIMITED Director 2009-04-14 CURRENT 1972-09-25 Active
KATHRYN ANNE WINUP ABACUS LIMITED Director 2018-01-29 CURRENT 2001-04-27 Active
KATHRYN ANNE WINUP MORTGAGE EXCELLENCE LIMITED Director 2017-12-21 CURRENT 1998-03-16 Active
KATHRYN ANNE WINUP FORCES INSURANCE LIMITED Director 2017-12-21 CURRENT 2001-03-27 Active - Proposal to Strike off
KATHRYN ANNE WINUP PM ADVISORY LIMITED Director 2017-12-21 CURRENT 2002-10-11 Active
KATHRYN ANNE WINUP PMGI LIMITED Director 2017-12-21 CURRENT 1972-09-25 Active
KATHRYN ANNE WINUP POLICE MUTUAL INVESTMENT SERVICES LIMITED Director 2017-12-14 CURRENT 1997-10-28 Active - Proposal to Strike off
KATHRYN ANNE WINUP POLICE HOUSING FUND LIMITED Director 2017-12-14 CURRENT 2004-03-10 Active
KATHRYN ANNE WINUP PMMG LIMITED Director 2017-12-14 CURRENT 2012-12-10 Active - Proposal to Strike off
KATHRYN ANNE WINUP PM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-12-08 Active
KATHRYN ANNE WINUP PMHC LIMITED Director 2017-12-14 CURRENT 1995-02-06 Active
KATHRYN ANNE WINUP ABACUS INSURANCE HOLDINGS LTD Director 2017-12-14 CURRENT 2012-11-30 Active
KATHRYN ANNE WINUP PM CENTRAL SERVICES LIMITED Director 2017-12-14 CURRENT 2013-10-29 Active
KATHRYN ANNE WINUP BATFORD DAY CARE LIMITED Director 2012-07-02 CURRENT 2004-08-05 Active

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.

DateDocument TypeDocument Description
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARR
2018-03-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM ADVISORY
2018-03-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL
2017-12-20AP01DIRECTOR APPOINTED PETER MARR
2017-12-20AP01DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-11AR0131/01/16 FULL LIST
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-24AR0131/01/15 FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0131/01/14 FULL LIST
2013-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0131/01/13 FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0131/01/12 FULL LIST
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE KIRWAN / 19/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONROY HENDERSON / 19/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 19/12/2011
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSS
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0131/01/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED IAN DEREK CORDWELL
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON
2010-02-10AR0131/01/10 FULL LIST
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23288aDIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN
2009-04-23288aDIRECTOR APPOINTED DAVID RAYMOND MIDDLETON
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL ENGERS
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL URMSTON
2009-02-04363a31/01/09 NO MEMBER LIST
2009-01-07363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 05/01/2009
2008-12-17288aDIRECTOR APPOINTED MICHAEL NORRIS URMSTON
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR MARK CHARNOCK
2008-10-08288aDIRECTOR APPOINTED JAMES CONROY HENDERSON
2008-10-08288aDIRECTOR APPOINTED HAZEL DIANNE MOSS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288bSECRETARY RESIGNED
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-09ELRESS386 DISP APP AUDS 02/08/04
2004-08-09ELRESS366A DISP HOLDING AGM 02/08/04
2004-02-18288aNEW SECRETARY APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2003-12-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-3088(2)RAD 10/12/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-12-16RES04£ NC 1000/10000 10/12/
2003-12-16123NC INC ALREADY ADJUSTED 10/12/03
2003-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-15CERTNMCOMPANY NAME CHANGED INHOCO 3003 LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 POLICE MUTUAL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 POLICE MUTUAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLICE MUTUAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of POLICE MUTUAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLICE MUTUAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of POLICE MUTUAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLICE MUTUAL FINANCIAL SERVICES 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 POLICE MUTUAL FINANCIAL SERVICES 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 POLICE MUTUAL FINANCIAL SERVICES 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 POLICE MUTUAL FINANCIAL SERVICES 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 POLICE MUTUAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS13 6QS