Pfi Senior Funding Limited
- Active
- Incorporated on 10 Jan 2001
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Precis (1985) Limited - 29 Mar 2001
Precis (1985) Limited - 10 Jan 2001
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Pfi Senior Funding Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Pfi Senior Funding Limited is currently in active status and it was incorporated on 10 Jan 2001 (23 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pfi Senior Funding Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bryan Michael Acutt | Director | 10 Apr 2024 | British | Active |
2 | James Peter Dawes | Director | 21 Mar 2018 | British | Active |
3 | James Peter Dawes | Director | 21 Mar 2018 | British | Resigned 10 Apr 2024 |
4 | John Ivor Cavill | Director | 4 Sep 2015 | British | Active |
5 | John Ivor Cavill | Director | 4 Sep 2015 | British | Active |
6 | Nestor Augusto Castillo Borrero | Director | 28 Mar 2014 | British | Resigned 4 Sep 2015 |
7 | Michael Forrest | Director | 1 Jun 2012 | British | Resigned 28 Mar 2014 |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
9 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 21 Mar 2018 |
10 | John Mcdonagh | Director | 9 Dec 2005 | British | Resigned 19 Mar 2009 |
11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 5 Aug 2005 | - | Active |
12 | Nicholas Huson Scott-Barrett | Director | 23 Jul 2004 | British | Resigned 22 Dec 2005 |
13 | Nigel Wythen Middleton | Director | 23 Jul 2004 | British | Resigned 22 Dec 2005 |
14 | Nigel Wythen Middleton | Director | 23 Jul 2004 | British | Resigned 22 Dec 2005 |
15 | NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 30 Sep 2003 | - | Resigned 5 Aug 2005 |
16 | Joseph Eugene Philipsz | Director | 5 Sep 2001 | Irish | Resigned 23 Jul 2004 |
17 | Alistair Graham Ray | Director | 5 Sep 2001 | British | Resigned 23 Jul 2004 |
18 | Michael Joseph Ryan | Director | 5 Sep 2001 | Irish | Resigned 19 Mar 2009 |
19 | Peter Paul Copley | Director | 5 Sep 2001 | British | Resigned 2 Jan 2003 |
20 | Alan Dixon Jessop | Director | 5 Sep 2001 | British | Resigned 23 Jul 2004 |
21 | Paul Mcculloch | Director | 5 Sep 2001 | British | Resigned 12 Feb 2004 |
22 | Robert Henry Moffett Chaplin | Director | 5 Sep 2001 | British | Resigned 23 Jul 2004 |
23 | Robert John Austin | Director | 24 May 2001 | British | Resigned 2 Jan 2003 |
24 | Rory Christie | Director | 24 May 2001 | British | Resigned 23 Jul 2004 |
25 | NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 24 May 2001 | - | Resigned 30 Sep 2003 |
26 | PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 10 Jan 2001 | - | Resigned 24 May 2001 |
27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Jan 2001 | - | Resigned 10 Jan 2001 |
28 | OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 10 Jan 2001 | - | Resigned 24 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Elbon Holdings (3) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pfi Senior Funding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
4 | Accounts - Full | 4 Oct 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
6 | Accounts - Full | 23 Nov 2020 | Download PDF 78 Pages |
7 | Capital - Statement Company With Date Currency Figure | 22 Jul 2020 | Download PDF 3 Pages |
8 | Insolvency - Legacy | 22 Jul 2020 | Download PDF 1 Pages |
9 | Resolution | 22 Jul 2020 | Download PDF 1 Pages |
10 | Capital - Legacy | 22 Jul 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 17 Jul 2019 | Download PDF 71 Pages |
13 | Confirmation Statement - Updates | 4 Jan 2019 | Download PDF 4 Pages |
14 | Accounts - Full | 10 Jul 2018 | Download PDF 73 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 11 Jan 2018 | Download PDF 4 Pages |
18 | Accounts - Full | 3 Jul 2017 | Download PDF 85 Pages |
19 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
20 | Accounts - Full | 11 Jul 2016 | Download PDF 67 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 4 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
25 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
26 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
