PGI ORIGIN HOLDING COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
PGI ORIGIN HOLDING COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
PGI ORIGIN HOLDING COMPANY LTD was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053842. The accounts status is FULL and accounts are next due on 30/09/2024.
PGI ORIGIN HOLDING COMPANY LTD was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053842. The accounts status is FULL and accounts are next due on 30/09/2024.
PGI ORIGIN 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WOOD STREET
LONDON
EC2V 7JB
This Company Originates in : United Kingdom
Previous trading names include:
ORIGIN FC LIMITED (until 13/12/2011)
ORIGIN FC LIMITED (until 13/12/2011)
IPGL FUND SERVICES LIMITED (until 03/10/2011)
BONDWEB LIMITED (until 17/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELLEN SHUMWAY | Sep 1963 | American | Director | 2011-10-03 | CURRENT |
DEANNA DAWNETTE STRABLE-SOETHOUT | Dec 1968 | American | Director | 2020-11-06 | CURRENT |
MR KAMAL BHATIA | Aug 1972 | American | Director | 2020-11-06 | CURRENT |
MR PATRICK GREGORY HALTER | Apr 1959 | American | Director | 2018-12-05 | CURRENT |
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-17 | CURRENT | ||
MR CHRISTOPHER JAMES REDDY | Nov 1964 | American | Director | 2023-11-20 | CURRENT |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1995-06-23 UNTIL 2004-11-15 | RESIGNED |
MS NORA EVERETT | Jul 1959 | American | Director | 2011-10-03 UNTIL 2019-03-29 | RESIGNED |
MR CHRISTOPHER GURTH CLOTHIER | Aug 1979 | British | Director | 2010-09-21 UNTIL 2011-10-03 | RESIGNED |
RONALD ARMIST | Nov 1953 | Director | 2004-11-15 UNTIL 2006-07-31 | RESIGNED | |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2006-12-14 UNTIL 2009-01-22 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-06-13 UNTIL 1995-06-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-06-13 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2004-10-14 UNTIL 2011-10-03 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2004-11-15 UNTIL 2006-12-14 | RESIGNED |
JULIA LAWLER JOHNSON | Feb 1960 | American | Director | 2019-06-17 UNTIL 2020-11-06 | RESIGNED |
MR JAMES MCCAUGHAN | Mar 1953 | British | Director | 2011-10-03 UNTIL 2018-09-10 | RESIGNED |
MR FREDERICK STEPHEN MORTON | Dec 1958 | British | Director | 2006-07-30 UNTIL 2011-10-03 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1995-05-05 UNTIL 1995-06-23 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1995-06-23 UNTIL 2004-11-15 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1995-05-05 UNTIL 1995-06-23 | RESIGNED |
MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2007-08-13 UNTIL 2011-10-03 | RESIGNED |
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | 1995-06-23 UNTIL 2004-10-14 | 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 |