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 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
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 |