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 - 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 31/12/2022 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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPGL NO.8 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.6 LTD LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
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SIRAI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EXOTIX (1) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXOTIX (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EXOTIX PARTNERS LLP LONDON ENGLAND Dissolved... FULL None Supplied

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