Company Information for

PFIH LIMITED

6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,

Company Registration Number

05574861

Private Limited Company

Active

About Pfih Ltd

PFIH LIMITED was founded on 2005-09-27 and has its registered office in Mincing Lane. The organisation's status is listed as "Active". Pfih Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PFIH LIMITED

Legal Registered Office

6TH FLOOR
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3R

Previous Names

RAGEMASTER LIMITED

03/03/2006

Filing Information

Company Number	05574861
Date formed	2005-09-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 22:48:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Antonios Erotocritou	Director	DEPUTY CFO	2018-03-02	UNITED KINGDOM
Barnabas John Hurst-bannister	Director	INSURANCE UNDERWRITER	2011-10-21	ENGLAND
James Andrew Masterton	Director	INSURANCE BROKER	2005-11-09	ENGLAND
Richard Laird Peers	Director	INSURANCE BROKER	2005-11-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Charles Walkling	Company Secretary	2017-05-01	2018-03-28
Mark Stephen Mugge	Director	2017-08-26	2018-03-02
Nicholas Stephen Leland Lyons	Director	2017-01-24	2017-09-01
Michael Piers Donegan	Director	2005-11-09	2017-08-29
Alasdair George Grant Forman	Director	2011-04-11	2017-08-29
Christopher John Newton	Company Secretary	2008-03-01	2017-05-01
Robert David Charles Henderson	Director	2007-03-22	2012-01-31
David John Wilson	Company Secretary	2005-11-09	2008-02-13
David John Wilson	Director	2005-11-09	2008-02-13
Simon Patrick Fisher	Director	2006-09-21	2006-09-22
The Company Registration Agents Limited	Nominated Secretary	2005-09-27	2005-11-09
Luciene James Limited	Nominated Director	2005-09-27	2005-11-09

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Antonios Erotocritou	MASTERCOVER INSURANCE SERVICES LIMITED	Director	2018-07-13	CURRENT	1978-10-12	Active
Antonios Erotocritou	AIUA HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2002-12-02	Liquidation
Antonios Erotocritou	OAK AFFINITY CONSULTANCY LTD	Director	2018-03-02	CURRENT	2003-05-21	Liquidation
Antonios Erotocritou	NEVADA INVESTMENTS 6 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active - Proposal to Strike off
Antonios Erotocritou	NEVADA INVESTMENTS 7 LIMITED	Director	2018-03-02	CURRENT	2017-04-21	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 7 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED	Director	2018-03-02	CURRENT	1994-07-28	Liquidation
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Antonios Erotocritou	NEVADA INVESTMENTS 4 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
Antonios Erotocritou	NEVADA INVESTMENTS 3 LIMITED	Director	2018-03-02	CURRENT	2017-03-16	Active
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Antonios Erotocritou	ARDONAGH MIDCO 3 PLC	Director	2018-03-02	CURRENT	2017-04-21	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 5 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	NEVADA INVESTMENT HOLDINGS 6 LIMITED	Director	2018-03-02	CURRENT	2017-04-24	Active
Antonios Erotocritou	ATLANTA INVESTMENT HOLDINGS A LIMITED	Director	2018-03-02	CURRENT	2017-09-27	Active
Antonios Erotocritou	DAWSON PENNINGTON & COMPANY LIMITED	Director	2018-03-02	CURRENT	1970-10-14	Active - Proposal to Strike off
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Antonios Erotocritou	BISHOP SKINNER ACQUISITIONS LIMITED	Director	2018-03-02	CURRENT	2005-09-21	Active
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Antonios Erotocritou	MORGAN LAW LIMITED	Director	2017-03-15	CURRENT	1992-03-12	Active
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Antonios Erotocritou	TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2008-01-07	Active
Antonios Erotocritou	B.I.B. (DARLINGTON) LIMITED	Director	2017-03-15	CURRENT	1981-11-30	Active
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Antonios Erotocritou	WAVENEY GROUP SCHEMES LIMITED	Director	2017-03-15	CURRENT	1996-09-19	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED	Director	2017-03-15	CURRENT	1997-12-19	Active
Antonios Erotocritou	TOWERGATE FINANCIAL (NORTH) LIMITED	Director	2017-03-15	CURRENT	2004-10-01	Active
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