PCF BANK LIMITED - LONDON


Company Profile Company Filings

Overview

PCF BANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PCF BANK LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02794633. The accounts status is FULL and accounts are next due on 31/12/2024.

PCF BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PCF GROUP HOLDINGS LIMITED (until 18/05/2017)
THE ASSET MANAGEMENT CORPORATION LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN FRANCIS MCDONALD Secretary 2023-10-01 CURRENT
MR MARK TIMOTHY JOHN SISMEY-DURRANT Mar 1959 British Director 2022-01-08 CURRENT
MRS CAROLINE RICHARDSON Aug 1974 British Director 2021-10-29 CURRENT
MR GARRY GEORGE STRAN Oct 1965 British Director 2021-05-28 CURRENT
MR SIMON ALICK MOORE May 1965 British Director 2022-01-08 CURRENT
MS CAROL FRANCES SERGEANT Aug 1952 British Director 2022-09-20 UNTIL 2022-12-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1993-02-23 UNTIL 1994-12-29 RESIGNED
MR ROBERT JOHN MURRAY Jul 1960 Secretary 1994-12-29 UNTIL 2021-03-31 RESIGNED
MR ZANE ROBERT KERSE Aug 1960 British Director 2008-11-01 UNTIL 2015-07-31 RESIGNED
MR DAVID TITMUSS Feb 1963 British Director 2017-07-11 UNTIL 2022-09-20 RESIGNED
DAVID RICHARD BULL Jul 1971 British Director 2015-08-03 UNTIL 2020-03-16 RESIGNED
MR DAVID JOHN MORGAN May 1957 British Director 2017-05-22 UNTIL 2023-11-01 RESIGNED
MR SCOTT DAVID MAYBURY Apr 1961 Australian Director 1994-12-29 UNTIL 2021-05-21 RESIGNED
MS JANETTE MASSIE LOHMAN Oct 1955 American Director 1993-03-11 UNTIL 1994-02-23 RESIGNED
MR THOMAS JOSEPH LAWLOR Mar 1933 American Director 1993-02-23 UNTIL 1994-12-20 RESIGNED
MR ROBERT JOHN MURRAY Jul 1960 Director 1994-12-29 UNTIL 2021-03-31 RESIGNED
MR ANTHONY NOEL NELSON Oct 1943 British Director 1993-02-23 UNTIL 2008-10-31 RESIGNED
MR JONATHAN DOLBEAR Secretary 2022-04-01 UNTIL 2023-10-01 RESIGNED
MRS MARIAN MACDONALD MARTIN Sep 1967 Scottish Director 2019-07-27 UNTIL 2021-12-23 RESIGNED
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2017-05-22 UNTIL 2022-01-31 RESIGNED
MS CHRISTINE ANNE HIGGINS Feb 1959 British Director 2017-06-13 UNTIL 2023-11-01 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2017-05-22 UNTIL 2023-11-01 RESIGNED
MR SIMON ANDREW WILKES Dec 1962 British Director 2012-10-29 UNTIL 2014-03-26 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-03-31 UNTIL 2022-04-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1993-02-23 UNTIL 1994-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcf Group Plc 2016-04-06 London   Significant influence or control

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