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 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
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)
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 |