Pfih Limited

Active05574861 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Price Forbes Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Director · Appointed 14 March 2024
Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 28 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (17 former)
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
1 June 2023
Appointed Hough, Scott William as Director
13 April 2023
Resigned Masterton, James Andrew as Director
13 April 2023
Resigned Peers, Richard Laird as Director
28 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
31 March 2019
Resigned Hurst-Bannister, Barnabas John as Director
28 March 2018
Resigned Walkling, Andrew Charles as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
2 March 2018
Appointed Erotocritou, Antonios as Director
1 September 2017
Resigned Lyons, Nicholas Stephen Leland as Director
29 August 2017
Resigned Forman, Alasdair George Grant as Director
29 August 2017
Resigned Donegan, Michael Piers as Director
26 August 2017
Appointed Mugge, Mark Stephen as Director
1 May 2017
Resigned Newton, Christopher John as Secretary
1 May 2017
Appointed Walkling, Andrew Charles as Secretary
24 January 2017
Appointed Lyons, Nicholas Stephen Leland as Director
31 January 2012
Resigned Henderson, Robert David Charles as Director
21 October 2011
Appointed Hurst-Bannister, Barnabas John as Director
11 April 2011
Appointed Forman, Alasdair George Grant as Director
1 March 2008
Appointed Newton, Christopher John as Secretary
13 February 2008
Resigned Wilson, David John as Director
13 February 2008
Resigned Wilson, David John as Secretary
22 March 2007
Appointed Henderson, Robert David Charles as Director
22 September 2006
Resigned Fisher, Simon Patrick as Director
21 September 2006
Appointed Fisher, Simon Patrick as Director
9 November 2005
Appointed Donegan, Michael Piers as Director
9 November 2005
Appointed Wilson, David John as Director
9 November 2005
Appointed Masterton, James Andrew as Director
9 November 2005
Appointed Wilson, David John as Secretary
9 November 2005
Appointed Peers, Richard Laird as Director
9 November 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 November 2005
Resigned Luciene James Limited as Corporate Nominee Director
27 September 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
27 September 2005
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Price Forbes Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Mc-301971

Holdings 1

Companies where Pfih Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 August 2017
Ceased Michael Piers Donegan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

AB Risk Solutions Ltd
Alsford Page & Gems (Holdings) Limited
Ansatz Capital UK Ltd
Ardonagh Specialty Mga Holdings Limited
Ardonagh Specialty Partridge Limited
Besso Esop Trustee Limited

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