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PNC FINANCIAL SERVICES UK LTD

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

This company is commonly known as Pnc Financial Services Uk Ltd. The company was founded 13 years ago and was given the registration number 07341483. The firm's registered office is in HAYWARDS HEATH. You can find them at Pnc House, 34-36 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PNC FINANCIAL SERVICES UK LTD
Company Number:07341483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Pnc House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pnc House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director29 July 2022Active
300, Fifth Avenue, Pittsburgh, United States, 15222

Director29 July 2022Active
17, Creekview Lane, Yardley, United States, 19067

Director29 July 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary10 August 2010Active
Pnc House, 34-36 Perrymount Road, Haywards Heath, United Kingdom, RH16 3DN

Director22 November 2010Active
One Pnc Plaza, 249 Fifth Avenue, Pittsburgh, United States, 15222

Director02 September 2010Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director10 August 2010Active
One Pnc Plaza, 249 Fifth Avenue, Pittsburgh, United States, 15222

Director02 September 2010Active

People with Significant Control

The Pnc Financial Services Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Tower At Pnc Plaza, 300 Fifth Avenue, Pittsburgh, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Officers

Termination secretary company with name termination date.

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2023-09-30Address

Move registers to registered office company with new address.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type full.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type full.

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2020-09-15Capital

Second filing capital allotment shares.

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2020-09-15Capital

Second filing capital allotment shares.

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2020-09-07Capital

Capital statement capital company with date currency figure.

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2020-09-07Resolution

Resolution.

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2020-09-07Capital

Legacy.

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2020-09-07Insolvency

Legacy.

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2020-08-18Capital

Capital allotment shares.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-28Capital

Second filing capital allotment shares.

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2019-12-27Capital

Capital allotment shares.

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