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Jméno

PCF Bank Limited

Adresa
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 02794633 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64191 Banks
Company Register Statusliquidation
Previous Names
  • PCF Group Holdings Limited
  • The Asset Management Corporation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pcf Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02863246 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Mcdonald, Duncan Francis London, United Kingdom Status: Active Notified: 01/10/2023 Role: Secretary
    Moore, Simon Alick London, United Kingdom Status: Active Notified: 08/01/2022 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Sismey-Durrant, Mark Timothy John London, United Kingdom Status: Active Notified: 08/01/2022 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Stran, Garry George London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Mark Finlay London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 01/11/2023 Date of Birth: 03/1963 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Dolbear, Jonathan London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2023 Role: Secretary
    Higgins, Christine Anne London, United Kingdom Status: Ceased Notified: 13/06/2017 Ceased: 01/11/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, David John London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 01/11/2023 Date of Birth: 05/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Richardson, Caroline Jane London, United Kingdom Status: Ceased Notified: 29/10/2021 Ceased: 07/02/2024 Date of Birth: 08/1974 Occupation: Director/accountant Role: Director Country of Residence: England Nationality: British