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 46 years ago on 09/11/1977 and has the registered number: 01338135. The accounts status is GROUP and accounts are next due on 30/09/2024.
PGI GROUP LIMITED was incorporated 46 years ago on 09/11/1977 and has the registered number: 01338135. The accounts status is GROUP and accounts are next due on 30/09/2024.
PGI GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
PLANTATION & GENERAL INVESTMENTS PLC (until 11/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE HENE | Oct 1978 | British | Director | 2011-10-07 | CURRENT |
MARGARET ANN GAGE | Secretary | 2009-12-31 | CURRENT | ||
MS MARGARET ANN GAGE | Mar 1955 | British | Director | 2012-08-20 | CURRENT |
MR MATTHEW WILLIAM WRIGHT | Jan 1963 | British | Director | 2015-06-17 | CURRENT |
MR DAVID MICHAEL RYAN | Nov 1964 | Australian | Director | 2014-06-18 | CURRENT |
CHARLES EMMITT RYAN | May 1967 | American | Director | 2005-06-29 | CURRENT |
JAMES BENJAMIN KLABER RODITI | Sep 1985 | British | Director | 2022-05-01 | CURRENT |
RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 1997-07-31 | CURRENT |
VISCOUNT JOHN CLIVE MACKINTOSH OF HALIFAX | Sep 1958 | British | Director | 2017-02-01 | CURRENT |
SPENCER NICHOLAS RODITI | Aug 1945 | British | Director | 1997-09-03 | CURRENT |
MR STEPHEN SEBASTIAN HOBHOUSE | Oct 1964 | British | Director | 1993-09-23 | CURRENT |
STEVEN WILLIAM WAYNE | Mar 1966 | American | Director | 2005-04-18 UNTIL 2008-07-24 | RESIGNED |
MR DOUGLAS GEORGE SAVEKER | Dec 1941 | Secretary | RESIGNED | ||
BARRY PENRYN HILL | Jun 1950 | British | Director | 2004-09-08 UNTIL 2014-02-20 | RESIGNED |
ALAN GEORGE TRITTON | Oct 1931 | British | Director | 1993-09-23 UNTIL 1996-12-31 | RESIGNED |
SELWYN CHARLES PRYOR | May 1936 | British | Director | RESIGNED | |
THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE | Feb 1926 | British | Director | RESIGNED | |
MICHAEL DAVID NIGHTINGALE | Dec 1937 | British | Director | RESIGNED | |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1997-07-31 UNTIL 2004-06-24 | RESIGNED |
MR GEOFFREY MOORES | Aug 1947 | British | Director | RESIGNED | |
THOMAS JOHN MATHEW | Mar 1945 | British | Director | RESIGNED | |
DR JULIUS TAWONA MAKONI | Nov 1956 | Zimbabwean | Director | 2001-06-25 UNTIL 2009-06-23 | RESIGNED |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | RESIGNED | |
KEITH DALLAS KIRKMAN | Mar 1937 | Zimbabwean | Director | 1997-09-30 UNTIL 2001-05-22 | RESIGNED |
DAVID GLANVILLE KENELM FISH | Nov 1946 | South African & British | Director | 2007-07-12 UNTIL 2007-12-22 | RESIGNED |
RICHARD JOHN CLOTHIER | Jul 1945 | British | Director | 1998-04-06 UNTIL 2005-12-31 | RESIGNED |
ANNE VERONICA HIGGINS | Jul 1941 | British | Director | 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 |