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POLICE HOUSING FUND LIMITED

Company number 05069158

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Officers: 29 officers / 26 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
02867478

CANNAVAN, Joseph

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
November 1974
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

VALENTINE, Andrew George

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
April 1980
Appointed on
31 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Actuary

DUNCAN, Tracy Jayne

Correspondence address
New Star Cottage, Warwick Road Chadwick End, Solihull, B93 0BU
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
1 January 2008
Nationality
British

KIRWAN, Rachel Louise

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Secretary
Appointed on
3 January 2008
Resigned on
1 October 2020
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
28 April 2004

BAYLISS, Keith Ronald

Correspondence address
3 Chesterford House, 28 Store Street, London, WC1E 7BS
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 July 2004
Resigned on
23 March 2006
Nationality
British
Occupation
Banker

BERVILLE, Graham Michael

Correspondence address
Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 April 2004
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

CORDWELL, Ian Derek

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 November 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ELKINGTON, Andrew Keith

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 December 2017
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ENGERS, Paul Alan

Correspondence address
30 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 July 2004
Resigned on
20 April 2009
Nationality
British
Occupation
Actuary

FITZGERALD, Peter Daniel

Correspondence address
21 Casimir Road, Harolds Cross, Dublin, 6w, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 July 2004
Resigned on
8 March 2006
Nationality
Irish
Occupation
Banker

HEAPS, John Edward

Correspondence address
Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
Role Resigned
Director
Date of birth
February 1939
Appointed on
6 July 2004
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HENDERSON, James Conroy

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
October 1975
Appointed on
6 October 2008
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
General Manager Sales And Distribution

HOWARD, Clifford John

Correspondence address
1 Rowanwood Avenue, Sidcup, Kent, DA15 8WL
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 July 2004
Resigned on
23 March 2006
Nationality
British
Occupation
Marketing Consultant

LOUGHENBURY, David Anthony

Correspondence address
Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer And Business Strategy Di

LYNSKEY, Andrew Joseph

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 March 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Forces Mutual

MANN, Stephen Andrew Joseph

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 April 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARR, Peter

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 December 2017
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, David Raymond

Correspondence address
8 Cheedon Close, Dorridge, West Midlands, B93 8RJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 April 2009
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOSS, Hazel Dianne

Correspondence address
23 Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LL
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 October 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Hr Director

PERKS, John Trevor

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 June 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SWEET, Alice

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
January 1982
Appointed on
2 March 2021
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Lifestage Director

URMSTON, Michael Norris

Correspondence address
Flat 5, Russell Square Mansions, 122 Southampton Row, London, England, United Kingdom, WC1B 5AE
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 November 2008
Resigned on
17 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

VALLERY, David Stephen

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 February 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

WARMAN, Gary

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 October 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WINUP, Kathryn Anne

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 December 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

WRIGHT, David John

Correspondence address
Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 2013
Resigned on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
10 March 2004
Resigned on
28 April 2004