Pmhc Limited
- Company number
- 03018474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1995
- Nature of business
- Other human health activities
Registered office
Previous names
- WMP Medical Scheme Company Limited (until 28 Apr 2006)
- The Police Healthcare Scheme Limited (until 9 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURVIS, James Robert | Director | 3 Sep 2026 | |
| LYNSKEY, Andrew Joseph | Director | 12 Aug 2026 | |
| WELCH, Philip James | Director | 12 Aug 2026 | |
| SMYTH, Timothy John | Director | 24 Jul 2026 | |
| GILL, Ryan Mark | Director | 1 Mar 2024 | |
| MCMAHON-WHITE, Kerry Louise | Director | 1 Mar 2024 | |
| HUNTER, Craig Richard | Director | 1 Mar 2024 | 31 May 2026 |
| HALL, Philip John | Director | 1 Mar 2024 | 31 Dec 2025 |
| SMYTH, Timothy John | Director | 1 Mar 2024 | 6 Aug 2025 |
| DEVENEY, Joanne Elizabeth | Secretary | 1 Mar 2024 | 6 Aug 2025 |
| SCOTT, Julie Frances | Director | 9 Jun 2022 | 29 Feb 2024 |
| VALENTINE, Andrew George | Director | 1 Jun 2022 | 29 Feb 2024 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Oct 2020 | 29 Feb 2024 |
| WILKINSON, Layton David | Director | 2 Mar 2021 | 30 Jun 2022 |
| WARMAN, Gary | Director | 2 Mar 2021 | 31 May 2022 |
| TOHER, Jeremiah Charles | Director | 1 Oct 2020 | 28 Feb 2022 |
| VALLERY, David Stephen | Director | 25 Feb 2020 | 31 Dec 2020 |
| PERKS, John Trevor | Director | 18 Jun 2019 | 31 Dec 2020 |
| ELKINGTON, Andrew Keith | Director | 14 Dec 2017 | 1 Oct 2020 |
| KIRWAN, Rachel Louise | Secretary | 30 Apr 2013 | 1 Oct 2020 |
| LOUGHENBURY, David Anthony | Director | 31 Jul 2018 | 31 Mar 2020 |
| WINUP, Kathryn Anne | Director | 14 Dec 2017 | 30 Sep 2019 |
| MANN, Stephen Andrew Joseph | Director | 30 Apr 2013 | 31 Dec 2018 |
| MARR, Peter | Director | 14 Dec 2017 | 4 Jun 2018 |
| CORDWELL, Ian Derek | Director | 30 Apr 2013 | 31 Dec 2017 |
| HENDERSON, James Conroy | Director | 30 Apr 2013 | 30 Sep 2014 |
| BOYLE, Edward John | Director | 1 Apr 2011 | 30 Apr 2013 |
| PARKER, Richard Neville Simon | Director | 4 Mar 2011 | 30 Apr 2013 |
| WILLIAMS, John Kevin | Director | 11 Feb 2011 | 30 Apr 2013 |
| GODWIN, Timothy James | Director | 11 Feb 2011 | 30 Apr 2013 |
| CANN, Gareth John | Director | 5 Oct 2007 | 30 Apr 2013 |
| COLLINS, Stuart Martin | Secretary | 19 Mar 2001 | 30 Apr 2013 |
| MEREDITH, Gordon | Director | 3 Oct 1997 | 30 Apr 2013 |
| STOKES, Mark Robert | Director | 4 Sep 2009 | 31 Mar 2011 |
| HEWITT, David Robert | Director | 9 Jan 2009 | 11 Feb 2011 |
| NIXON, Andrew | Director | 6 Jun 2008 | 31 Dec 2010 |
| BOTTOMLEY, Lorraine | Director | 1 Feb 2008 | 5 Nov 2010 |
| GESSEY, Robert | Director | 1 Feb 2008 | 3 Jul 2009 |
| EDGE, Vicki | Director | 7 Mar 2008 | 6 Feb 2009 |
| BOYLE, Edward John | Director | 6 Jun 2008 | 9 Jan 2009 |
| TONKS, Paul Douglas | Director | 7 May 2004 | 4 Apr 2008 |
| LUNN, Alan | Director | 6 Dec 2002 | 4 Apr 2008 |
| PAYNE, Rosamund Stella | Director | 13 Apr 2007 | 1 Jan 2008 |
| BULLOCK, Gary | Director | 3 Sep 2004 | 1 Jan 2008 |
| GILBERT, Robert Edward Bruce | Director | 5 Jan 2001 | 1 Jan 2008 |
| SHAW, David | Director | 4 Mar 2005 | 13 Apr 2007 |
| BLEWITT, Paul Edmund | Director | 4 Jun 1999 | 4 Feb 2005 |
| BAKER, Gillian Elaine | Director | 5 Apr 2002 | 3 Sep 2004 |
| BATES, Cherie Ann | Director | 7 Feb 2003 | 2 Apr 2004 |
| CARRINGTON, John Sidney | Director | 31 Dec 1998 | 1 Nov 2002 |
| JONES, Terence Robert | Director | 7 Feb 1995 | 1 Nov 2002 |
| LEE, Stephen | Director | 7 Jul 2000 | 1 Mar 2002 |
| CHAPMAN, David Jack | Secretary | 7 Feb 1995 | 19 Mar 2001 |
| JONES, Alan Frederick | Director | 3 Jul 1998 | 14 Dec 2000 |
| TILDESLEY, Joseph Donald | Director | 4 Jul 1997 | 7 Jul 2000 |
| ROCHE, Clive Jeremy | Director | 4 Jul 1997 | 21 Mar 1999 |
| MAYOR, Stephen Charles | Director | 4 Jul 1997 | 31 Dec 1998 |
| NEWELL, Keith David | Director | 4 Jul 1997 | 3 Jul 1998 |
| HANCOCK, Trevor Colin | Director | 7 Feb 1995 | 3 Oct 1997 |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Feb 1995 | 7 Feb 1995 |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Feb 1995 | 7 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bspoke Uniformed Services Limited | Ownership Of Shares 75 To 100 Percent | 29 Feb 2024 | |
| Pm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 | 29 Feb 2024 |
| Police Housing Fund Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2018 |
Accounts
Connections
Directors’ other companies
- GILL, Ryan Mark - Director at Provego Limited
- GILL, Ryan Mark - Director at Bspoke Uniformed Services Limited
- GILL, Ryan Mark - Director at Bspoke Lifestyle Ltd
- GILL, Ryan Mark - Director at Bspoke Commercial Ltd
- GILL, Ryan Mark - Director at Miramar Underwriting Limited
- GILL, Ryan Mark - Director at Pmgi Limited
- GILL, Ryan Mark - Director at Bspoke Underwriting Ltd
- GILL, Ryan Mark - Director at Arma Karma Limited
- GILL, Ryan Mark - Director at Bspoke Central Services Ltd
- GILL, Ryan Mark - Director at Bspoke Management Services Ltd
Registered address
1,241 companies are registered at this address - likely a registration agent.