Pfi Custodial (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCustodial Holdings (Pa) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2017-07-25 · No cessation recorded
Source record 125332243Dalmore Capital (Para 2) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132339538Show 1 ceased record
Coral Pfi Holdings 2003 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-07-25
Source record 132339539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 9 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2019-02-05 · 4 yrs
AC
Andrew ClappResigned director
Resigned 2017-06-30 · 1 yr · Director
RC
Rory William ChristieResigned director
Resigned 2017-06-30 · 1 yr · Director
JG
John GordonResigned director
Resigned 2015-12-01 · 10 yrs · Director
WR
Wendy RapleyResigned secretary
Resigned 2014-10-13 · 4 yrs
MR
Michael RyanResigned director
Resigned 2012-10-26 · 4 yrs · Fund Manager
LS
Leigh SmerdonResigned secretary
Resigned 2012-09-21 · 2 yrs
CF
Christopher FieldResigned director
Resigned 2012-09-21 · 4 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2012-09-21 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active