PGI FINISTERRE HOLDING COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
PGI FINISTERRE HOLDING COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
PGI FINISTERRE HOLDING COMPANY LTD was incorporated 17 years ago on 27/03/2007 and has the registered number: 06187059. The accounts status is FULL and accounts are next due on 31/03/2024.
PGI FINISTERRE HOLDING COMPANY LTD was incorporated 17 years ago on 27/03/2007 and has the registered number: 06187059. The accounts status is FULL and accounts are next due on 31/03/2024.
PGI FINISTERRE HOLDING COMPANY LTD - 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 |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1 WOOD STREET
LONDON
EC2V 7JB
This Company Originates in : United Kingdom
Previous trading names include:
FITZROY FC LTD. (until 13/12/2011)
FITZROY FC LTD. (until 13/12/2011)
XL FC LIMITED (until 09/08/2011)
XL LIFE UK LIMITED (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-17 | CURRENT | ||
MR PATRICK GREGORY HALTER | Apr 1959 | American | Director | 2018-12-05 | CURRENT |
MS ELLEN SHUMWAY | Sep 1963 | American | Director | 2011-07-01 | CURRENT |
MR SEAN GORDON WASTIE | Dec 1955 | British | Secretary | 2007-03-27 UNTIL 2011-07-01 | RESIGNED |
MR SEAN GORDON WASTIE | Dec 1955 | British | Director | 2007-06-14 UNTIL 2011-07-01 | RESIGNED |
MR MERVYN PETER SKEET | Feb 1964 | British | Director | 2007-06-14 UNTIL 2011-07-01 | RESIGNED |
MR JAMES MCCAUGHAN | Mar 1953 | British | Director | 2011-07-01 UNTIL 2018-09-10 | RESIGNED |
JULIA LAWLER JOHNSON | Feb 1960 | American | Director | 2019-06-17 UNTIL 2020-11-06 | RESIGNED |
DAVID MICHAEL BLAKE | Aug 1966 | American | Director | 2020-07-01 UNTIL 2023-10-16 | RESIGNED |
MS NORA EVERETT | Jul 1959 | American | Director | 2011-07-18 UNTIL 2019-03-29 | RESIGNED |
ROBERT WILFRED DOUGLAS | Jan 1952 | British | Director | 2007-03-27 UNTIL 2007-06-14 | RESIGNED |
ELLEN SHUMWAY | Secretary | 2011-07-01 UNTIL 2012-05-17 | RESIGNED | ||
RUTH CLAPTON | Secretary | 2013-11-12 UNTIL 2018-08-03 | RESIGNED | ||
PATRICIA BARRY | British | Secretary | 2012-05-17 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Global Financial Services (Europe) Ii Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |