PNC FINANCIAL SERVICES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PNC FINANCIAL SERVICES UK LTD 2010-09-10 → present
- THE PNC FINANCIAL SERVICES UK LTD 2010-08-10 → 2010-09-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one