UKBizDB.co.uk

PCF BANK LIMITED

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

This company is commonly known as Pcf Bank Limited. The company was founded 31 years ago and was given the registration number 02794633. The firm's registered office is in LONDON. You can find them at Pinners Hall, 105-108 Old Broad Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PCF BANK LIMITED
Company Number:02794633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Secretary01 October 2023Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director08 January 2022Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director08 January 2022Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director28 May 2021Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Secretary01 April 2022Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Secretary29 December 1994Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary23 February 1993Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary23 February 1993Active
70, Great Bridgewater Street, Manchester, England, M1 5ES

Corporate Secretary31 March 2021Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director22 May 2017Active
Pinners Hall 105-108, Old Broad Street, London, England, EC2N 1ER

Director03 August 2015Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director22 May 2017Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director13 June 2017Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director01 November 2008Active
2522 234th Street, Torrance California Ca 90505, America,

Director23 February 1993Active
4540 Laclede, No 102, St Louis, Usa,

Director11 March 1993Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director27 July 2019Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director29 December 1994Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director22 May 2017Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director29 December 1994Active
Ascotts, Felbridge, RH19 2PS

Director23 February 1993Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director29 October 2021Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director20 September 2022Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director11 July 2017Active
Brandon House, 180 Borough High Street, London, SE1 1LB

Director29 October 2012Active

People with Significant Control

Pcf Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinners Hall, Old Broad Street, London, England, EC2N 1ER
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-10-12Capital

Capital allotment shares.

Download
2023-10-03Officers

Appoint person secretary company with name date.

Download
2023-10-03Officers

Termination secretary company with name termination date.

Download
2023-09-14Accounts

Change account reference date company current extended.

Download
2023-08-01Address

Change registered office address company with date old address new address.

Download
2023-03-02Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-11-16Capital

Second filing capital allotment shares.

Download
2022-11-16Capital

Second filing capital allotment shares.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-07-08Capital

Second filing capital allotment shares.

Download
2022-07-07Capital

Capital allotment shares.

Download
2022-06-16Accounts

Accounts with accounts type full.

Download
2022-06-13Capital

Capital allotment shares.

Download
2022-04-14Officers

Appoint person secretary company with name date.

Download
2022-04-14Officers

Termination secretary company with name termination date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.