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Summary

Affiliates

Contact details

Officers36

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PCF GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 18 Oct 1993 (31 years ago)

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Summary

NamePCF GROUP PLC
Historical names
  • PRIVATE & COMMERCIAL FINANCE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02863246
LEI Code
  • 213800UDT5QE28AFU288
Incorporation Date18 Oct 1993 (31 years ago) / 75 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
PCF F************************

ActiveUnited Kingdom

PCF C*************

ActiveUnited Kingdom

PCF B***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

individual

IndividualUnited Kingdom

Mr Duncan Paul Saville

Person with significant control


Appointed on20 Dec 2022

Country of residenceSingapore

individual

IndividualUnited Kingdom

Mr Alasdair Relph Younie

Person with significant control


Appointed on20 Dec 2022

Country of residenceBermuda

individual

IndividualUnited Kingdom

Brown, Mark Finlay

Director


Appointed on01 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cumming, Michael Ralston

Director


Appointed on13 Mar 2003

Resigned on01 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dolbear, Jonathan

Secretary


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Murray, Robert John

Secretary


Appointed on19 Oct 1993

Resigned on31 Mar 2021

Country of residenceCanada

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Events

Old value

30 Jun 2017

Name changePRIVATE & COMMERCIAL FINANCE GROUP PLC

Documents

DateNameTypeDocument
27 Sep 2022Change person director company with change dateCH01View
26 Sep 2022Appoint person director company with name dateAP01View
23 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800UDT5QE28AFU288
  • Legal namePCF GROUP PLC
  • Registration date15 Feb 2017
  • StatusActiveExpired
  • Other namesPRIVATE & COMMERCIAL FINANCE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Feb 2023
  • Next renewal15 Feb 2023

Related companies by officers

Frequently asked questions

Where is PCF GROUP PLC's headquarters?

PCF GROUP PLC's headquarters is located at ENGLAND, LONDON, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is PCF GROUP PLC's industry?

PCF GROUP PLC is in the industry of Activities of holding companies

What year was PCF GROUP PLC started?

PCF GROUP PLC was started in 1993

What is the LEI number of PCF GROUP PLC?

PCF GROUP PLC LEI number is 213800UDT5QE28AFU288

Sources: Companies House