PFI SENIOR FUNDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFI SENIOR FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PFI SENIOR FUNDING LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138478. The accounts status is FULL and accounts are next due on 30/09/2024.
PFI SENIOR FUNDING LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138478. The accounts status is FULL and accounts are next due on 30/09/2024.
PFI SENIOR FUNDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | CURRENT | ||
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2018-03-21 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-09-04 | CURRENT |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2001-09-05 UNTIL 2004-07-23 | RESIGNED |
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 2001-05-24 UNTIL 2003-09-30 | RESIGNED | ||
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-06-01 UNTIL 2014-03-28 | RESIGNED |
MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2001-09-05 UNTIL 2003-01-02 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-07-23 UNTIL 2005-12-22 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2018-03-21 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2005-12-09 UNTIL 2009-03-19 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2001-09-05 UNTIL 2004-02-12 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2001-09-05 UNTIL 2004-07-23 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2001-09-05 UNTIL 2004-07-23 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2001-05-24 UNTIL 2004-07-23 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2014-03-28 UNTIL 2015-09-04 | RESIGNED |
ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2001-05-24 UNTIL 2003-01-02 | RESIGNED |
ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2001-09-05 UNTIL 2004-07-23 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2001-09-05 UNTIL 2009-03-19 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-07-23 UNTIL 2005-12-22 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-01-10 UNTIL 2001-05-24 | RESIGNED | ||
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-09-30 UNTIL 2005-08-05 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2001-05-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-10 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (3) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |