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 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
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)
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 |