PFLA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PFLA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFLA LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PFLA LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PFLA LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MAELOR THOMAS | Jun 1961 | British | Director | 2017-10-03 | CURRENT |
| MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2018-02-01 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
| MR PAUL WILLIAM RUSSELL | Aug 1974 | British | Director | 2017-10-03 | CURRENT |
| MRS ELIZABETH JEAN OGILVIE | Mar 1964 | British | Director | 2017-10-03 | CURRENT |
| MR STEPHEN GRANT | Secretary | 2021-10-31 | CURRENT | ||
| DAVIES MGA SERVICES LIMITED | Corporate Director | 2017-10-03 UNTIL 2018-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovisk (Uk) Limited | 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innovisk Capital Partners Llp | 2018-12-05 - 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willis Group Limited | 2017-10-03 - 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |