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Home > England & Wales Companies > PNC FINANCIAL SERVICES GROUP LTD
Company Information for

PNC FINANCIAL SERVICES GROUP LTD

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,
Company Registration Number
09582644
Private Limited Company
Active

Company Overview

About Pnc Financial Services Group Ltd
PNC FINANCIAL SERVICES GROUP LTD was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active". Pnc Financial Services Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PNC FINANCIAL SERVICES GROUP LTD
 
Legal Registered Office
8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
 
Filing Information
Company Number 09582644
Company ID Number 09582644
Date formed 2015-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:22:54
Primary Source:Companies House
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Companies with same name PNC FINANCIAL SERVICES GROUP LTD
The following companies were found which have the same name as PNC FINANCIAL SERVICES GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PNC FINANCIAL SERVICES GROUP LIMITED Unknown Company formed on the 2016-09-23
PNC FINANCIAL SERVICES GROUP INCORPORATED New Jersey Unknown

Company Officers of PNC FINANCIAL SERVICES GROUP LTD

Current Directors
Officer Role Date Appointed
ORLANDO ESPOSITO
 Director 2016-09-08
VALERII FRIDMAN
 Director 2015-05-08
KAREN LARRIMER
 Director 2016-09-08
MICHAEL LYONS
 Director 2016-09-08
WILLIAM PARSLEY
 Director 2015-09-25
ROBERT REILLY
 Director 2015-09-25
JOSEPH ROCKEY
 Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORLANDO ESPOSITO PNC BANQUE N. A. LTD Director 2016-09-08 CURRENT 2015-05-07 Active
VALERII FRIDMAN BANQUE D AMERIQUE CORPORATION LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
VALERII FRIDMAN PNC BANQUE N. A. LTD Director 2015-05-07 CURRENT 2015-05-07 Active
KAREN LARRIMER PNC BANQUE N. A. LTD Director 2016-09-08 CURRENT 2015-05-07 Active
MICHAEL LYONS PNC BANQUE N. A. LTD Director 2016-09-08 CURRENT 2015-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 71-75 Shelton Street Coven Garden London WC2H 9JQ United Kingdom
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Valerii Fridman on 2020-10-20
2020-11-03AP01DIRECTOR APPOINTED VALERII FRIDMAN
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VALERII FRIDMAN
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000000000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MICHAEL LYONS
2017-05-04AP01DIRECTOR APPOINTED KAREN LARRIMER
2017-05-04AP01DIRECTOR APPOINTED ORLANDO ESPOSITO
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-08AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED MR. ROBERT REILLY
2015-09-28AP01DIRECTOR APPOINTED MR. WILLIAM PARSLEY
2015-09-28AP01DIRECTOR APPOINTED MR JOSEPH ROCKEY
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PNC FINANCIAL SERVICES GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNC FINANCIAL SERVICES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PNC FINANCIAL SERVICES GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-24
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNC FINANCIAL SERVICES GROUP LTD

Intangible Assets
Patents
We have not found any records of PNC FINANCIAL SERVICES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PNC FINANCIAL SERVICES GROUP LTD
Trademarks
We have not found any records of PNC FINANCIAL SERVICES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNC FINANCIAL SERVICES GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PNC FINANCIAL SERVICES GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PNC FINANCIAL SERVICES GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNC FINANCIAL SERVICES GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNC FINANCIAL SERVICES GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4YJ