OpenCompanies

PCF Group PLC

Company number
02863246
Status
Liquidation
Type
Public Limited Company
Incorporated
18 Oct 1993
Nature of business
Activities of financial services holding companies

Registered office

8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • The Asset Management Corporation PLC (until 6 Jul 1998)
  • Private & Commercial Finance Group PLC (until 30 Jun 2017)

Officers

NameRoleAppointedResigned
YOUNGER, Norman Nominee-Secretary 18 Oct 1993 19 Oct 1993
SILVERSTONE, Michael Sheldon Nominee-Director 18 Oct 1993 7 Dec 1993
STEPHEN, John Alexander Director 19 Oct 1993 10 Jan 1994
BLACK, James Edward Director 29 Jun 1999 30 Jun 2000
MASSEY, Paul Director 17 Oct 2000 16 Aug 2001
TAYLOR, Geoffrey William Director 5 Jan 1994 16 Oct 2001
LEVINKIND, Julius Director 18 May 1995 16 Apr 2003
CUMMING, Michael Ralston Director 13 Mar 2003 1 Apr 2011
AL YOUSEF, Faisal Mohamed Director 18 Aug 2005 21 Jul 2011
SHEA, Peter Daniel Director 16 Oct 2001 21 Jul 2011
KERSE, Zane Robert Director 1 Nov 2008 31 Jul 2015
WINKS, Nicholas Paul David Director 14 Sep 2011 30 Oct 2015
ANTHONY, David Gwilym Director 22 Jul 2011 8 Dec 2016
BROOK, Andrew James Director 1 Dec 2015 13 Jun 2017
NELSON, Anthony Noel Director 19 Oct 1993 11 Jul 2017
BULL, David Richard Director 3 Aug 2015 16 Mar 2020
MURRAY, Robert John Director 19 Oct 1993 26 Mar 2021
MURRAY, Robert John Secretary 19 Oct 1993 31 Mar 2021
MAYBURY, Scott David Director 12 Jan 1994 21 May 2021
MARTIN, Marian Macdonald Director 27 Jul 2019 23 Dec 2021
FRANKLIN, Timothy Alan Director 6 Dec 2016 31 Jan 2022
LDC NOMINEE SECRETARY LIMITED Corporate-Secretary 31 Mar 2021 1 Apr 2022
TITMUSS, David Director 11 Jul 2017 20 Sep 2022
SERGEANT, Carol Frances Director 20 Sep 2022 21 Dec 2022
DOLBEAR, Jonathan Secretary 1 Apr 2022 1 Oct 2023
HIGGINS, Christine Anne Director 13 Jun 2017 1 Nov 2023
BROWN, Mark Finlay Director 1 Dec 2015 1 Nov 2023
MORGAN, David John Director 9 Jul 2012 1 Nov 2023
RICHARDSON, Caroline Jane Director 5 Oct 2021 7 Feb 2024
MCDONALD, Duncan Francis Secretary 1 Oct 2023 19 Jun 2024
MOORE, Simon Alick Director 9 Jan 2022 19 Jun 2024
SISMEY-DURRANT, Mark Timothy John Director 9 Jan 2022 19 Jun 2024
STRAN, Garry George Director 5 Oct 2021 19 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Duncan Paul Saville Significant Influence Or Control As Trust 20 Dec 2022
Mr Alasdair Relph Younie Significant Influence Or Control As Trust 20 Dec 2022
Mr Charles David Owen Jillings Significant Influence Or Control As Trust 20 Dec 2022
Somers Limited Ownership Of Shares 50 To 75 Percent 11 Mar 2019

Accounts

Year ended
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Jun 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Controls

Companies at the same address

Data