PGI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PGI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGI GROUP LIMITED was incorporated 44 years ago on 09/11/1977 and has the registered number: 01338135. The accounts status is GROUP and accounts are next due on 30/09/2021.

PGI GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR 45
LONDON
EC4M 7JU

This Company Originates in : United Kingdom
Previous trading names include:
PLANTATION & GENERAL INVESTMENTS PLC (until 11/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE HENE Oct 1978 British Director 2011-10-07 CURRENT
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 1993-09-23 CURRENT
VISCOUNT JOHN CLIVE MACKINTOSH OF HALIFAX Sep 1958 British Director 2017-02-01 CURRENT
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 1997-07-31 CURRENT
SPENCER NICHOLAS RODITI Aug 1945 British Director 1997-09-03 CURRENT
CHARLES EMMITT RYAN May 1967 American Director 2005-06-29 CURRENT
MR DAVID MICHAEL RYAN Nov 1964 Australian Director 2014-06-18 CURRENT
MR MATTHEW WILLIAM WRIGHT Jan 1963 British Director 2015-06-17 CURRENT
MS MARGARET ANN GAGE Mar 1955 British Director 2012-08-20 CURRENT
MARGARET ANN GAGE Secretary 2009-12-31 CURRENT
STEVEN WILLIAM WAYNE Mar 1966 American Director 2005-04-18 UNTIL 2008-07-24 RESIGNED
RICHARD JOHN CLOTHIER Jul 1945 British Director 1998-04-06 UNTIL 2005-12-31 RESIGNED
DAVID GLANVILLE KENELM FISH Nov 1946 South African & British Director 2007-07-12 UNTIL 2007-12-22 RESIGNED
ANNE VERONICA HIGGINS Jul 1941 British Director RESIGNED
KEITH DALLAS KIRKMAN Mar 1937 Zimbabwean Director 1997-09-30 UNTIL 2001-05-22 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director RESIGNED
DR JULIUS TAWONA MAKONI Nov 1956 Zimbabwean Director 2001-06-25 UNTIL 2009-06-23 RESIGNED
THOMAS JOHN MATHEW Mar 1945 British Director RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director RESIGNED
DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 1997-07-31 UNTIL 2004-06-24 RESIGNED
MICHAEL DAVID NIGHTINGALE Dec 1937 British Director RESIGNED
THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE Feb 1926 British Director RESIGNED
SELWYN CHARLES PRYOR May 1936 British Director RESIGNED
ALAN GEORGE TRITTON Oct 1931 British Director 1993-09-23 UNTIL 1996-12-31 RESIGNED
BARRY PENRYN HILL Jun 1950 British Director 2004-09-08 UNTIL 2014-02-20 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Spencer Nicholas Roditi 2016-04-06 8/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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