Pfi Senior Funding Limited in 78 Cannon Street LONDON - EC4N 6AF

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Pfi Senior Funding Limited LONDON

Pfi Senior Funding started in year 2001 as Private Limited Company with registration number 04138478. The Pfi Senior Funding company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 29th March 2001 Pfi Senior Funding Limited is no longer carrying the name Precis (1985).

The firm has 2 directors, namely James D., John C.. Of them, John C. has been with the company the longest, being appointed on 4 September 2015 and James D. has been with the company for the least time - from 21 March 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Noble Financial Holdings Limited who worked with the the firm until 30 September 2003.

Pfi Senior Funding Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138478
Date of Incorporation	Wed, 10th Jan 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

James D.

Position: Director

Appointed: 21 March 2018

John C.

Position: Director

Appointed: 04 September 2015

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Nestor C.

Position: Director

Appointed: 28 March 2014

Resigned: 04 September 2015

Michael F.

Position: Director

Appointed: 01 June 2012

Resigned: 28 March 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 21 March 2018

John M.

Position: Director

Appointed: 09 December 2005

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 22 December 2005

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 22 December 2005

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 05 August 2005

Joseph P.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Michael R.

Position: Director

Appointed: 05 September 2001

Resigned: 19 March 2009

Robert C.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Peter C.

Position: Director

Appointed: 05 September 2001

Resigned: 02 January 2003

Alan J.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Paul M.

Position: Director

Appointed: 05 September 2001

Resigned: 12 February 2004

Alistair R.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Rory C.

Position: Director

Appointed: 24 May 2001

Resigned: 23 July 2004

Noble Financial Holdings Limited

Position: Secretary

Appointed: 24 May 2001

Resigned: 30 September 2003

Robert A.

Position: Director

Appointed: 24 May 2001

Resigned: 02 January 2003

Peregrine Secretarial Services Limited

Position: Director

Appointed: 10 January 2001

Resigned: 24 May 2001

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 10 January 2001

Resigned: 24 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Elbon Holdings (3) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elbon Holdings (3) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05572070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1985)	March 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (82 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (82 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (82 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (67 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 144550.03 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th January 2015: 144550.03 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th January 2014: 14455002.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, June 2001	accounts	Free Download (1 page)

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