PFIH LIMITED

Company summary

Company number: 05574861
Status: ACTIVE
Incorporated / age: 27 September 200521 years
Registered office: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:40 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
6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
Nature of business
Activities of head offices
Previous company names
RAGEMASTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
KENNEDY, Scott Stewart ACTIVE	Director	12 Jun 2025		England	August 1979	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
WALLIN, Andrew David ACTIVE	Director	14 Mar 2024		United Kingdom	October 1977	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
NEWTON, Christopher John RESIGNED	Secretary	01 Mar 2008	01 May 2017			3, Hill Road, Theydon Bois, Epping, Essex, CM16 7LX, United Kingdom
WALKLING, Andrew Charles RESIGNED	Secretary	01 May 2017	28 Mar 2018			6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
WILSON, David John RESIGNED	Secretary	09 Nov 2005	13 Feb 2008			7 College Way, Northwood, Middlesex, HA6 2BL
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	27 Sep 2005	09 Nov 2005			280, Gray's Inn Road, London, WC1X 8EB
DONEGAN, Michael Piers RESIGNED	Director	09 Nov 2005	29 Aug 2017	England	March 1961	Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom
EROTOCRITOU, Antonios RESIGNED	Director	02 Mar 2018	14 Mar 2024	United Kingdom	May 1971	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
FISHER, Simon Patrick RESIGNED	Director	21 Sep 2006	22 Sep 2006	England	March 1947	9 Ursula Street, London, SW11 3DW
FORMAN, Alasdair George Grant RESIGNED	Director	11 Apr 2011	29 Aug 2017	United Kingdom	September 1965	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
HENDERSON, Robert David Charles RESIGNED	Director	22 Mar 2007	31 Jan 2012	United Kingdom	November 1948	North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
HOUGH, Scott William RESIGNED	Director	01 Jun 2023	13 Jun 2025	England	December 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
HURST-BANNISTER, Barnabas John RESIGNED	Director	21 Oct 2011	31 Mar 2019	England	November 1952	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
LYONS, Nicholas Stephen Leland RESIGNED	Director	24 Jan 2017	01 Sep 2017	England	December 1958	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
MASTERTON, James Andrew RESIGNED	Director	09 Nov 2005	13 Apr 2023	England	October 1963	Poveys Farm, Ramsdell, Tadley, Hampshire, RG26 5SN
MUGGE, Mark Stephen RESIGNED	Director	26 Aug 2017	02 Mar 2018	England	October 1969	6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD
PEERS, Richard Laird RESIGNED	Director	09 Nov 2005	13 Apr 2023	England	October 1964	Woodcote Manor, Bramdean, Alresford, Hampshire, SO24 0LL
WILSON, David John RESIGNED	Director	09 Nov 2005	13 Feb 2008	Uk	July 1946	7 College Way, Northwood, Middlesex, HA6 2BL
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	27 Sep 2005	09 Nov 2005			280 Grays Inn Road, London, WC1X 8EB

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

KENNEDY, Scott Stewart ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

WALLIN, Andrew David ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

NEWTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 01 May 2017
Address: 3, Hill Road, Theydon Bois, Epping, Essex, CM16 7LX, United Kingdom

WALKLING, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 28 Mar 2018
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

WILSON, David John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 13 Feb 2008
Address: 7 College Way, Northwood, Middlesex, HA6 2BL

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 2005
Resigned on: 09 Nov 2005
Address: 280, Gray's Inn Road, London, WC1X 8EB

DONEGAN, Michael Piers RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: March 1961
Address: Crippenden Manor, Spode Lane, Cowden, Edenbridge, Kent, TN8 7HJ, United Kingdom

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

FISHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: March 1947
Address: 9 Ursula Street, London, SW11 3DW

FORMAN, Alasdair George Grant RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ

HOUGH, Scott William RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: December 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: November 1952
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

LYONS, Nicholas Stephen Leland RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

MASTERTON, James Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 13 Apr 2023
Country of Residence: England
Date of birth: October 1963
Address: Poveys Farm, Ramsdell, Tadley, Hampshire, RG26 5SN

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2017
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: 6th Floor, 2 Minster Court, Mincing Lane, London, EC3R 7PD

PEERS, Richard Laird RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 13 Apr 2023
Country of Residence: England
Date of birth: October 1964
Address: Woodcote Manor, Bramdean, Alresford, Hampshire, SO24 0LL

WILSON, David John RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 13 Feb 2008
Country of Residence: Uk
Date of birth: July 1946
Address: 7 College Way, Northwood, Middlesex, HA6 2BL

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 2005
Resigned on: 09 Nov 2005
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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