PCF BANK LIMITED
LONDON PCF GROUP HOLDINGS LIMITED THE ASSET MANAGEMENT CORPORATION LIMITED AMC GROUP LIMITED

Hellopages » City of London » City of London » EC2N 1ER
Company number 02794633
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2. The most likely internet sites of PCF BANK LIMITED are www.pcfbank.co.uk, and www.pcf-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcf Bank Limited is a Private Limited Company. The company registration number is 02794633. Pcf Bank Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Pcf Bank Limited is Pinners Hall 105 108 Old Broad Street London Ec2n 1er. . MURRAY, Robert John is a Secretary of the company. BULL, David Richard is a Director of the company. MAYBURY, Scott David is a Director of the company. MURRAY, Robert John is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director KERSE, Zane Robert has been resigned. Director LAWLOR, Thomas Joseph has been resigned. Director LOHMAN, Janette Massie has been resigned. Director NELSON, Anthony Noel has been resigned. Director WILKES, Simon Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MURRAY, Robert John
Appointed Date: 29 December 1994
Director
BULL, David Richard
Appointed Date: 03 August 2015
54 years old
Director
MAYBURY, Scott David
Appointed Date: 29 December 1994
64 years old
Director
MURRAY, Robert John
Appointed Date: 29 December 1994
65 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 29 December 1994
Appointed Date: 23 February 1993
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 December 1994
Appointed Date: 23 February 1993
Director
KERSE, Zane Robert
Resigned: 31 July 2015
Appointed Date: 01 November 2008
65 years old
Director
LAWLOR, Thomas Joseph
Resigned: 20 December 1994
Appointed Date: 23 February 1993
92 years old
Director
LOHMAN, Janette Massie
Resigned: 23 February 1994
Appointed Date: 11 March 1993
70 years old
Director
NELSON, Anthony Noel
Resigned: 31 October 2008
Appointed Date: 23 February 1993
82 years old
Director
WILKES, Simon Andrew
Resigned: 26 March 2014
Appointed Date: 29 October 2012
63 years old

Persons With Significant Control

Private & Commercial Finance Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PCF BANK LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Oct 2016
All of the property or undertaking has been released from charge 1
10 Oct 2016
All of the property or undertaking has been released from charge 2
16 May 2016
Registration of charge 027946330003, created on 6 May 2016
16 May 2016
Registration of charge 027946330004, created on 6 May 2016
...
... and 105 more events
25 Oct 1994
Resolutions
  • SRES13 ‐ Special resolution
17 Aug 1994
Return made up to 23/02/94; full list of members
21 Jul 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
24 Mar 1993
New director appointed
23 Feb 1993
Incorporation

PCF BANK LIMITED Charges

6 May 2016
Charge code 0279 4633 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bermuda Commercial Bank Limited
Description: None…
6 May 2016
Charge code 0279 4633 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bermuda Commercial Bank Limited
Description: None…
31 March 2005
Security agreement
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

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