P & G INSURANCE SERVICES LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
P & G INSURANCE SERVICES LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
P & G INSURANCE SERVICES LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290304. The accounts status is SMALL and accounts are next due on 30/09/2024.
P & G INSURANCE SERVICES LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290304. The accounts status is SMALL and accounts are next due on 30/09/2024.
P & G INSURANCE SERVICES LIMITED - ST ALBANS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
PHARMACEUTICAL AND GENERAL 11 PARKWAY
ST ALBANS
HERTFORDSHIRE
AL3 6PA
This Company Originates in : United Kingdom
Previous trading names include:
PMI PROFESSIONAL INSURANCE SERVICES LIMITED (until 16/09/2008)
PMI PROFESSIONAL INSURANCE SERVICES LIMITED (until 16/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES WHALE | Nov 1963 | British | Director | 2013-02-04 | CURRENT |
MR ANDREW KEITH ELKINGTON | Oct 1966 | British | Director | 2022-05-01 | CURRENT |
MR ANDREW KEITH ELKINGTON | Secretary | 2022-05-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-11-18 | RESIGNED | ||
ANDREW DAVID BOWATER | Nov 1979 | British | Director | 2011-01-01 UNTIL 2022-04-30 | RESIGNED |
MICHAEL PERRY | Apr 1962 | British | Director | 2011-09-01 UNTIL 2022-04-30 | RESIGNED |
JOHN GERARD PATRICK D'ARCY | Jan 1958 | British | Director | 2004-11-18 UNTIL 2007-04-30 | RESIGNED |
MR JOHN JUDE MATHER | May 1954 | British | Director | 2008-09-19 UNTIL 2010-06-30 | RESIGNED |
MR RICHARD JONATHON CROMPTON MAW | May 1954 | British | Director | 2004-11-18 UNTIL 2008-09-22 | RESIGNED |
IAN PASSEY | May 1945 | British | Director | 2012-04-01 UNTIL 2013-02-04 | RESIGNED |
MR RAJESH RAMNIKLAL PATEL | Mar 1964 | British | Director | 2007-07-24 UNTIL 2008-09-19 | RESIGNED |
MR RICHARD JONATHON CROMPTON MAW | May 1954 | British | Secretary | 2004-11-18 UNTIL 2008-09-22 | RESIGNED |
MR PAUL MARTIN BRIERLEY | Mar 1958 | British | Director | 2010-07-01 UNTIL 2011-09-01 | RESIGNED |
ANDREW DAVID BOWATER | Nov 1979 | British | Secretary | 2008-09-22 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pharmaceutical And General | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |