PIFC CONSULTING LIMITED

dissolved Company number 01751876

Private Limited by Shares · Incorporated on 9th Sep 1983 · Closed on 4th Jun 2020

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SIC codes: 64999, 65110
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PIFC CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1983 and is currently showing its status as 'Dissolved'. The company's stated activities are Financial intermediation not elsewhere classified, Life insurance .

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	23rd Apr 2012	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	9th Jul 2015	This company	Not recorded	—
Francesca Todd	Director	5th Mar 2018	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Sep 1983
Company type: Private Limited by Shares
SIC codes: 64999, 65110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Sep 1983 Company incorporated
1st Apr 1994 Charles McGarrigle appointed as Director
1st Aug 1994 John Sweeney resigned as Secretary
1st Aug 1994 William Watson appointed as Secretary
23rd Sep 1996 Andrew Martin resigned as Director
29th Mar 1999 David Holland appointed as Director
30th Jul 1999 David Bamford appointed as Director
16th Oct 1999 William Watson resigned as Secretary
29th Nov 1999 Charles McGarrigle resigned as Director
2nd Dec 1999 David Bamford resigned as Director
2nd Dec 1999 David Holland resigned as Director
21st Jan 2000 Andrew Smith appointed as Secretary
12th Feb 2001 Andrew Smith resigned as Secretary
22nd Feb 2001 Brian Bailey appointed as Secretary
12th Jul 2001 Mark Howlett appointed as Director
12th Jul 2001 Vanda Cox appointed as Director
12th Jul 2001 Georgia Ryan appointed as Director
14th Sep 2001 Jonathan Phillips appointed as Director
20th Aug 2002 Brian Bailey resigned as Secretary
20th Aug 2002 Peter Pennington Legh appointed as Secretary
7th Jan 2003 Antony Holt appointed as Director
7th Jan 2003 Peter Pennington Legh resigned as Secretary
7th Jan 2003 Antony Holt appointed as Secretary
18th Feb 2003 James Nelson appointed as Director
30th Jun 2003 Mark Howlett resigned as Director
1st Dec 2003 Vanda Cox resigned as Director
29th Jan 2004 Terence Bennett resigned as Director
6th Apr 2004 Duncan Brown resigned as Director
19th Jul 2005 Mark Pearson appointed as Director
11th May 2007 Mark Pearson resigned as Director
8th Aug 2007 James Nelson resigned as Director
8th Aug 2007 John Simmonds appointed as Director
8th Aug 2007 Philip Anderson appointed as Director
4th Dec 2007 Roderic Rennsion appointed as Secretary
28th Feb 2008 Jeremy Small appointed as Secretary
29th Feb 2008 Roderic Rennsion resigned as Secretary
24th Nov 2008 Georgia Ryan resigned as Director
1st Jun 2009 Peter Gray appointed as Director
18th Jun 2009 Jonathan Phillips resigned as Director
31st Mar 2010 Peter Gray resigned as Director
16th Aug 2010 John Simmonds resigned as Director
23rd Apr 2012 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
23rd Apr 2012 Philip Anderson resigned as Director
23rd Apr 2012 Antony Holt resigned as Director
23rd Apr 2012 Nicolas Bedford appointed as Director
23rd Apr 2012 Ann Hird appointed as Director
23rd Apr 2012 Stephen Sharp appointed as Director
23rd Apr 2012 Antony Holt resigned as Secretary
23rd Apr 2012 Jeremy Small resigned as Secretary
4th May 2012 Nicolas Bedford resigned as Director
15th Nov 2012 Ann Hird resigned as Director
30th Aug 2013 David Crawford appointed as Director
6th Dec 2013 David Crawford resigned as Director
3rd Feb 2014 Stephen Sharp resigned as Director
3rd Feb 2014 Anthony Greatorex appointed as Director
12th Aug 2014 Nicholas Burns resigned as Director
12th Aug 2014 Susan Ring appointed as Director
5th Sep 2014 Anthony Greatorex resigned as Director
5th Sep 2014 Andrew Bowman appointed as Director
9th Jul 2015 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
5th Mar 2018 Francesca Todd appointed as Director
5th Mar 2018 Andrew Bowman resigned as Director
5th Mar 2018 Susan Ring resigned as Director

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