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Pavilion Financial Corporation Holdings UK Limited

Pavilion Financial Corporation Holdings UK Limited is an active company incorporated on 2 November 1999 with the registered office located in London, City of London. Pavilion Financial Corporation Holdings UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03872328
Private limited company
Age
26 years
Incorporated 2 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Same address for the past 6 years
Telephone
02078387640
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1969
Marsh & McLennan Companies INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Consulting Limited
Carol Lisa Harrison is a mutual person.
Active
Jib UK Holdings Limited
Carol Lisa Harrison is a mutual person.
Active
Oliver Wyman Services Limited
Carol Lisa Harrison is a mutual person.
Active
Oliver Wyman Energy Consulting Limited
Carol Lisa Harrison is a mutual person.
Active
Mmow Limited
Carol Lisa Harrison is a mutual person.
Active
JLT Colombia Wholesale Limited
Carol Lisa Harrison is a mutual person.
Active
JLT Colombia Retail Limited
Carol Lisa Harrison is a mutual person.
Active
Profund Solutions Limited
Anthony Olumide Jobarteh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Same as previous period
Total Liabilities
-£446.29K
Decreased by £1.7K (-0%)
Net Assets
£1.98M
Increased by £1.7K (0%)
Debt Ratio (%)
18%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mrs Carol Lisa Harrison Appointed
1 Year 6 Months Ago on 9 May 2024
Christopherus Anton Viktor Bigger Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
William Andrew Muysken Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Anthony Olumide Jobarteh Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Mrs Carol Lisa Harrison as a director on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Christopherus Anton Viktor Bigger as a director on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr Anthony Olumide Jobarteh as a director on 19 December 2023
Submitted on 3 Jan 2024
Termination of appointment of William Andrew Muysken as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Repayment History
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