PIFC CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIFC CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIFC CONSULTING LIMITED was incorporated 40 years ago on 09/09/1983 and has the registered number: 01751876. The accounts status is DORMANT.
PIFC CONSULTING LIMITED was incorporated 40 years ago on 09/09/1983 and has the registered number: 01751876. The accounts status is DORMANT.
PIFC CONSULTING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-04-23 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-07-09 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2012-04-23 UNTIL 2014-02-03 | RESIGNED |
BRIAN JOHN BAILEY | Dec 1947 | British | Secretary | 2001-02-22 UNTIL 2002-08-20 | RESIGNED |
GEORGIA RYAN | Mar 1967 | British | Director | 2001-07-12 UNTIL 2008-11-24 | RESIGNED |
PETER ANTHONY TAYLOR | Jul 1962 | British | Director | 2004-04-26 UNTIL 2009-06-03 | RESIGNED |
JONATHAN MARK PHILLIPS | Jul 1965 | British | Director | 2001-09-14 UNTIL 2009-06-18 | RESIGNED |
MR MARK ROBERT PEARSON | Dec 1966 | British | Director | 2005-07-19 UNTIL 2007-05-11 | RESIGNED |
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | 2003-02-18 UNTIL 2007-08-08 | RESIGNED |
MR CHARLES MCGARRIGLE | Dec 1935 | British | Director | 1994-04-01 UNTIL 1999-11-29 | RESIGNED |
ANDREW JAMES DONALD MARTIN | Jan 1955 | British | Director | RESIGNED | |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-08-12 UNTIL 2018-03-05 | RESIGNED |
DAVID FRANCIS TILDESLEY | Nov 1961 | British | Director | 2004-11-01 UNTIL 2009-06-01 | RESIGNED |
MR WILLIAM ANTHONY WATSON | Feb 1941 | British | Secretary | 1994-08-01 UNTIL 1999-10-16 | RESIGNED |
JOHN SWEENEY | Nov 1962 | Secretary | RESIGNED | ||
MR ANDREW GEORGE SMITH | Apr 1949 | British | Secretary | 2000-01-21 UNTIL 2001-02-12 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-28 UNTIL 2012-04-23 | RESIGNED |
RODERIC HENRY PATRICK RENNSION | Jun 1955 | Secretary | 2007-12-04 UNTIL 2008-02-29 | RESIGNED | |
PETER RUSSELL PENNINGTON LEGH | Mar 1949 | British | Secretary | 2002-08-20 UNTIL 2003-01-07 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Secretary | 2003-01-07 UNTIL 2012-04-23 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | 2009-06-01 UNTIL 2010-03-31 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2007-08-08 UNTIL 2012-04-23 | RESIGNED |
DAVID BAMFORD | Aug 1962 | British | Director | 1999-07-30 UNTIL 1999-12-02 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2012-04-23 UNTIL 2012-05-04 | RESIGNED |
MR TERENCE BERNARD BENNETT | Mar 1950 | British | Director | RESIGNED | |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-09-05 UNTIL 2018-03-05 | RESIGNED |
MR DUNCAN MORRISON BROWN | Dec 1957 | British | Director | RESIGNED | |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | RESIGNED | |
MS VANDA COX | Jan 1959 | British | Director | 2001-07-12 UNTIL 2003-12-01 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2007-08-08 UNTIL 2010-08-16 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-09-05 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2012-04-23 UNTIL 2012-11-15 | RESIGNED |
MR DAVID ANTONY HOLLAND | Dec 1944 | British | Director | 1999-03-29 UNTIL 1999-12-02 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-08-30 UNTIL 2013-12-06 | RESIGNED |
MARK ALAN HOWLETT | Feb 1968 | British | Director | 2001-07-12 UNTIL 2003-06-30 | RESIGNED |
PETER ANTHONY TAYLOR | Jul 1962 | British | Director | 1998-12-01 UNTIL 2001-02-01 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2003-01-07 UNTIL 2012-04-23 | RESIGNED |
MR ANDREW GEORGE SMITH | Apr 1949 | British | Director | 2000-01-27 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Employee Benefits Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIFC_CONSULTING_LIMITED - Accounts | 2014-09-18 | 31-12-2013 |