PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pavilion Financial Corporation Holdings Uk Limited. The company was founded 25 years ago and was given the registration number 03872328. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
Company Number	:	03872328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Tower Place West, Tower Place, London, EC3R 5BU	Director	30 November 2018	Active
1, Tower Place West, London, United Kingdom, EC3R 5BU	Director	19 December 2023	Active
1 Tower Place West, Tower Place, London, EC3R 5BU	Secretary	29 March 2006	Active
7e Park Hill, Bromley, BR1 2JH	Secretary	20 October 2003	Active
108 Priory Gardens, London, N6 5QT	Secretary	02 November 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 November 1999	Active
Longdown House, Watley Lane Twyford, Winchester, SO21 1QX	Director	02 November 1999	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 November 1999	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	01 December 2010	Active
4370, Suite 300, Town Centre Blvd, El Dorado Hills, United States, CA95762	Director	31 August 2016	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	14 January 2014	Active
109 Ladbroke Road, London, W11 3PR	Director	26 February 2001	Active
1 Tower Place West, Tower Place, London, EC3R 5BU	Director	02 August 2004	Active
7e Park Hill, Bromley, BR1 2JH	Director	02 August 2004	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 November 1999	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 November 1999	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 March 2005	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	30 November 2018	Active
1001, Corydon Avenue, Suite 300, Winnipeg, Canada, R3M 0B6	Director	31 August 2016	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 November 1999	Active
1 Tower Place West, Tower Place, London, EC3R 5BU	Director	30 November 2018	Active
Ovingdean Hall Farm, 4 The Ridings Ovingdean, Brighton, BN2 7AE	Director	02 August 2004	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 December 2008	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	24 May 2000	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	01 January 2007	Active
108 Priory Gardens, London, N6 5QT	Director	02 November 1999	Active
29 Libbie Avenue, Richmond, Usa, IRISH	Director	02 August 2004	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	18 October 2010	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	01 December 2010	Active
2nd Floor, 20 Grosvenor Place, London, SW1X 7HN	Director	02 August 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 November 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	02 November 1999	Active

People with Significant Control

Marsh & Mclennan Companies Inc.
Notified on	:	30 November 2018
Status	:	Active
Country of residence	:	United States
Address	:	1166, Avenue Of Americas, New York, United States, 10036
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Sidney Weinberg
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	1001 Corydon Avenue, Suite 300, Winnipeg, Canada, R3M 0B6
Nature of control	:	Right to appoint and remove directors

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement