Pmgi Limited in LONDON

Pmgi Limited LONDON

Founded in 1972, Pmgi, classified under reg no. 01073408 is an active company. Currently registered at 80 Fenchurch Street EC3M 4BY, London the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 17th April 2014 Pmgi Limited is no longer carrying the name Roland Smith.

The company has 3 directors, namely Andrew V., Julie S. and Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 2 March 2021 and Andrew V. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela M. who worked with the the company until 29 June 2007.

Pmgi Limited Address / Contact

Office Address	80 Fenchurch Street
Town	London
Post code	EC3M 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01073408
Date of Incorporation	Mon, 25th Sep 1972
Industry	Non-life insurance
End of financial Year	31st December
Company age	52 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	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Andrew V.

Position: Director

Appointed: 01 January 2023

Julie S.

Position: Director

Appointed: 12 May 2022

Philip H.

Position: Director

Appointed: 02 March 2021

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 01 October 2020

Pamela M.

Position: Secretary

Resigned: 29 June 2007

Jeremiah T.

Position: Director

Appointed: 01 October 2020

Resigned: 28 February 2022

Martin L.

Position: Director

Appointed: 01 October 2020

Resigned: 31 December 2022

David V.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2020

John P.

Position: Director

Appointed: 18 June 2019

Resigned: 31 March 2021

David L.

Position: Director

Appointed: 31 July 2018

Resigned: 05 April 2020

Kathryn W.

Position: Director

Appointed: 21 December 2017

Resigned: 30 September 2019

Andrew E.

Position: Director

Appointed: 16 October 2017

Resigned: 01 October 2020

David W.

Position: Director

Appointed: 17 September 2013

Resigned: 06 October 2017

Philip H.

Position: Director

Appointed: 13 March 2013

Resigned: 13 December 2017

Peter M.

Position: Director

Appointed: 20 April 2011

Resigned: 04 June 2018

Ian C.

Position: Director

Appointed: 09 November 2010

Resigned: 31 December 2017

Hazel M.

Position: Director

Appointed: 13 January 2010

Resigned: 01 December 2011

David M.

Position: Director

Appointed: 28 May 2009

Resigned: 04 March 2010

Stephen M.

Position: Director

Appointed: 14 April 2009

Resigned: 31 December 2018

Claire L.

Position: Director

Appointed: 27 November 2008

Resigned: 22 January 2010

Michael U.

Position: Director

Appointed: 28 October 2008

Resigned: 17 April 2009

Graham B.

Position: Director

Appointed: 29 June 2007

Resigned: 26 September 2008

Rachael K.

Position: Secretary

Appointed: 29 June 2007

Resigned: 01 October 2020

James H.

Position: Director

Appointed: 29 June 2007

Resigned: 30 September 2014

Paul E.

Position: Director

Appointed: 29 June 2007

Resigned: 20 April 2009

David L.

Position: Director

Appointed: 11 July 1991

Resigned: 28 June 2007

Pamela M.

Position: Director

Appointed: 11 July 1991

Resigned: 30 June 2010

Barbara S.

Position: Director

Appointed: 11 July 1991

Resigned: 28 June 2007

Sheila W.

Position: Director

Appointed: 11 July 1991

Resigned: 30 June 2010

Nigel S.

Position: Director

Appointed: 11 July 1991

Resigned: 30 June 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Bspoke Uniformed Services Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Pm Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited companoy", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bspoke Uniformed Services Limited

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	29 February 2024
Nature of control:	75,01-100% shares

Pm Holdings Limited

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Companoy
Country registered	England
Place registered	England & Wales
Registration number	09908006
Notified on	6 April 2016
Ceased on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roland Smith	April 17, 2014
W. Roland Smith (holdings)	March 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, April 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 17th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 3rd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 3rd, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 26th, April 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 26th, April 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 23rd, August 1999	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 23rd, August 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/00 to 30/06/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/06/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 8th, September 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 8th, September 1997	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 17th, August 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 17th, August 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 19th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 19th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 25th, November 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 25th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 10th, September 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 10th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 22nd, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 22nd, September 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 26th, September 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 26th, September 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 7th, October 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 7th, October 1987	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 14th, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 14th, October 1986	accounts

Pmgi Limited LONDON

Pmgi Limited Address / Contact

Company Information / Profile

Company staff

Andrew V.

Julie S.

Philip H.

Royal London Management Services Limited

Pamela M.

Jeremiah T.

Martin L.

David V.

John P.

David L.

Kathryn W.

Andrew E.

David W.

Philip H.

Peter M.

Ian C.

Hazel M.

David M.

Stephen M.

Claire L.

Michael U.

Graham B.

Rachael K.

James H.

Paul E.

David L.

Pamela M.

Barbara S.

Sheila W.

Nigel S.

People with significant control

Company previous names

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