Pcg 2019 Corporate Member Limited is a private limited company that can be found at 60 Threadneedle Street, London EC2R 8HP. Incorporated on 2019-12-23, this 4-year-old company is run by 3 directors and 1 secretary.
Director Richard C., appointed on 26 April 2022. Director Christopher R., appointed on 10 May 2021. Director Julian R., appointed on 23 December 2019.
Changing the topic to secretaries, we can name: Marie-Claire G., appointed on 23 December 2019.
The company is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
The last confirmation statement was filed on 2022-12-22 and the deadline for the following filing is 2024-01-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 60 Threadneedle Street |
| Town | London |
| Post code | EC2R 8HP |
| Country of origin | United Kingdom |
| Registration Number | 12376425 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 23 December 2019
Position: Secretary
Appointed: 23 December 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is American International Group, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
American International Group, Inc.
| Legal authority | Delaware, Usa |
| Legal form | Delaware Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 658607 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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