PMIHG HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09658254. The registration start date is June 26, 2015. The current status is Active.
Company Number | 09658254 |
Company Name | PMIHG HOLDINGS LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-06-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-24 |
Returns Last Update | 2016-06-26 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
51 LIME STREET |
Post Town | LONDON |
Post Code | EC3M 7DQ |
Entity Name | Office Address |
---|---|
ACAPPELLA CAPITAL LIMITED | 51 Lime Street, London, EC3M 7DQ |
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLOCENE LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
G360 UND LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
ATRE LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS GS UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NEWMAN, Kevin Juan | Director (Active) | 51 Lime Street, London, EC3M 7DQ | August 1970 / 16 May 2016 |
British / England |
Company Director |
RINCK, Ingmar | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1973 / 6 October 2015 |
Dutch / England |
Finance Director |
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 7 December 2015 |
/ |
|
BALDWIN, Matthew | Director (Resigned) | The Courtyard, Hall Lane, Wincham, Northwich, Cheshire, England, CW9 6DG | July 1972 / 26 June 2015 |
British / United Kingdom |
Company Director |
POWIS, Anthony David | Director (Resigned) | The Courtyard, Hall Lane, Wincham, Cheshire, United Kingdom, CW9 6DG | March 1961 / 6 October 2015 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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