PF

PETERS FRASER & DUNLOP LIMITED

Active

Company number 02185448

London, England · Incorporated 29 October 1987

55 New Oxford Street, London, WC1A 1BS, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAREROUTE LIMITED · 29 October 1987 – 11 April 1988

THE PETERS FRASER & DUNLOP GROUP LIMITED · 11 April 1988 – 29 October 2013

PFD AGENTS LIMITED · 29 October 2013 – 30 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfd Agency Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Small
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Of Name Notice
Change Of Name
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Of Name Notice
Change Of Name
29 October 2013 View
Certificate Change Of Name Company
Change Of Name
29 October 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Legacy
Mortgage
4 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Small
Accounts
25 June 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Accounts
19 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Capital
28 January 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Capital
28 December 2001 View
Memorandum Articles
Incorporation
28 December 2001 View
Legacy
Capital
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Capital
7 December 2001 View
Legacy
Capital
7 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Mortgage
5 December 2001 View
Legacy
Mortgage
27 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
12 June 2001 View
Resolution
Resolution
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
5 December 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Capital
9 October 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 September 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full Group
Accounts
1 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
7 May 1997 View
Memorandum Articles
Incorporation
17 February 1997 View
Legacy
Capital
13 December 1996 View
Resolution
Resolution
10 November 1996 View
Memorandum Articles
Incorporation
10 November 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full Group
Accounts
15 August 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Full Group
Accounts
11 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
7 November 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full Group
Accounts
24 August 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full Group
Accounts
30 September 1992 View
Legacy
Annual Return
24 September 1991 View
Legacy
Capital
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
24 July 1991 View
Legacy
Address
1 March 1991 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Mortgage
1 October 1990 View
Auditors Resignation Company
Auditors
21 September 1990 View
Legacy
Capital
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Accounts With Accounts Type Full Group
Accounts
22 November 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Address
5 October 1988 View
Legacy
Officers
27 July 1988 View
Statement Of Affairs
Miscellaneous
13 July 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Address
17 June 1988 View
Legacy
Capital
15 June 1988 View
Resolution
Resolution
15 June 1988 View
Legacy
Capital
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Certificate Change Of Name Company
Change Of Name
12 April 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Address
11 January 1988 View
Incorporation Company
Incorporation
29 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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