PBCC Properties UK

Active06656919 Private company limited by guarantee
Incorporated
25 July 2008 (18 years)
Previously known as
Central G H Trust (until 9 January 2026)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Finsbury Square
London
EC2A 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born May 1983 (43)
Director · Appointed 5 December 2025
British
Born March 1984 (42)
Director · Appointed 5 December 2025
British
Born November 1961
Paterson, Richard William
Director · Appointed 5 December 2025
British
Born May 1969 (57)
Director · Appointed 1 August 2015
British
Born May 1971 (55)
Officer history (8 former)
6 December 2025
Resigned Pollard, Laurie Roy as Director
6 December 2025
Resigned Stedman, Christopher Edward as Secretary
6 December 2025
Resigned Parsons, Cyril David as Director
6 December 2025
Resigned Whiley, Oliver Muckle as Director
5 December 2025
Appointed Freeman, Nigel Alex as Director
5 December 2025
Appointed Parsons, Andrew Keith as Director
5 December 2025
Appointed Paterson, Richard William as Director
5 December 2025
Appointed Fowler, Adrian Michael as Director
8 December 2022
Appointed Parsons, Cyril David as Director
4 April 2021
Resigned Hutchinson, Philip James as Director
1 August 2015
Appointed Pollard, Laurie Roy as Director
1 August 2015
Appointed Whiley, Oliver Muckle as Director
1 August 2015
Appointed Hutchinson, Philip James as Director
1 August 2015
Appointed Barnes, Colin Paul as Director
31 July 2015
Resigned Clayson, Gerard Patric Simon as Director
31 July 2015
Resigned Smith, Timothy George as Director
31 July 2015
Resigned Stedman, Christopher Edward as Director
25 July 2008
Appointed Clayson, Gerard Patric Simon as Director
25 July 2008
Appointed Smith, Timothy George as Director
25 July 2008
Appointed Stedman, Christopher Edward as Director
25 July 2008
Appointed Stedman, Christopher Edward as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 December 2025
Ceased Garth Anton Christie — Holds 25–50% of voting rights
6 December 2025
Ceased Neil Richard Napthine — Holds 25–50% of voting rights
6 December 2025
Ceased James Weston Walker — Holds 25–50% of voting rights

Filings 86

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 August 2026Confirmation statement with no updates25 July 2026
20 January 2026Memorandum and Articles of Association
9 January 2026Registered office address changed
9 January 2026Change of name notice
Show all 86 filings

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