PYRFORD INTERNATIONAL LIMITED

Overview

Company Name	PYRFORD INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02096061
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PYRFORD INTERNATIONAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PYRFORD INTERNATIONAL LIMITED located?

Registered Office Address	Cannon Place, 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of PYRFORD INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ELDERS INVESTMENT MANAGEMENT (UK) PLC	Apr 03, 1987	Apr 03, 1987
NATIVERACE LIMITED	Feb 03, 1987	Feb 03, 1987

What are the latest accounts for PYRFORD INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PYRFORD INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for PYRFORD INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Confirmation statement made on Feb 04, 2026 with updates

4 pages

CS01

Nov 17, 2025

Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on Nov 17, 2025

1 pages

AD01

Oct 23, 2025

Statement of capital on Oct 23, 2025

Capital: GBP 1

3 pages

SH19

Oct 22, 2025

legacy

2 pages

SH20

Oct 22, 2025

legacy

2 pages

CAP-SS

Oct 22, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2025

Termination of appointment of Anthony Nicholas Cousins as a director on Aug 01, 2025

1 pages

TM01

Aug 01, 2025

Full accounts made up to Dec 31, 2024

38 pages

Feb 04, 2025

Confirmation statement made on Feb 04, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Full accounts made up to Dec 31, 2023

40 pages

Aug 02, 2024

Appointment of Mr Daniel Patrick Mcdonagh as a director on Aug 01, 2024

2 pages

AP01

Jul 29, 2024

Termination of appointment of Nora Agnes O'mahony as a director on Jun 30, 2024

1 pages

TM01

Feb 05, 2024

Confirmation statement made on Feb 04, 2024 with no updates

3 pages

CS01

Nov 17, 2023

Director's details changed for Mr. Paul James Simons on Nov 17, 2023

2 pages

CH01

Nov 17, 2023

Appointment of Mr. Paul James Simons as a director on Nov 16, 2023

2 pages

AP01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

35 pages

Sep 07, 2023

Appointment of Mr Scott James Cavanagh as a director on Aug 31, 2023

2 pages

AP01

Jul 11, 2023

Termination of appointment of Drew Newman as a director on Jul 01, 2023

1 pages

TM01

Jul 11, 2023

Registered office address changed from 95 Wigmore Street London W1U 1FD England to 7 Seymour Street London W1H 7JW on Jul 11, 2023

1 pages

AD01

Feb 06, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

1 pages

AA01

Feb 04, 2022

Confirmation statement made on Feb 04, 2022 with updates

4 pages

CS01

Feb 04, 2022

Full accounts made up to Oct 31, 2021

50 pages

Feb 03, 2022

Appointment of Mr Stewart Bennett as a director on Feb 02, 2022

2 pages

AP01

Feb 02, 2022

Appointment of Ms Nora Agnes O'mahony as a director on Feb 02, 2022

2 pages

AP01

View All Filings

Who are the officers of PYRFORD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NURSE, Michelle Cannon Street EC4N 6AG London Cannon Place, 78 England	Jun 22, 2021		Secretary	Cannon Street EC4N 6AG London Cannon Place, 78 England				284568770001
BENNETT, Stewart Cannon Street EC4N 6AG London Cannon Place, 78 England	Feb 02, 2022		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	British	1971-3	292126790001
CAVANAGH, Scott James Cannon Street EC4N 6AG London Cannon Place, 78 England	Aug 31, 2023		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	British	1975-4	313227450001
DAVIES, William Cannon Street EC4N 6AG London Cannon Place, 78 England	Jan 12, 2022		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	British	1963-5	262239770001
LOGAN, David Cannon Street EC4N 6AG London Cannon Place, 78 England	Jan 25, 2022		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	British	1969-5	114696050003
MCDONAGH, Daniel Patrick Cannon Street EC4N 6AG London Cannon Place, 78 England	Aug 01, 2024		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	British	1976-4	325732830001
NIELSEN, Lars Jorgen Cannon Street EC4N 6AG London Cannon Place, 78 England	May 11, 2015		Director	Cannon Street EC4N 6AG London Cannon Place, 78 England	England	Danish	1964-8	197583500001
SIMONS, Paul Joseph, Mr. Seymour Street W1H 7JW London 7 England	Nov 16, 2023		Director	Seymour Street W1H 7JW London 7 England	England	British	1974-11	316071200001
CLARKE, William Theodore Queen Victoria Street EC4V 4HG London 95	Jan 29, 2016	Oct 04, 2019	Secretary	Queen Victoria Street EC4V 4HG London 95				205048150001
HORNSEY, Nicholas John The Avenue TW12 3RS Hampton 8 Middlesex	Dec 14, 2007	Aug 01, 2014	Secretary	The Avenue TW12 3RS Hampton 8 Middlesex		British		77075630001
LAM, Katherine Queen Victoria Street EC4V 4HG London 95	Oct 04, 2019	Jun 22, 2021	Secretary	Queen Victoria Street EC4V 4HG London 95				263176750001
OLIVE, David Lloyd 7 Wetherby Close Caversham RG4 8UD Reading Berkshire		Dec 14, 2007	Secretary	7 Wetherby Close Caversham RG4 8UD Reading Berkshire		British		17525640001
VADODARIA, Neha Queen Victoria Street EC4V 4HG London 95	Aug 01, 2014	Jan 29, 2016	Secretary	Queen Victoria Street EC4V 4HG London 95				189928650001
CALLAGHAN, Malcolm David Shire House 6 Clydesdale Gardens PO22 9BE Bognor Regis West Sussex	Jan 13, 1992	Jan 21, 1994	Director	Shire House 6 Clydesdale Gardens PO22 9BE Bognor Regis West Sussex		British	1947-3	51449430001
CAMPBELL, Bruce Lynn Pyrford Green House Pyrford Road Pyrford GU22 8UZ Woking Surrey		Mar 31, 2015	Director	Pyrford Green House Pyrford Road Pyrford GU22 8UZ Woking Surrey	United Kingdom	Australian	1948-1	1538640001
CHOKSI, Mary 2901 Audubon Terrace Washington D C 20008 District Of Columbia Us	Sep 28, 2001	Dec 14, 2007	Director	2901 Audubon Terrace Washington D C 20008 District Of Columbia Us		American	1950-8	78646520001
COOPER, Barry Merritt Queen Victoria Street EC4V 4HG London 95	Dec 14, 2007	Jun 13, 2019	Director	Queen Victoria Street EC4V 4HG London 95	Canada	Canadian	1944-6	126996910001
COUSINS, Anthony Nicholas Seymour Street W1H 7JW London 7 England		Aug 01, 2025	Director	Seymour Street W1H 7JW London 7 England	England	British	1963-6	17525670004
COWPER, Robert Maskew 7 Avenue Princesse Grace Monaco Mc98000 Monaco	Apr 23, 2002	Dec 14, 2007	Director	7 Avenue Princesse Grace Monaco Mc98000 Monaco		Australian	1940-10	81931990001
FERNANDO, Charu Lata 18 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands		Feb 25, 2008	Director	18 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands	England	British	1963-5	17525660005
