PIFC CONSULTING LIMITED
Overview
| Company Name | PIFC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01751876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIFC CONSULTING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
Where is PIFC CONSULTING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIFC CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIFC CONSULTING PLC | Mar 27, 2003 | Mar 27, 2003 |
| PIFC BENEFIT CONSULTANTS PLC | Jul 12, 1994 | Jul 12, 1994 |
| PIFC INVESTMENT SERVICES LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED | Sep 09, 1983 | Sep 09, 1983 |
What are the latest accounts for PIFC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PIFC CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2019 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Ring as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Capita Corporate Director Limited as a director on Jul 09, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Anthony Nicholas Greatorex as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Susan Lesley Ring as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PIFC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| BAILEY, Brian John | Secretary | Weirmead Farmhouse Wheelers Lane, Brockham RH3 7HJ Betchworth Surrey | British | 75022770001 | ||||||||||
| HOLT, Antony Vincent | Secretary | 12 Mymms Drive AL9 7AF Brookmans Park Hertfordshire | British | Accountant | 190351400001 | |||||||||
| PENNINGTON LEGH, Peter Russell | Secretary | Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire | British | Company Director | 42158460004 | |||||||||
| RENNSION, Roderic Henry Patrick | Secretary | Old Westmill Farmhouse Westmil Lane Ickleford SG5 3RP Hitchin Hertfordshire | British | Company Director | 126530510001 | |||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | Company Director | 67168210001 | |||||||||
| SMITH, Andrew George | Secretary | 69 Hemnall Street CM16 4LZ Epping Essex | British | Chartered Accountant | 5842510002 | |||||||||
| SWEENEY, John | Secretary | 36 Carew Road CR7 7RE Thornton Heath Surrey | British | 18585520001 | ||||||||||
| WATSON, William Anthony | Secretary | Steep Hook Hill CR2 0LB Sanderstead Surrey | British | 20191840001 | ||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | Chief Finance Officer | 79136250001 | ||||||||
| BAMFORD, David | Director | The Oaks Smock Alley, West Chiltington RH20 2QX Pulborough West Sussex | British | Company Director | 65783710001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 147404780001 | ||||||||
| BENNETT, Terence Bernard | Director | 29 The Bridle Road CR8 3JB Purley Surrey | England | British | Company Director | 16939410001 | ||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 190287270001 | ||||||||
| BROWN, Duncan Morrison | Director | 19 The Drive SM6 9LY Wallington Surrey | United Kingdom | British | Investment Broker | 31708430001 | ||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 31708440014 | ||||||||
| COX, Vanda Suzanne | Director | 44 Northumberland Place W2 5AS London | United Kingdom | British | Director | 77637810002 | ||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 315434370001 | ||||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | Company Director | 2358790004 | ||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Chartered Accountant | 90617270001 | ||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 155208660001 | ||||||||
| HOLLAND, David Antony | Director | 10a Hanyards Lane EN6 4AT Cuffley Hertfordshire | United Kingdom | British | Director | 23017240001 | ||||||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | Accountant | 190351400001 | ||||||||
| HOWLETT, Mark Alan | Director | 6 Bunyon Close Gamlingay SG19 3JD Sandy Bedfordshire | United Kingdom | British | Financial Adviser | 103974610001 | ||||||||
| MARTIN, Andrew James Donald | Director | 30 Carshalton Park Road SM5 3SS Carshalton Surrey | British | Company Director | 49731720001 | |||||||||
| MCGARRIGLE, Charles | Director | 14 Kearton Close CR8 5EN Kenley Surrey | British | Company Director | 28807780001 | |||||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | Company Director | 113284780001 | ||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | Company Director | 294328240001 | ||||||||
| PHILLIPS, Jonathan Mark | Director | 83 Farmcombe Road TN2 5DQ Tunbridge Wells Kent | British | Director | 78342490003 | |||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 63513940002 | ||||||||
| RYAN, Georgia | Director | Hill Farmhouse Norwich Road NR35 2DE Hedenham Norfolk | British | Compliance Officer | 77863970002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 138474120001 | ||||||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | Chief Executive Officer | 81157250001 |
Who are the persons with significant control of PIFC CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PIFC CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 09, 2002 Delivered On Aug 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Mar 29, 1999 Delivered On Apr 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 1A, 1 & 1A church road croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Mar 29, 1999 Delivered On Apr 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 07, 1992 Delivered On Feb 19, 1992 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 14/12/87 | |
Short particulars First fixed charge on all goodwill & uncalled capital & all patents/applications inventions trade marks/names & registered designs copyrights & all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 1990 Delivered On Apr 03, 1990 | Satisfied | Amount secured For further securing £100,000 and all other monies due or to become due from the company to the chargee. Under the terms of the principal deed dated 2.3.87 and the legal charge. | |
Short particulars F/H property k/a unit 1A, 1 and 1A church road l/b of croydon. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 14, 1987 Delivered On Dec 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 02, 1987 Delivered On Mar 13, 1987 | Satisfied | Amount secured £305,000 | |
Short particulars F/H - unit 1A, 1 and 1A church rd, l/b of croydon. | ||||
Persons Entitled
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Transactions
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Does PIFC CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0