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Companies/05574861

Pfih Limited

Activities of head offices · Mincing Lane

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 154926829
Show 1 ceased record
MD
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-29

Source record 154897911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
Appointed 2022-02-28 · 4 yrs
+281 others
Show 16 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 6 yrs · Deputy Cfo
MM
Mark MuggeResigned director
Resigned 2017-08-26 · Cfo
AW
Andrew WalklingResigned secretary
Resigned 2017-05-01
NL
Nicholas LyonsResigned director
Resigned 2017-01-24 · Company Director
BH
Barnabas Hurst BannisterResigned director
Resigned 2011-10-21 · 7 yrs · Insurance Underwriter
AF
Alasdair FormanResigned director
Resigned 2011-04-11 · 6 yrs · Finance Director
CN
Christopher NewtonResigned secretary
Resigned 2008-03-01 · 9 yrs
RH
Robert HendersonResigned director
Resigned 2007-03-22 · 4 yrs · Personnel Director
SF
Simon FisherResigned director
Resigned 2006-09-21 · Insurance Broker
MD
Michael DoneganResigned director
Resigned 2005-11-09 · 11 yrs · Insurance Broker
RP
Richard Laird PeersResigned director
Resigned 2005-11-09 · 17 yrs · Insurance Broker
JM
James MastertonResigned director
Resigned 2005-11-09 · 17 yrs · Insurance Broker
DW
David WilsonResigned directorResigned secretary
Resigned 2005-11-09 · 2 yrs · Accountant
CorpLuciene James LimitedResigned director
Resigned 2005-09-27

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active