Pyrford International Limited

02096061

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Incorporated 03/02/1987

Previously known as

Elders Investment Management (Uk) Plc · until 05/03/1991

Nativerace Limited · until 03/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

66300

Fund management activities

Officers

Ms Michelle Nurse

secretary · Since 22/06/2021

Mr David Logan

director · Since 25/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Stewart Bennett

director · Since 02/02/2022

INVESTMENT MANAGEMENT EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr. Paul Joseph Simons

director · Since 16/11/2023

HEAD OF PORTFOLIO MANAGEMENT

BRITISH · ENGLAND · Age 51

Mr Daniel Patrick Mcdonagh

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Michelle Nurse

secretary · Since 22/06/2021

David Logan

director · Since 25/01/2022

British · England · Age 57

Stewart Bennett

director · Since 02/02/2022

British · England · Age 55

Paul Joseph Simons

director · Since 16/11/2023

British · England · Age 51

Daniel Patrick Mcdonagh

director · Since 01/08/2024

British · England · Age 50

Former

Charles Arthur Follows

director · Resigned 31/01/1992

Malcolm David Callaghan

director · Resigned 21/01/1994

Carol Jane Telling

director · Resigned 08/07/1994

Nicholas Tingley

director · Resigned 07/08/1998

William Franklin Payne

director · Resigned 16/07/1999

Franklin Winfield Mc Cann

director · Resigned 31/12/2003

David Lloyd Olive

secretary · Resigned 14/12/2007

Mary Choksi

director · Resigned 14/12/2007

Brady Peter Scanlon

director · Resigned 14/12/2007

Robert Maskew Cowper

director · Resigned 14/12/2007

Charu Lata Fernando

director · Resigned 25/02/2008

Atul Tiwari

director · Resigned 11/08/2009

David Lloyd Olive

director · Resigned 21/10/2009

Harold William Hillier

director · Resigned 03/12/2009

Hans-Jurgen Queisser

director · Resigned 28/04/2011

Carol Ann Neal

director · Resigned 31/07/2013

Nicholas John Hornsey

secretary · Resigned 01/08/2014

Bruce Lynn Campbell

director · Resigned 31/03/2015

Neha Vadodaria

secretary · Resigned 29/01/2016

Barry Sean Mcinerney

director · Resigned 03/05/2016

Richard Charles Wilson

director · Resigned 09/05/2019

Barry Merritt Cooper

director · Resigned 13/06/2019

William Theodore Clarke

secretary · Resigned 04/10/2019

Katherine Lam

secretary · Resigned 22/06/2021

Scott Joseph Matthews

director · Resigned 08/11/2021

Gilles Ouellette

director · Resigned 08/11/2021

William Kenneth Spinney Smith

director · Resigned 08/11/2021

Kristi Lynne Mitchem

director · Resigned 08/11/2021

Drew Newman

director · Resigned 01/07/2023

Nora Agnes O'Mahony

director · Resigned 30/06/2024

Anthony Nicholas Cousins

director · Resigned 01/08/2025

Lars Jorgen Nielsen