Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Pyrford International Limited
- Incorporated
- 3 February 1987 (39 years)
- Industry
- Fund management activities (66300)
- Directors
- Daniel Patrick McdonaghPaul Joseph SimonsStewart Bennett
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mcdonagh, Daniel Patrick
Director · Appointed 1 August 2024
British
Born April 1976 (50)
Simons, Paul Joseph, Mr.
Director · Appointed 16 November 2023
British
Born November 1974
Bennett, Stewart
Director · Appointed 2 February 2022
British
Born March 1971 (55)
Director · Appointed 25 January 2022
British
Born May 1969 (57)
Nurse, Michelle
Secretary · Appointed 22 June 2021
Officer history (34 former)
1 July 2026
Resigned Cavanagh, Scott James as Director
30 June 2026
Resigned Nielsen, Lars Jorgen as Director
30 June 2026
1 August 2025
1 August 2024
Appointed Mcdonagh, Daniel Patrick as Director
30 June 2024
16 November 2023
Appointed Simons, Paul Joseph, Mr. as Director
31 August 2023
Appointed Cavanagh, Scott James as Director
1 July 2023
2 February 2022
2 February 2022
Appointed Bennett, Stewart as Director
25 January 2022
12 January 2022
8 November 2021
8 November 2021
8 November 2021
Resigned Ouellette, Gilles as Director
8 November 2021
22 June 2021
Resigned Lam, Katherine as Secretary
22 June 2021
Appointed Nurse, Michelle as Secretary
4 October 2019
Appointed Lam, Katherine as Secretary
4 October 2019
Resigned Clarke, William Theodore as Secretary
13 June 2019
Resigned Cooper, Barry Merritt as Director
22 May 2019
9 May 2019
18 October 2017
3 May 2016
Resigned Mcinerney, Barry Sean as Director
29 January 2016
Appointed Clarke, William Theodore as Secretary
29 January 2016
Resigned Vadodaria, Neha as Secretary
11 May 2015
Appointed Nielsen, Lars Jorgen as Director
31 March 2015
Resigned Campbell, Bruce Lynn as Director
1 August 2014
Resigned Hornsey, Nicholas John as Secretary
1 August 2014
Appointed Vadodaria, Neha as Secretary
31 July 2013
Resigned Neal, Carol Ann as Director
28 April 2011
28 April 2011
13 January 2010
Appointed Mcinerney, Barry Sean as Director
3 December 2009
Resigned Hillier, Harold William as Director
21 October 2009
1 October 2009
Appointed Ouellette, Gilles as Director
11 August 2009
9 June 2009
9 June 2009
25 February 2008
14 December 2007
Appointed Hornsey, Nicholas John as Secretary
14 December 2007
14 December 2007
Resigned Cowper, Robert Maskew as Director
14 December 2007
14 December 2007
Appointed Cooper, Barry Merritt as Director
14 December 2007
Resigned Choksi, Mary as Director
14 December 2007
14 December 2007
Appointed Hillier, Harold William as Director
14 December 2007
Appointed Neal, Carol Ann as Director
14 December 2007
31 December 2003
Resigned Mc Cann, Franklin Winfield as Director
23 April 2002
Appointed Cowper, Robert Maskew as Director
26 November 2001
28 September 2001
Appointed Choksi, Mary as Director
16 July 1999
7 August 1998
Resigned Tingley, Nicholas as Director
13 March 1995
Appointed Tingley, Nicholas as Director
8 July 1994
Resigned Telling, Carol Jane as Director
21 January 1994
1 February 1993
Appointed Telling, Carol Jane as Director
31 January 1992
13 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13324807
Former controllers (3)
8 November 2021
Ceased Bank of Montreal — Owns 75–100% of shares
30 September 2020
Ceased Bank of Montreal — Owns 75–100% of shares
30 September 2020
Ceased Bank of Montreal Capital Markets (Holdings) Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Columbia Threadneedle (EM) Investments Limited Owns 75–100% of shares
Columbia Threadneedle (Europe) Limited Owns 75–100% of shares
Columbia Threadneedle AM (Holdings) Limited Owns 75–100% of shares
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle (Services) Limited Owns 75–100% of shares
Columbia Threadneedle Capital (UK) Limited Owns 75–100% of shares
Columbia Threadneedle Group (Holdings) Limited Owns 75–100% of shares
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
Columbia Threadneedle Treasury Limited Owns 75–100% of shares
F&C Aurora (GP) Limited Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
Pyrford International Limited This company Owns 75–100% of shares
Filings 303
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 2 August 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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