PIFC CONSULTING LIMITED

01751876
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED 09 Sep 1983 - 04 Sep 1987
PIFC BENEFIT CONSULTANTS PLC 11 Aug 1994 - 27 Mar 2003
PIFC INVESTMENT SERVICES LIMITED 04 Sep 1987 - 12 Jul 1994
PIFC CONSULTING PLC 27 Mar 2003 - 24 Jun 2013
PIFC BENEFIT CONSULTANTS LIMITED 12 Jul 1994 - 11 Aug 1994
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 23 Apr 2012

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN BAILEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: WEIRMEAD FARMHOUSE WHEELERS LANE, BROCKHAM SURREY RH37HJ

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR ANTONY VINCENT HOLT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 MYMMS DRIVE HERTFORDSHIRE AL97AF

Date Appointed: 07 Jan 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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PETER RUSSELL PENNINGTON LEGH

Birthdate: Feb 1949

Nationality: BRITISH

Address: VASTERNE MANOR WOOTTON BASSETT WILTSHIRE SN47PB

Date Appointed: 20 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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RODERIC HENRY PATRICK RENNSION

Birthdate: May 1955

Nationality: BRITISH

Address: OLD WESTMILL FARMHOUSE WESTMIL LANE ICKLEFORD HERTFORDSHIRE SG53RP

Date Appointed: 04 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Feb 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW GEORGE SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69 HEMNALL STREET ESSEX CM164LZ

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JOHN SWEENEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 36 CAREW ROAD SURREY CR77RE

Date Appointed: 20 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ANTHONY WATSON

Birthdate: Jan 1941

Nationality: BRITISH

Address: STEEP HOOK HILL SURREY CR20LB

Date Appointed: 01 Aug 1994

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN ANDERSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 WARMANS CLOSE BAWBURGH NORFOLK NR93JB

Date Appointed: 08 Aug 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DAVID BAMFORD

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE OAKS SMOCK ALLEY, WEST CHILTINGTON WEST SUSSEX RH202QX

Date Appointed: 30 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 23 Apr 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR TERENCE BERNARD BENNETT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 29 THE BRIDLE ROAD SURREY CR83JB

Date Appointed: 20 Nov 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 05 Sep 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MORRISON BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 19 THE DRIVE SURREY SM69LY

Date Appointed: 20 Nov 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MCKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 20 Nov 1992

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS VANDA SUZANNE COX

Birthdate: Dec 1958

Nationality: BRITISH

Address: 44 NORTHUMBERLAND PLACE W25AS

Date Appointed: 12 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER GRAY

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COBBLES NURSERY ROAD SURREY KT207TZ

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ANN HIRD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 23 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY HOLLAND

Birthdate: Nov 1944

Nationality: BRITISH

Address: 10A HANYARDS LANE HERTFORDSHIRE EN64AT

Date Appointed: 29 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ANTONY VINCENT HOLT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Jan 2003

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MARK ALAN HOWLETT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 BUNYON CLOSE GAMLINGAY BEDFORDSHIRE SG193JD

Date Appointed: 12 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DONALD MARTIN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 30 CARSHALTON PARK ROAD SURREY SM53SS

Date Appointed: 20 Nov 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES MCGARRIGLE

Birthdate: Nov 1935

Nationality: BRITISH

Address: 14 KEARTON CLOSE SURREY CR85EN

Date Appointed: 01 Apr 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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THE HON JAMES JONATHAN NELSON

Birthdate: May 1947

Nationality: BRITISH

Address: FOREST LODGE PENSELWOOD SOMERSET BA98LL

Date Appointed: 18 Feb 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT PEARSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: HOLMWOOD BOLNEY ROAD WEST SUSSEX RH175AW

Date Appointed: 19 Jul 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK PHILLIPS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 83 FARMCOMBE ROAD KENT TN25DQ

Date Appointed: 14 Sep 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MISS SUSAN LESLEY RING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 12 Aug 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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GEORGIA RYAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: HILL FARMHOUSE NORWICH ROAD NORFOLK NR352DE

Date Appointed: 12 Jul 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 23 Apr 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SIMMONDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 08 Aug 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 69 HEMNALL STREET ESSEX CM164LZ

Date Appointed: 27 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY TAYLOR

Birthdate: Jun 1962

Nationality: BRITISH

Address: 62 NORTH ROAD SURREY TW94HD

Date Appointed: 26 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS TILDESLEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 BROCKWELL AVENUE LANGLEY WATERSIDE KENT BR33GE

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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