Pavilion Financial Corporation Holdings Uk Limited
03872328
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 19/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
corporate nominee director · Resigned 02/11/1999
corporate nominee secretary · Resigned 02/11/1999
corporate nominee director · Resigned 02/11/1999
secretary · Resigned 20/10/2003
director · Resigned 02/08/2004
director · Resigned 02/08/2004
director · Resigned 31/08/2005
secretary · Resigned 29/03/2006
director · Resigned 29/03/2006
director · Resigned 28/11/2006
director · Resigned 30/06/2009
director · Resigned 05/04/2012
director · Resigned 10/05/2012
director · Resigned 14/09/2012
director · Resigned 05/12/2012
director · Resigned 31/08/2014
director · Resigned 25/09/2014
director · Resigned 25/09/2014
director · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 31/08/2016
director · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 09/01/2019
director · Resigned 29/11/2019
secretary · Resigned 29/11/2019
director · Resigned 31/03/2020
director · Resigned 31/12/2023
director · Resigned 24/04/2024
Persons with Significant Control
Marsh & Mclennan Companies Inc.
Reg: 0706226 · Delaware Secretary Of State · Corporation
Notified 30/11/2018
Former PSCs
Mr Martin Sidney Weinberg
Ceased 30/11/2018
Charges1 outstanding
CANADIAN IMPERIAL BANK OF COMMERCE
Change History
Active
Private Limited Company
1 TOWER PLACE WEST
LONDON