Company information:
Amalie Pfi (Uk) Limited (No: 05734406)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Dec-2020 )
Current Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 )
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 )
Current Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 )
Current Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973 From: Jul-2017 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Aug-2007 To: Oct-2011 )
Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: Mar-2006 To: Oct-2006 )
Resigned Director: ROBERT MILTON FROST ( DOB: Oct-1967 From: Oct-2006 To: Aug-2007 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: ANDRE EUGENE KINGHORN ( From: Mar-2013 To: Mar-2018 )
Resigned Director: MICHAEL JOHN PEARSON ( DOB: May-1972 From: Apr-2006 To: Aug-2007 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Aug-2007 To: Mar-2022 )
Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 To: Jan-2021 )
Resigned Director: THOMAS ULRICH WILHELM PUETTER ( DOB: Jan-1958 From: Mar-2006 To: Aug-2007 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Aug-2007 To: Mar-2013 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Apr-2021 To: Feb-2022 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 To: Feb-2024 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Aug-2007 To: Jun-2018 )
Resigned Secretary: IRINA MARSOVNA DANIEL ( DOB: Jun-1975 From: Apr-2007 To: Aug-2007 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Aug-2007 To: Aug-2008 )
Resigned Secretary: PHILIP MILLER ( From: Aug-2008 To: Oct-2009 )
Resigned Secretary: STEPHEN OWEN ( From: Oct-2009 To: Apr-2011 )
Resigned Secretary: JAMES CAMERON WALL ( DOB: Sep-1967 From: Mar-2006 To: Aug-2007 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Amalie Infrastructure Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)