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 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
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 |