# PCF Group PLC

## Details

- **Company number:** [02863246](https://find-and-update.company-information.service.gov.uk/company/02863246)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 18 Oct 1993
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles David Owen Jillings | significant-influence-or-control-as-trust | 20 Dec 2022 |  |
| 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 |  |
| Somers Limited | ownership-of-shares-50-to-75-percent | 11 Mar 2019 |  |





## Controls

- [PCF Bank Limited](/company/02794633) (02794633)
- [PCF Credit Limited](/company/01775045) (01775045)




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