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 - ST ALBANS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADVENT SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
NPA INSURANCE SERVICES LIMITED ST ALBANS Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION OF PROFESSIONAL PHARMACY STAFF LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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