UK Companies House feature
PNC FINANCIAL SERVICES UK LTD
Profile
- Company number
- 07341483
- Status
- Active
- Incorporation
- 2010-08-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's funding arrangements and assessed the level of financial support from its ultimate parent. On the basis of their assessment of the Company's financial position and performance, and the continued availability of parental support, the Company's directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARBER, Graham Stuart | Director | 2022-07-29 | Jun 1964 | British |
| LAMPARK, Lauren Elizabeth | Director | 2022-07-29 | Jun 1980 | American |
| MARDAGA, Peter J. | Director | 2022-07-29 | Aug 1966 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-08-10 | 2023-09-30 |
| BEVERIDGE, Paul John | Director | 2010-11-22 | 2022-07-29 |
| KOSIS, William A. | Director | 2010-09-02 | 2022-06-30 |
| NEWCOMBE, Paul Alan | Director | 2010-08-10 | 2010-09-02 |
| YAHNER, James B. | Director | 2010-09-02 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Pnc Financial Services Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2023-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-30 | AD04 | address | move registers to registered office company with new address |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | AP01 | officers | appoint person director company with name date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory