Amalie Pfi (UK) Limited

Active05734406 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
Allianz Pfi (UK) Limited (until 15 August 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 1 April 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (24 former)
17 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
Appointed Tiner, Mark Andrew James as Director
1 April 2025
Resigned Kumar, Shaheen as Director
28 May 2024
Appointed Kumar, Shaheen as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
14 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
14 March 2013
Resigned Quaife, Geoffrey Alan as Director
1 October 2011
Resigned Cooper, Phillip John as Director
11 April 2011
Appointed Wyllie, Alison as Secretary
11 April 2011
Resigned Owen, Stephen as Secretary
9 October 2009
Appointed Owen, Stephen as Secretary
9 October 2009
Resigned Miller, Philip as Secretary
18 August 2008
Appointed Miller, Philip as Secretary
18 August 2008
Resigned Jenkinson, Louisa Jane as Secretary
16 August 2007
Resigned Pearson, Michael John as Director
16 August 2007
Appointed Quaife, Geoffrey Alan as Director
16 August 2007
Appointed Pickard, Keith William as Director
16 August 2007
Appointed Cooper, Phillip John as Director
16 August 2007
Resigned Daniel, Irina Marsovna as Secretary
16 August 2007
Resigned Frost, Robert Milton as Director
16 August 2007
Appointed Roper, Anthony Charles as Director
16 August 2007
Appointed Jenkinson, Louisa Jane as Secretary
9 August 2007
Resigned Wall, James Cameron as Secretary
9 August 2007
Resigned Puetter, Thomas Ulrich Wilhelm as Director
26 April 2007
Appointed Daniel, Irina Marsovna as Secretary
20 October 2006
Appointed Frost, Robert Milton as Director
20 October 2006
Resigned Cowley, Andrew Christian as Director
6 April 2006
Appointed Pearson, Michael John as Director
8 March 2006
Appointed Wall, James Cameron as Secretary
8 March 2006
Appointed Puetter, Thomas Ulrich Wilhelm as Director
8 March 2006
Appointed Cowley, Andrew Christian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6301722

Holdings 3

Companies where Amalie Pfi (UK) Limited is registered as a person with significant control

Active
Active
Active

Filings 137

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
28 July 2026Appointment of a director
2 July 2026Confirmation statement with no updates18 June 2026
18 June 2026Termination of appointment of a director
2 April 2026Insolvency filing
Show all 137 filings

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