PCF GROUP PLC - LONDON


Company Profile Company Filings

Overview

PCF GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PCF GROUP PLC was incorporated 30 years ago on 18/10/1993 and has the registered number: 02863246. The accounts status is GROUP and accounts are next due on 30/09/2024.

PCF GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIVATE & COMMERCIAL FINANCE GROUP PLC (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TIMOTHY JOHN SISMEY-DURRANT Mar 1959 British Director 2022-01-09 CURRENT
MR GARRY GEORGE STRAN Oct 1965 British Director 2021-10-05 CURRENT
MR DUNCAN FRANCIS MCDONALD Secretary 2023-10-01 CURRENT
MR SIMON ALICK MOORE May 1965 British Director 2022-01-09 CURRENT
MR ANTHONY NOEL NELSON Oct 1943 British Director 1993-10-19 UNTIL 2017-07-11 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-03-31 UNTIL 2022-04-01 RESIGNED
MRS CAROLINE RICHARDSON Aug 1974 British Director 2021-10-05 UNTIL 2024-02-07 RESIGNED
MS CAROL FRANCES SERGEANT Aug 1952 British Director 2022-09-20 UNTIL 2022-12-21 RESIGNED
MRS MARIAN MACDONALD MARTIN Sep 1967 Scottish Director 2019-07-27 UNTIL 2021-12-23 RESIGNED
PETER DANIEL SHEA Sep 1952 British Director 2001-10-16 UNTIL 2011-07-21 RESIGNED
MR GEOFFREY WILLIAM TAYLOR Feb 1927 Director 1994-01-05 UNTIL 2001-10-16 RESIGNED
MR DAVID TITMUSS Feb 1963 British Director 2017-07-11 UNTIL 2022-09-20 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Secretary 1993-10-18 UNTIL 1993-10-19 RESIGNED
MR JOHN ALEXANDER STEPHEN Oct 1947 British Director 1993-10-19 UNTIL 1994-01-10 RESIGNED
MICHAEL SHELDON SILVERSTONE Jan 1953 British Nominee Director 1993-10-18 UNTIL 1993-12-07 RESIGNED
MR ROBERT JOHN MURRAY Jul 1960 Secretary 1993-10-19 UNTIL 2021-03-31 RESIGNED
MR JONATHAN DOLBEAR Secretary 2022-04-01 UNTIL 2023-10-01 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2011-09-14 UNTIL 2015-10-30 RESIGNED
MR ROBERT JOHN MURRAY Jul 1960 Director 1993-10-19 UNTIL 2021-03-26 RESIGNED
MR DAVID JOHN MORGAN May 1957 British Director 2012-07-09 UNTIL 2023-11-01 RESIGNED
MR SCOTT DAVID MAYBURY Apr 1961 Australian Director 1994-01-12 UNTIL 2021-05-21 RESIGNED
PAUL MASSEY May 1956 British Director 2000-10-17 UNTIL 2001-08-16 RESIGNED
MS CHRISTINE ANNE HIGGINS Feb 1959 British Director 2017-06-13 UNTIL 2023-11-01 RESIGNED
MR JULIUS LEVINKIND Nov 1928 British Director 1995-05-18 UNTIL 2003-04-16 RESIGNED
MR ZANE ROBERT KERSE Aug 1960 British Director 2008-11-01 UNTIL 2015-07-31 RESIGNED
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2016-12-06 UNTIL 2022-01-31 RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director 2003-03-13 UNTIL 2011-04-01 RESIGNED
DAVID RICHARD BULL Jul 1971 British Director 2015-08-03 UNTIL 2020-03-16 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2015-12-01 UNTIL 2023-11-01 RESIGNED
MR ANDREW JAMES BROOK Oct 1962 British Director 2015-12-01 UNTIL 2017-06-13 RESIGNED
MR JAMES EDWARD BLACK Jul 1942 British Director 1999-06-29 UNTIL 2000-06-30 RESIGNED
MR DAVID GWILYM ANTHONY Aug 1947 British Director 2011-07-22 UNTIL 2016-12-08 RESIGNED
FAISAL MOHAMED AL YOUSEF Jun 1976 Omani Director 2005-08-18 UNTIL 2011-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Relph Younie 2022-12-20 11/1975 Epsom   Significant influence or control as trust
Mr Duncan Paul Saville 2022-12-20 1/1957 Epsom   Significant influence or control as trust
Mr Charles David Owen Jillings 2022-12-20 9/1955 Epsom   Significant influence or control as trust
Somers Limited 2019-03-11 Hamilton   Ownership of shares 50 to 75 percent

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