PFV London Limited

Company Name	PFV London Limited
Director	Frans Hendrik Campher
Company Status	Dissolved
Company Number	02619053
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Frans Hendrik Campher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Current
Appointed	01 November 1993(2 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Man Dir
Correspondence Address	Goshen Rise Chalk Lane East Horsley Surrey KT24 6TH

Secretary Name	Intercontinental Management Limited (Corporation)
Status	Current
Appointed	23 January 1995(3 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Correspondence Address	2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU

Director Name	Colin Stanley Carter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chestnut Lea Mont-A-Labbe St Helier Jersey

Director Name	Susan Caroline Mc Callin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Le Petit Menage Rue Des Haies Trinity Jersey JE3 5FY

Director Name	David Jule Bergman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Financial Director
Correspondence Address	78a Bryanston Drive Bryanston Sandton South Africa

Director Name	Paul Lindsay Heinamann
Date of Birth	December 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1993)
Role	Group Managing Director
Correspondence Address	19 Westbourne Road Bryanston South Africa

Director Name	Mr Gillat Geoffrey Herbert Todd
Date of Birth	November 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	4 Stellenberg Avenue Welgelegen Stellenbosch 7600 Foreign

Director Name	Mr Robin Charles Roy Cox
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1993)
Role	Insurance & Risk Management Consultant
Correspondence Address	169 Cranmer Court Chelsea London SW3 3HF

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1993)
Role	Lloyds Insurance Broker
Correspondence Address	50 Bradbourne Street London SW6 3TE

Director Name	Mr James Norman Foot
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1992(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1993)
Role	Re-Insurance Broker
Correspondence Address	20 Rope Street London SE16 1TE

Secretary Name	Christine Victoria Barrington Degnan
Nationality	British
Status	Resigned
Appointed	08 June 1992(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	La Fosse Clos De La Porte La Rue De Cambrai Trinity Jersey Channel Islands JE3 5AL

Director Name	Mr Ian Gordon Douglas
Date of Birth	July 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 1992(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1993)
Role	Deputy Chairman Insurance Broking
Correspondence Address	Sallybrook Majuba Lane Sandton South Africa

Director Name	Michael Hofmeyr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 1992(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Managing Director Insurance Br
Correspondence Address	Flat 4 Onslow Square London SW7 3NJ

Director Name	James Norman Foot
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	48 Rothersay Avenue Craighall Park Johannesburg Transvaal South Africa

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£608,157

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 January 2007	Dissolved (1 page)
11 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
23 February 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2005	Liquidators statement of receipts and payments (5 pages)
25 August 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
16 November 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	O/C - replacement of liquidator (8 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
23 February 1999	Registered office changed on 23/02/99 from: 1 seething lane london EC3N 4NH (1 page)
22 February 1999	Declaration of solvency (3 pages)
22 February 1999	Appointment of a voluntary liquidator (1 page)
22 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 March 1998 (9 pages)
19 June 1998	Return made up to 08/06/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (9 pages)
13 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (14 pages)
26 June 1996	Return made up to 08/06/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 March 1995 (17 pages)
6 July 1995	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

PFV London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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