PIFC CONSULTING LIMITED
LONDON PIFC BENEFIT CONSULTANTS PLC

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01751876
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PIFC CONSULTING LIMITED are www.pifcconsulting.co.uk, and www.pifc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pifc Consulting Limited is a Private Limited Company. The company registration number is 01751876. Pifc Consulting Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Pifc Consulting Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BAILEY, Brian John has been resigned. Secretary HOLT, Antony Vincent has been resigned. Secretary PENNINGTON LEGH, Peter Russell has been resigned. Secretary RENNSION, Roderic Henry Patrick has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary SMITH, Andrew George has been resigned. Secretary SWEENEY, John has been resigned. Secretary WATSON, William Anthony has been resigned. Director ANDERSON, Philip John has been resigned. Director BAMFORD, David has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BENNETT, Terence Bernard has been resigned. Director BROWN, Duncan Morrison has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director COX, Vanda has been resigned. Director CRAWFORD, David William has been resigned. Director GRAY, Peter has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HIRD, Ann has been resigned. Director HOLLAND, David Antony has been resigned. Director HOLT, Antony Vincent has been resigned. Director HOWLETT, Mark Alan has been resigned. Director MARTIN, Andrew James Donald has been resigned. Director MCGARRIGLE, Charles has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director PEARSON, Mark Robert has been resigned. Director PHILLIPS, Jonathan Mark has been resigned. Director RYAN, Georgia has been resigned. Director SHARP, Stephen has been resigned. Director SIMMONDS, John Robert has been resigned. Director SMITH, Andrew George has been resigned. Director TAYLOR, Peter Anthony has been resigned. Director TAYLOR, Peter Anthony has been resigned. Director TILDESLEY, David Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 April 2012
Director
BOWMAN, Andrew John
Appointed Date: 05 September 2014
53 years old
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 July 2015

Resigned Directors

Secretary
BAILEY, Brian John
Resigned: 20 August 2002
Appointed Date: 22 February 2001
Secretary
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 07 January 2003
Secretary
PENNINGTON LEGH, Peter Russell
Resigned: 07 January 2003
Appointed Date: 20 August 2002
Secretary
RENNSION, Roderic Henry Patrick
Resigned: 29 February 2008
Appointed Date: 04 December 2007
Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 28 February 2008
Secretary
SMITH, Andrew George
Resigned: 12 February 2001
Appointed Date: 21 January 2000
Secretary
SWEENEY, John
Resigned: 01 August 1994
Secretary
WATSON, William Anthony
Resigned: 16 October 1999
Appointed Date: 01 August 1994
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 08 August 2007
61 years old
Director
BAMFORD, David
Resigned: 02 December 1999
Appointed Date: 30 July 1999
63 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BENNETT, Terence Bernard
Resigned: 29 January 2004
75 years old
Director
BROWN, Duncan Morrison
Resigned: 06 April 2004
67 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
58 years old
Director
COX, Vanda
Resigned: 01 December 2003
Appointed Date: 12 July 2001
66 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
GRAY, Peter
Resigned: 31 March 2010
Appointed Date: 01 June 2009
79 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 05 September 2014
Appointed Date: 03 February 2014
57 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 23 April 2012
68 years old
Director
HOLLAND, David Antony
Resigned: 02 December 1999
Appointed Date: 29 March 1999
80 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 07 January 2003
66 years old
Director
HOWLETT, Mark Alan
Resigned: 30 June 2003
Appointed Date: 12 July 2001
57 years old
Director
MARTIN, Andrew James Donald
Resigned: 23 September 1996
70 years old
Director
MCGARRIGLE, Charles
Resigned: 29 November 1999
Appointed Date: 01 April 1994
89 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 08 August 2007
Appointed Date: 18 February 2003
78 years old
Director
PEARSON, Mark Robert
Resigned: 11 May 2007
Appointed Date: 19 July 2005
58 years old
Director
PHILLIPS, Jonathan Mark
Resigned: 18 June 2009
Appointed Date: 14 September 2001
60 years old
Director
RYAN, Georgia
Resigned: 24 November 2008
Appointed Date: 12 July 2001
58 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 years old
Director
SIMMONDS, John Robert
Resigned: 16 August 2010
Appointed Date: 08 August 2007
68 years old
Director
SMITH, Andrew George
Resigned: 12 February 2001
Appointed Date: 27 January 2000
76 years old
Director
TAYLOR, Peter Anthony
Resigned: 03 June 2009
Appointed Date: 26 April 2004
63 years old
Director
TAYLOR, Peter Anthony
Resigned: 01 February 2001
Appointed Date: 01 December 1998
63 years old
Director
TILDESLEY, David Francis
Resigned: 01 June 2009
Appointed Date: 01 November 2004
64 years old

PIFC CONSULTING LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,100,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Appointment of Capita Corporate Director Limited as a director on 9 July 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,100,000
...
... and 227 more events
04 Jun 1986
Return made up to 01/08/85; full list of members
04 Jun 1986
Return made up to 01/08/85; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
09 Sep 1983
Certificate of incorporation

PIFC CONSULTING LIMITED Charges

9 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied on 12 June 2007
Persons entitled: Midland Bank PLC
Description: The f/h property k/a unit 1A, 1 & 1A church road croydon…
29 March 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 12 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Charge
Delivered: 19 February 1992
Status: Satisfied on 12 June 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital & all…
22 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 12 June 2007
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a unit 1A, 1 and 1A church road l/b of…
14 December 1987
Fixed and floating charge
Delivered: 18 December 1987
Status: Satisfied on 14 February 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
2 March 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied on 12 June 2007
Persons entitled: Guardian Assurance PLC
Description: F/H - unit 1A, 1 and 1A church rd, l/b of croydon.

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