This company is commonly known as Pavilion Financial Corporation Holdings Uk Limited. The company was founded 24 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement. | Download |
| 2020-10-06 | Capital | Legacy. | Download |
| 2020-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-06 | Insolvency | Legacy. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Address | Move registers to registered office company with new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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