Website & contact details
- Group website
- The site of this company’s group or brand.
PNC Financial Services UK Ltd
- Incorporated
- 10 August 2010 (16 years)
- Previously known as
- The PNC Financial Services UK Ltd (until 10 September 2010)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Peter J. MardagaGraham Stuart BarberLauren Elizabeth Lampark
- Owned by
- The PNC Financial Services Group, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Pnc House34-36 Perrymount RoadHaywards HeathRH16 3DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mardaga, Peter J.
Director · Appointed 29 July 2022
American
Born May 1966 (60)
Barber, Graham Stuart
Director · Appointed 29 July 2022
British
Born June 1964 (62)
Lampark, Lauren Elizabeth
Director · Appointed 29 July 2022
American
Born June 1980 (46)
Officer history (5 former)
30 September 2023
29 July 2022
Appointed Barber, Graham Stuart as Director
29 July 2022
Appointed Lampark, Lauren Elizabeth as Director
29 July 2022
Appointed Mardaga, Peter J. as Director
29 July 2022
Resigned Beveridge, Paul John as Director
30 June 2022
Resigned Yahner, James B. as Director
30 June 2022
Resigned Kosis, William A. as Director
22 November 2010
Appointed Beveridge, Paul John as Director
2 September 2010
Appointed Yahner, James B. as Director
2 September 2010
2 September 2010
Appointed Kosis, William A. as Director
10 August 2010
10 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The PNC Financial Services Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 754401
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Replacement filing for the appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 18 November 2025 | Director's details changed | |||
| 28 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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