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PCF GROUP PLC

PCF GROUP PLC is an active public limited company, incorporated on 18 October 1993. The nature of the business is Activities of financial services holding companies. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PCF GROUP PLC previously had the company name PRIVATE & COMMERCIAL FINANCE GROUP PLC. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02863246
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/06/2017 onwards:
PCF GROUP PLC
Prior to 30/06/2017:
PRIVATE & COMMERCIAL FINANCE GROUP PLC

Directors

(The company's officers)
MR SIMON ALICK MOORE
(~59 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2022
MR MARK TIMOTHY JOHN SISMEY-DURRANT
(~65 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2022
MR GARRY GEORGE STRAN
(~58 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2021
MR DUNCAN FRANCIS MCDONALD
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Secretary
Appointed on 01/10/2023

Connections

(Shared officers)
AL RAYAN BANK PLC
  • MR SIMON ALICK MOORE
  • MR GARRY GEORGE STRAN
CAMBRIDGE & COUNTIES BANK LIMITED
  • MR SIMON ALICK MOORE
CATALYST ASSET FINANCE LIMITED
  • MR GARRY GEORGE STRAN
  • MR GARRY GEORGE STRAN
GB BANK LIMITED
  • MR MARK TIMOTHY JOHN SISMEY-DURRANT
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
  • MR SIMON ALICK MOORE
  • MR SIMON ALICK MOORE
  • MR MARK TIMOTHY JOHN SISMEY-DURRANT
  • MR GARRY GEORGE STRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PCF GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of PCF GROUP PLC at local scale
Map of PCF GROUP PLC at local scale
Map of PCF GROUP PLC at district scale
Map of PCF GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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