FOLLOWS, Charles Arthur 15 Templars Crescent N3 3QR London		Jan 31, 1992	Director	15 Templars Crescent N3 3QR London	United Kingdom	British	1951-8	73674380001
HILLIER, Harold William 69 Greenvalley Circle, Rr\3 Newmarket Ontario L3y 4w1 Canada	Dec 14, 2007	Dec 03, 2009	Director	69 Greenvalley Circle, Rr\3 Newmarket Ontario L3y 4w1 Canada	Canada	Canadian	1952-12	126996500001
MATTHEWS, Scott Joseph Wigmore Street W1U 1FD London 95 England	Jun 09, 2009	Nov 08, 2021	Director	Wigmore Street W1U 1FD London 95 England	England	Australian	1969-4	103207930001
MC CANN, Franklin Winfield 201 East 62nd Street New York Ny 10021 FOREIGN Usa		Dec 31, 2003	Director	201 East 62nd Street New York Ny 10021 FOREIGN Usa		American	1941-4	19612340001
MCINERNEY, Barry Sean Queen Victoria Street EC4V 4HG London 95 United Kingdom	Jan 13, 2010	May 03, 2016	Director	Queen Victoria Street EC4V 4HG London 95 United Kingdom	Usa	Canadian	1963-8	148318190001
MITCHEM, Kristi Lynne Wigmore Street W1U 1FD London 95 England	May 22, 2019	Nov 08, 2021	Director	Wigmore Street W1U 1FD London 95 England	United States	American	1970-6	258819060001
NEAL, Carol Ann 14 Wilgar Road Toronto Ontario M8x 1j4 Canada	Dec 14, 2007	Jul 31, 2013	Director	14 Wilgar Road Toronto Ontario M8x 1j4 Canada	Canada	Canadian	1957-5	126746480001
NEWMAN, Drew Seymour Street W1H 7JW London 7 England	Jun 09, 2009	Jul 01, 2023	Director	Seymour Street W1H 7JW London 7 England	England	British	1962-4	66736400001
O'MAHONY, Nora Agnes Seymour Street W1H 7JW London 7 England	Feb 02, 2022	Jun 30, 2024	Director	Seymour Street W1H 7JW London 7 England	England	Irish	1967-4	205903580001
OLIVE, David Lloyd 7 Wetherby Close Caversham RG4 8UD Reading Berkshire		Oct 21, 2009	Director	7 Wetherby Close Caversham RG4 8UD Reading Berkshire		British	1955-8	17525640001
OUELLETTE, Gilles Queen Victoria Street EC4V 4HG London 95 United Kingdom	Oct 01, 2009	Nov 08, 2021	Director	Queen Victoria Street EC4V 4HG London 95 United Kingdom	Canada	Canadian	1950-7	164005140001
PAYNE, William Franklin Hespers 16 Hesper Mews SW5 0HH London		Jul 16, 1999	Director	Hespers 16 Hesper Mews SW5 0HH London		Australian	1943-9	5030940001
QUEISSER, Hans-Jurgen 12 Gerald Road SW1W 9EQ London	Dec 14, 2007	Apr 28, 2011	Director	12 Gerald Road SW1W 9EQ London	United Kingdom	German	1948-1	42989700001
SCANLON, Brady Peter 5 Belsize Park NW3 4ET London	Nov 26, 2001	Dec 14, 2007	Director	5 Belsize Park NW3 4ET London		Australian	1970-11	79246410002
SMITH, William Kenneth Spinney Wigmore Street W1U 1FD London 95 England	Apr 28, 2011	Nov 08, 2021	Director	Wigmore Street W1U 1FD London 95 England	United Kingdom	British,Canadian	1959-7	159682760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PYRFORD INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle Investments Uk International Limited

Nov 08, 2021

Cannon Street

EC4N 6AG London

Cannon Place, 78

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	13324807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bank Of Montreal

Sep 30, 2020

Rue Saint-Jacques

Montreal Pq, H2y 1l6

129

Canada

Yes

Legal Form	Chartered Bank Under The Bank Act (Canada)
Country Registered	Canada
Legal Authority	Bank Act (Canada)
Place Registered	Duly Named In Schedule I Of The Bank Act (Canada)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bank Of Montreal

Apr 06, 2016

Rue Saint-Jacques

Montreal Pq, H2y 1l6

129

Canada

Yes

Legal Form	A Chartered Bank Under The Bank Act (Canada)
Country Registered	Canada
Legal Authority	Bank Act (Canada)
Place Registered	Duly Named In Schedule I Of The Bank Act (Canada)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bank Of Montreal Capital Markets (Holdings) Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4HG London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration Number	01175125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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