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Nom	Pmhc Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03018474 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	The Police Healthcare Scheme Limited WMP Medical Scheme Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Pm Holdings Limited Status: Ceased Notified: 20/12/2018 Ceased: 29/02/2024 Companies House Number: 09908006 Nature of Control

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Ownership of voting rights - 75% or more

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GB Police Housing Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 05069158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Deveney, Joanne Elizabeth Garforth, Leeds, England Status: Active Notified: 01/03/2024 Role: Secretary

Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Philip John Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmahon-White, Kerry Louise Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Royal London Management Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BY Status: Ceased Notified: 01/10/2020 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 02867478

Scott, Julie Frances London, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 29/02/2024 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

Valentine, Andrew George London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 29/02/2024 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Pmhc Limited

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Persons with Significant Control (3)

Officers (11)