PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 03872328 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 1999 |
| Age | 24 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is an active private limited company with number 03872328. It was incorporated 24 years, 6 months, 19 days ago, on 02 November 1999. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
People
Director
Accountant
ACTIVEAssigned on 19 Dec 2023
Current time on role 5 months, 2 days
Secretary
Director
RESIGNEDAssigned on 29 Mar 2006
Resigned on 29 Nov 2019
Time on role 13 years, 8 months
Secretary
RESIGNEDAssigned on 20 Oct 2003
Resigned on 29 Mar 2006
Time on role 2 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on 02 Nov 1999
Resigned on 20 Oct 2003
Time on role 3 years, 11 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Nov 1999
Resigned on 02 Nov 1999
Time on role
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 28 Nov 2006
Time on role 7 years, 26 days
BIGGER, Christopherus Anton Viktor
Director
Manager
RESIGNEDAssigned on 30 Nov 2018
Resigned on 24 Apr 2024
Time on role 5 years, 4 months, 24 days
CECIL, Charles Edward Vere, Lord
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 31 Aug 2016
Time on role 16 years, 9 months, 29 days
Director
Investment Manager
RESIGNEDAssigned on 01 Dec 2010
Resigned on 05 Dec 2012
Time on role 2 years, 4 days
Director
Director
RESIGNEDAssigned on 31 Aug 2016
Resigned on 31 Mar 2020
Time on role 3 years, 7 months
Director
Assistant To The President
RESIGNEDAssigned on 14 Jan 2014
Resigned on 31 Aug 2016
Time on role 2 years, 7 months, 17 days
Director
Director
RESIGNEDAssigned on 26 Feb 2001
Resigned on 02 Aug 2004
Time on role 3 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 02 Aug 2004
Resigned on 29 Nov 2019
Time on role 15 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 02 Aug 2004
Resigned on 29 Mar 2006
Time on role 1 year, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 31 Aug 2016
Time on role 16 years, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 31 Aug 2016
Time on role 16 years, 9 months, 29 days
Director
Lawyer
RESIGNEDAssigned on 02 Mar 2005
Resigned on 25 Sep 2014
Time on role 9 years, 6 months, 23 days
Director
Global Cio
RESIGNEDAssigned on 30 Nov 2018
Resigned on 09 Jan 2019
Time on role 1 month, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Aug 2016
Resigned on 30 Nov 2018
Time on role 2 years, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 25 Sep 2014
Time on role 14 years, 10 months, 23 days
Director
Actuary
RESIGNEDAssigned on 30 Nov 2018
Resigned on 31 Dec 2023
Time on role 5 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 02 Aug 2004
Resigned on 30 Jun 2009
Time on role 4 years, 10 months, 28 days
Director
Investment Executive
RESIGNEDAssigned on 02 Dec 2008
Resigned on 31 Aug 2016
Time on role 7 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 24 May 2000
Resigned on 10 May 2012
Time on role 11 years, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 05 Apr 2012
Time on role 5 years, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 02 Aug 2004
Time on role 4 years, 9 months
SIMPSON, Peter Marcus Galsworthy
Director
Investment Manager
RESIGNEDAssigned on 02 Aug 2004
Resigned on 31 Aug 2005
Time on role 1 year, 29 days
Director
Consultant
RESIGNEDAssigned on 18 Oct 2010
Resigned on 14 Sep 2012
Time on role 1 year, 10 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 31 Aug 2014
Time on role 3 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 02 Aug 2004
Resigned on 30 Nov 2018
Time on role 14 years, 3 months, 28 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 02 Nov 1999
Time on role
Corporate-nominee-director
RESIGNEDAssigned on 02 Nov 1999
Resigned on 02 Nov 1999
Time on role
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