PIN FINANCE LIMITED - LONDON


Overview

PIN FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIN FINANCE LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274194. The accounts status is FULL.

PIN FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2016-09-06 CURRENT
HELEN HAY Secretary 2015-06-26 CURRENT
HELEN FRANCES HAY Nov 1964 British Director 2016-07-13 CURRENT
DAVID VAUGHAN WILLIAMS Nov 1952 British Director 2004-11-01 UNTIL 2006-03-21 RESIGNED
JLT CORPORATE SERVICES LIMITED Corporate Director 2015-12-16 UNTIL 2016-09-06 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2004-11-01 UNTIL 2004-11-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2004-11-01 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2007-06-25 UNTIL 2015-06-26 RESIGNED
MR MICHAEL PAUL LEYLAND Jun 1945 British Secretary 2004-11-01 UNTIL 2007-06-25 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2008-02-12 UNTIL 2010-07-13 RESIGNED
MR MICHAEL PAUL LEYLAND Jun 1945 British Director 2004-11-01 UNTIL 2008-10-16 RESIGNED
ANDREW WALTER SELBY Mar 1948 British Director 2004-11-01 UNTIL 2008-10-16 RESIGNED
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2008-10-16 UNTIL 2011-12-31 RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2014-02-28 UNTIL 2016-07-13 RESIGNED
MR CHRISTOPHER FRANCIS CAINE Feb 1956 British Director 2011-12-21 UNTIL 2013-01-30 RESIGNED
MR IAN DAVID COUGHLAN May 1966 British Director 2010-07-13 UNTIL 2014-02-28 RESIGNED
MR GARETH JOHN BIRCH Dec 1972 British Director 2012-01-03 UNTIL 2014-04-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JARDINE LLOYD THOMPSON REINSURANCE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JIS (1974) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JARDINE REINSURANCE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ADVERTISING FILM FESTIVAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JLT QUEST TRUSTEE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
P3 CORPORATE PENSIONS SOFTWARE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JLT IIMIA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INGHAM & CO (LIABILITIES) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KCP II (GP) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 6523 - Other financial intermediation
JLT CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities