PYRFORD INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PYRFORD INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYRFORD INTERNATIONAL LIMITED was incorporated 37 years ago on 03/02/1987 and has the registered number: 02096061. The accounts status is FULL and accounts are next due on 30/09/2024.

PYRFORD INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 SEYMOUR STREET
LONDON
W1H 7JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY NICHOLAS COUSINS Jun 1963 British Director CURRENT
MR WILLIAM DAVIES May 1963 British Director 2022-01-12 CURRENT
MR DAVID LOGAN May 1969 British Director 2022-01-25 CURRENT
MR LARS JORGEN NIELSEN Aug 1964 Danish Director 2015-05-11 CURRENT
MS NORA AGNES O'MAHONY Apr 1967 Irish Director 2022-02-02 CURRENT
MR. PAUL JOSEPH SIMONS Nov 1974 British Director 2023-11-16 CURRENT
MR SCOTT JAMES CAVANAGH Apr 1975 British Director 2023-08-31 CURRENT
MS MICHELLE NURSE Secretary 2021-06-22 CURRENT
MR STEWART BENNETT Mar 1971 British Director 2022-02-02 CURRENT
NICHOLAS TINGLEY Jun 1966 Canadian Director 1995-03-13 UNTIL 1998-08-07 RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2017-10-18 UNTIL 2019-05-09 RESIGNED
ATUL TIWARI Nov 1964 Canadian Director 2007-12-14 UNTIL 2009-08-11 RESIGNED
MISS CAROL JANE TELLING Dec 1962 British Director 1993-02-01 UNTIL 1994-07-08 RESIGNED
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2011-04-28 UNTIL 2021-11-08 RESIGNED
HANS-JURGEN QUEISSER Jan 1948 German Director 2007-12-14 UNTIL 2011-04-28 RESIGNED
MR SCOTT JOSEPH MATTHEWS Apr 1969 Australian Director 2009-06-09 UNTIL 2021-11-08 RESIGNED
WILLIAM FRANKLIN PAYNE Sep 1943 Australian Director RESIGNED
MR NICHOLAS JOHN HORNSEY Secretary 2007-12-14 UNTIL 2014-08-01 RESIGNED
BRADY PETER SCANLON Nov 1970 Australian Director 2001-11-26 UNTIL 2007-12-14 RESIGNED
MS NEHA VADODARIA Secretary 2014-08-01 UNTIL 2016-01-29 RESIGNED
MS KATHERINE LAM Secretary 2019-10-04 UNTIL 2021-06-22 RESIGNED
MR DAVID LLOYD OLIVE Aug 1955 British Secretary RESIGNED
MR WILLIAM THEODORE CLARKE Secretary 2016-01-29 UNTIL 2019-10-04 RESIGNED
MR GILLES OUELLETTE Jul 1950 Canadian Director 2009-10-01 UNTIL 2021-11-08 RESIGNED
MR DAVID LLOYD OLIVE Aug 1955 British Director RESIGNED
MR DREW NEWMAN Apr 1962 British Director 2009-06-09 UNTIL 2023-07-01 RESIGNED
CAROL ANN NEAL May 1957 Canadian Director 2007-12-14 UNTIL 2013-07-31 RESIGNED
MS KRISTI LYNNE MITCHEM Jun 1970 American Director 2019-05-22 UNTIL 2021-11-08 RESIGNED
MR BARRY SEAN MCINERNEY Aug 1963 Canadian Director 2010-01-13 UNTIL 2016-05-03 RESIGNED
MR FRANKLIN WINFIELD MC CANN Apr 1941 American Director RESIGNED
CHARU LATA FERNANDO May 1963 British Director RESIGNED
HAROLD WILLIAM HILLIER Dec 1952 Canadian Director 2007-12-14 UNTIL 2009-12-03 RESIGNED
CHARLES ARTHUR FOLLOWS Aug 1951 British Director RESIGNED
ROBERT MASKEW COWPER Oct 1940 Australian Director 2002-04-23 UNTIL 2007-12-14 RESIGNED
BARRY MERRITT COOPER Jun 1944 Canadian Director 2007-12-14 UNTIL 2019-06-13 RESIGNED
MARY CHOKSI Aug 1950 American Director 2001-09-28 UNTIL 2007-12-14 RESIGNED
BRUCE LYNN CAMPBELL Jan 1948 Australian Director RESIGNED
MALCOLM DAVID CALLAGHAN Mar 1947 British Director 1992-01-13 UNTIL 1994-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Investments Uk International Limited 2021-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Montreal 2020-09-30 - 2021-11-08 Montreal Pq, H2y 1l6   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bank Of Montreal 2016-04-06 - 2020-09-30 Montreal Pq, H2y 1l6   Ownership of shares 75 to 100 percent
Bank Of Montreal Capital Markets (Holdings) Limited 2016-04-06 - 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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