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PHN & C LIMITED

Company summary

Company number: 02811324
Status: ACTIVE
Incorporated / age: 21 April 199333 years
Registered office: 14 Park Road, London, NW1 4SH
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Park Road, London, NW1 4SH
Nature of business
Financial intermediation not elsewhere classified
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINTO, Dev Francis ACTIVE	Secretary	08 Sep 2006				33, Gills Hill, Radlett, WD7 8DA, England
PINTO, Dev Francis ACTIVE	Director	08 Sep 2006		England	October 1974	14, Park Road, London, NW1 4SH, England
PINTO, Francis Joseph, Dr ACTIVE	Director	21 Apr 1993		England	November 1942	14, Park Road, London, NW1 4SH, England
PINTO, Vivan Francis ACTIVE	Director	16 Dec 2023		England	November 1973	14, Park Road, London, NW1 4SH, England
BIRCH, Anita Ruth RESIGNED	Secretary	22 Jun 1992	01 May 1993			37 Falmer Avenue, Saltdean, Brighton, BN2 8FG
JAKENFELDS, John Eduards RESIGNED	Secretary	21 Apr 1993	08 Sep 2006			Kindred, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
FIELDING, Iain Stephen RESIGNED	Director	22 Jun 1992	01 May 1993	England	June 1954	40 Rowan Way, Rottingdean, Brighton, BN2 7FP
JAKENFELDS, John Eduards RESIGNED	Director	21 Apr 1993	08 Sep 2006	United Kingdom	May 1957	Kindred, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
VERMEER, Theo George RESIGNED	Director	22 Jun 1992	01 May 1993		January 1948	34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX

PINTO, Dev Francis ACTIVE
Role: Secretary
Appointed on: 08 Sep 2006
Address: 33, Gills Hill, Radlett, WD7 8DA, England

PINTO, Dev Francis ACTIVE
Role: Director
Appointed on: 08 Sep 2006
Country of Residence: England
Date of birth: October 1974
Address: 14, Park Road, London, NW1 4SH, England

PINTO, Vivan Francis ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Country of Residence: England
Date of birth: November 1973
Address: 14, Park Road, London, NW1 4SH, England

BIRCH, Anita Ruth RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 01 May 1993
Address: 37 Falmer Avenue, Saltdean, Brighton, BN2 8FG

FIELDING, Iain Stephen RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 01 May 1993
Country of Residence: England
Date of birth: June 1954
Address: 40 Rowan Way, Rottingdean, Brighton, BN2 7FP

JAKENFELDS, John Eduards RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Kindred, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG

VERMEER, Theo George RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 01 May 1993
Date of birth: January 1948
Address: 34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX