PCG 2019 CORPORATE MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

PCG 2019 CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PCG 2019 CORPORATE MEMBER LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376425. The accounts status is FULL and accounts are next due on 30/09/2024.

PCG 2019 CORPORATE MEMBER LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

60 THREADNEEDLE STREET
LONDON
EC2R 8HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN GRAEME ROSS Dec 1965 British Director 2019-12-23 CURRENT
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-05-10 CURRENT
MR RICHARD DAVID COWLING Dec 1962 British Director 2022-04-26 CURRENT
MR DAVID ERNEST MORRIS Jun 1978 British Director 2019-12-23 UNTIL 2021-01-30 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-11-05 UNTIL 2021-08-31 RESIGNED
MARIE-CLAIRE GALLAGHER Secretary 2019-12-23 UNTIL 2024-04-03 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2019-12-23 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American International Group, Inc. 2019-12-23 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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