Company information:
Pfg-Uk Ltd. (No: 04518877)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 64191 - Banks
Current Director: GREG WILLIAM HAUSLER ( DOB: Mar-1961 From: Aug-2002 )
Current Director: CRAIG ADAM MARMER ( DOB: Feb-1972 From: Aug-2002 )
Resigned Director: JAMES COLEMAN ( DOB: Nov-1974 From: Aug-2009 To: Oct-2014 )
Resigned Director: HAAKON GRESVIG ( DOB: Jun-1979 From: Jul-2020 To: Jun-2022 )
Resigned Director: MICHAEL JAMES HOFFMANN ( DOB: Oct-1960 From: Aug-2002 To: Aug-2019 )
Resigned Director: JOSEPH WILLIAM PORTERFIELD ( From: Nov-2004 To: Aug-2006 )
Resigned Director: BRACKEN JOHN WHITE ( From: Oct-2014 To: Sep-2017 )
Resigned Secretary: IGP CORPORATE NOMINEES LTD. ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: JOSEPH PORTERFIELD ( From: Aug-2002 To: Aug-2006 )
Resigned Secretary: PROVESTYLE LIMITED ( From: Aug-2006 To: Dec-2008 )
Persons of Significant Control:
Haakon Gresvig, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-02)
Mr Michael James Hoffmann, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-02)
Raymond Tsao, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-02)
Mr Greg William Hausler, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-02)
Mr Craig Adam Marmer, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-02)