27 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 2 Pages |
28 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
29 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
31 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
32 | Accounts - Full | 2 Jul 2015 | Download PDF 60 Pages |
33 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jun 2015 | Download PDF 31 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 26 Jan 2015 | Download PDF 2 Pages |
37 | Resolution | 5 Jan 2015 | Download PDF 1 Pages |
38 | Capital - Allotment Shares | 5 Jan 2015 | Download PDF 4 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Dec 2014 | Download PDF 59 Pages |
40 | Resolution | 22 Dec 2014 | Download PDF 1 Pages |
41 | Insolvency - Legacy | 22 Dec 2014 | Download PDF 1 Pages |
42 | Capital - Legacy | 22 Dec 2014 | Download PDF 1 Pages |
43 | Capital - Statement Company With Date Currency Figure | 22 Dec 2014 | Download PDF 4 Pages |
44 | Accounts - Full | 7 Jul 2014 | Download PDF 17 Pages |
45 | Officers - Termination Director Company With Name | 29 May 2014 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 21 May 2014 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2014 | Download PDF 4 Pages |
49 | Officers - Change Person Director Company With Change Date | 23 Dec 2013 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 10 Oct 2013 | Download PDF 2 Pages |
51 | Accounts - Full | 3 Jul 2013 | Download PDF 16 Pages |
52 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
53 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
54 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 5 Pages |
56 | Officers - Change Corporate Director Company With Change Date | 31 Jan 2013 | Download PDF 2 Pages |
57 | Accounts - Full | 25 Sep 2012 | Download PDF 16 Pages |
58 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name | 7 Jun 2012 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2012 | Download PDF 5 Pages |
61 | Accounts - Full | 16 Sep 2011 | Download PDF 16 Pages |
62 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
63 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
66 | Mortgage - Legacy | 10 Aug 2011 | Download PDF 25 Pages |
67 | Incorporation - Memorandum Articles | 18 Jul 2011 | Download PDF 5 Pages |
68 | Resolution | 18 Jul 2011 | Download PDF 3 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 5 Pages |
70 | Accounts - Full | 2 Oct 2010 | Download PDF 16 Pages |
71 | Accounts - Full | 5 Mar 2010 | Download PDF 16 Pages |
72 | Officers - Change Corporate Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 5 Pages |
74 | Officers - Change Corporate Secretary Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
75 | Mortgage - Legacy | 27 May 2009 | Download PDF 25 Pages |
76 | Officers - Legacy | 22 May 2009 | Download PDF 5 Pages |
77 | Mortgage - Legacy | 22 May 2009 | Download PDF 25 Pages |
78 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
79 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
81 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
82 | Address - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
83 | Accounts - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 3 Pages |
85 | Accounts - Full | 4 Feb 2009 | Download PDF 14 Pages |
86 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
87 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
89 | Accounts - Full | 5 Feb 2008 | Download PDF 13 Pages |
90 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 7 Pages |
91 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 8 Pages |
92 | Mortgage - Legacy | 23 Nov 2007 | Download PDF 7 Pages |
93 | Mortgage - Legacy | 23 Nov 2007 | Download PDF 7 Pages |
94 | Accounts - Full | 8 Feb 2007 | Download PDF 13 Pages |
95 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 2 Pages |
96 | Resolution | 17 Jan 2007 | Download PDF 1 Pages |
97 | Mortgage - Legacy | 5 Jan 2007 | Download PDF 7 Pages |
98 | Mortgage - Legacy | 29 Dec 2006 | Download PDF 18 Pages |
99 | Accounts - Full | 6 Feb 2006 | Download PDF 13 Pages |
100 | Annual Return - Legacy | 3 Feb 2006 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.