PNC Financial Services Group Ltd

Company Name	PNC Financial Services Group Ltd
Company Status	Active
Company Number	09582644
Category	Private Limited Company
Incorporation Date	8 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William Parsley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	25 September 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Robert Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	25 September 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Joseph Rockey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	25 September 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Orlando Esposito
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Karen Larrimer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Michael Lyons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Valerii Fridman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Ukrainian
Status	Current
Appointed	16 October 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Banker
Country of Residence	United States
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Valerii Fridman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Economist
Country of Residence	Ukraine
Correspondence Address	71-75 Shelton Street Coven Garden London WC2H 9JQ

Location

Registered Address	8 Devonshire Square London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

5 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
12 April 2023	Registered office address changed from 71-75 Shelton Street Coven Garden London WC2H 9JQ United Kingdom to 8 Devonshire Square London EC2M 4YJ on 12 April 2023 (1 page)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Valerii Fridman on 20 October 2020 (2 pages)
3 November 2020	Appointment of Valerii Fridman as a director on 16 October 2020 (2 pages)
30 July 2020	Termination of appointment of Valerii Fridman as a director on 28 April 2020 (1 page)
2 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 30 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 30 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 24 May 2017 (2 pages)
24 May 2017	Accounts for a dormant company made up to 24 May 2017 (2 pages)
4 May 2017	Appointment of Karen Larrimer as a director on 8 September 2016 (2 pages)
4 May 2017	Appointment of Orlando Esposito as a director on 8 September 2016 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Appointment of Karen Larrimer as a director on 8 September 2016 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Appointment of Orlando Esposito as a director on 8 September 2016 (2 pages)
4 May 2017	Appointment of Michael Lyons as a director on 8 September 2016 (2 pages)
4 May 2017	Appointment of Michael Lyons as a director on 8 September 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
28 September 2015	Appointment of Mr. William Parsley as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr. Robert Reilly as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr. Robert Reilly as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr Joseph Rockey as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr. William Parsley as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr Joseph Rockey as a director on 25 September 2015 (2 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 May 2015	Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

PNC Financial Services Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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