PIFC GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04386521
Status: DISSOLVED
Incorporated / age: 4 March 200210 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:57 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Holding companies including Head Offices
Previous company names
NEWINCCO 143 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	28 Feb 2008				5, Old Broad Street, London, EC2N 1AD
ANDERSON, Philip John ACTIVE	Director	08 Aug 2007		Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BURNS, Nicholas Mckenzie Herbert ACTIVE	Director	10 Jul 2002		United Kingdom	March 1967	5, Old Broad Street, London, EC2N 1AD
HOLT, Antony Vincent ACTIVE	Director	07 Jan 2003		England	July 1959	5, Old Broad Street, London, EC2N 1AD
BURNS, Nicholas Mckenzie Herbert RESIGNED	Secretary	10 Jul 2002	07 Jan 2003			Winnsfold Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX
HOLT, Antony Vincent RESIGNED	Secretary	07 Jan 2003	04 Dec 2007			12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF
RENNISON, Roderic Henry Patrick RESIGNED	Secretary	04 Dec 2007	29 Feb 2008			Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	04 Mar 2002	10 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
BENNETT, Terence Bernard RESIGNED	Director	29 Jan 2004	08 Aug 2007	England	March 1950	29 The Bridle Road, Purley, Surrey, CR8 3JB
BENNETT, Terence Bernard RESIGNED	Director	10 Jul 2002	29 Jan 2004	England	March 1950	29 The Bridle Road, Purley, Surrey, CR8 3JB
BROWN, Duncan Morrison RESIGNED	Director	10 Jul 2002	06 Apr 2004	United Kingdom	December 1957	19 The Drive, Wallington, Surrey, SM6 9LY
FRASER, Thomas Aird RESIGNED	Director	18 Mar 2004	31 May 2006		November 1959	Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
NELSON, James Jonathan, The Hon RESIGNED	Director	04 Nov 2002	08 Aug 2007	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
PENNINGTON LEGH, Peter Russell RESIGNED	Director	10 Jul 2002	13 Feb 2003	England	March 1949	Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
SIMMONDS, John Robert RESIGNED	Director	08 Aug 2007	16 Aug 2010	United Kingdom	February 1957	5, Old Broad Street, London, EC2N 1AD
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	04 Mar 2002	10 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	04 Mar 2002	10 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 28 Feb 2008
Address: 5, Old Broad Street, London, EC2N 1AD

ANDERSON, Philip John ACTIVE
Role: Director
Appointed on: 08 Aug 2007
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

BURNS, Nicholas Mckenzie Herbert ACTIVE
Role: Director
Appointed on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 5, Old Broad Street, London, EC2N 1AD

HOLT, Antony Vincent ACTIVE
Role: Director
Appointed on: 07 Jan 2003
Country of Residence: England
Date of birth: July 1959
Address: 5, Old Broad Street, London, EC2N 1AD

BURNS, Nicholas Mckenzie Herbert RESIGNED
Role: Secretary
Appointed on: 10 Jul 2002
Resigned on: 07 Jan 2003
Address: Winnsfold Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX

HOLT, Antony Vincent RESIGNED
Role: Secretary
Appointed on: 07 Jan 2003
Resigned on: 04 Dec 2007
Address: 12 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AF

RENNISON, Roderic Henry Patrick RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 29 Feb 2008
Address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP

OLSWANG COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 2002
Resigned on: 10 Jul 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

BENNETT, Terence Bernard RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 08 Aug 2007
Country of Residence: England
Date of birth: March 1950
Address: 29 The Bridle Road, Purley, Surrey, CR8 3JB

BENNETT, Terence Bernard RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: March 1950
Address: 29 The Bridle Road, Purley, Surrey, CR8 3JB

BROWN, Duncan Morrison RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 19 The Drive, Wallington, Surrey, SM6 9LY

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 31 May 2006
Date of birth: November 1959
Address: Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

PENNINGTON LEGH, Peter Russell RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 13 Feb 2003
Country of Residence: England
Date of birth: March 1949
Address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5, Old Broad Street, London, EC2N 1AD

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 10 Jul 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 10 Jul 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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