PIFC CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

PIFC CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PIFC CONSULTING LIMITED was incorporated 36 years ago on 09/09/1983 and has the registered number: 01751876. The accounts status is DORMANT and accounts are next due on 30/09/2018.

PIFC CONSULTING LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
PIFC BENEFIT CONSULTANTS PLC (until 27/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-07-09 CURRENT
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
MR PETER GRAY Nov 1946 British Director 2009-06-01 UNTIL 2010-03-31 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
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
JOHN ROBERT SIMMONDS Feb 1957 British Director 2007-08-08 UNTIL 2010-08-16 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 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
BRIAN JOHN BAILEY Dec 1947 British Secretary 2001-02-22 UNTIL 2002-08-20 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Secretary 2003-01-07 UNTIL 2012-04-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OLDCO (NO.1) LIMITED LONDON Active -... FULL 74990 - Non-trading company
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
S.G. INGRAM : ACTUARY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
SBJ PROFESSIONAL TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THINC GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
NORFOLK CITIZENS ADVICE BUREAU NORWICH ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SBJ GROUP LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC ASSURED NETWORK LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THINC HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
THINC UK GROUP LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
PIFC_CONSULTING_LIMITED - Accounts 2014-09-18 31-12-2013

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CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
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EBAY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BULEUX TRADE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied