Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Pfg-Uk Ltd.
- Incorporated
- 27 August 2002 (24 years)
- Industry
- Banks (64191)
- Directors
- Raymond Tsao
- Owned by
- Raymond Tsao
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Tsao, Raymond
Director · Appointed 2 July 2020
American
Born July 1981 (45)
Officer history (10 former)
1 June 2022
Resigned Gresvig, Haakon as Director
2 July 2020
Appointed Gresvig, Haakon as Director
2 July 2020
Resigned Marmer, Craig Adam as Director
2 July 2020
Resigned Hausler, Greg William as Director
2 July 2020
Appointed Tsao, Raymond as Director
1 August 2019
Resigned Hoffmann, Michael James as Director
30 September 2017
Resigned White, Bracken John as Director
17 October 2014
Appointed White, Bracken John as Director
17 October 2014
1 August 2009
23 December 2008
29 August 2006
29 August 2006
Resigned Porterfield, Joseph as Secretary
29 August 2006
10 November 2004
27 August 2002
27 August 2002
Appointed Porterfield, Joseph as Secretary
27 August 2002
Appointed Hoffmann, Michael James as Director
27 August 2002
27 August 2002
Appointed Hausler, Greg William as Director
27 August 2002
Appointed Marmer, Craig Adam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raymond Tsao
Individual · Notified 2 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1981 (45)
Former controllers (4)
8 March 2026
Ceased Haakon Gresvig — Owns 25–50% of shares
2 July 2020
Ceased Michael James Hoffmann — Owns 25–50% of shares
2 July 2020
Ceased Craig Adam Marmer — Owns 25–50% of shares
2 July 2020
Ceased Greg William Hausler — Owns 25–50% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 28 May 2026 | Cessation of a person with significant control | |||
| 29 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 29 April 2025 | Full accounts | 31 December 2024 |
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