Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Pfi Custodial (Holdings) Limited
- Incorporated
- 21 September 2012 (14 years)
- Previously known as
- Interserve Custodial Holdings Limited (until 3 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 12 April 2019
British
Born March 1973 (53)
Director · Appointed 26 October 2012
British
Born May 1969 (57)
Officer history (11 former)
7 September 2026
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
12 April 2019
12 April 2019
5 February 2019
5 February 2019
Appointed Mckay, Jennifer as Secretary
30 November 2018
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
4 July 2018
30 June 2017
30 June 2017
30 June 2017
30 June 2017
30 June 2017
30 June 2017
1 December 2015
13 October 2014
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
13 October 2014
Resigned Smerdon, Leigh as Secretary
26 October 2012
26 October 2012
26 October 2012
21 September 2012
Appointed Smerdon, Leigh as Secretary
21 September 2012
21 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10691888
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08232128
Holdings 2
Companies where Pfi Custodial (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
25 July 2017
Ceased Coral Pfi Holdings 2003 Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Registered office address changed |
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