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P & G INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & G Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05290304. The firm's registered office is in ST ALBANS. You can find them at Pharmaceutical And General 11 Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:P & G INSURANCE SERVICES LIMITED
Company Number:05290304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Pharmaceutical And General 11 Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmaceutical And General, 11 Parkway, Porters Wood, St Albans, AL3 6PA

Secretary01 May 2022Active
Pharmaceutical And General, 11 Parkway, Porters Wood, St Albans, AL3 6PA

Director01 May 2022Active
Pharmaceutical And General, 11 Parkway, Porters Wood, St Albans, AL3 6PA

Director04 February 2013Active
16, Jasmin Close, Bishop's Stortford, CM23 4QF

Secretary22 September 2008Active
Ashley Croft, Two Dells Lane, Ashley Green, Chesham, HP5 3RB

Secretary18 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2004Active
Pharmaceutical And General, 11 Parkway, Porters Wood, St Albans, AL3 6PA

Director01 January 2011Active
Mallinson House, 38-42 St Peters Street, St Albans, AL1 3NP

Director01 July 2010Active
48 Crouch Hall Lane, Redbourn, St Albans, AL3 7EU

Director18 November 2004Active
Linden House, 70 Moreton Rd, Buckingham, MK18 1PE

Director19 September 2008Active
Ashley Croft, Two Dells Lane, Ashley Green, Chesham, HP5 3RB

Director18 November 2004Active
Mallinson House, 38-42 St Peters Street, St Albans, AL1 3NP

Director01 April 2012Active
39 Kendal Drive, Gatley, Cheadle, SK8 4QJ

Director24 July 2007Active
Pharmaceutical And General, 11 Parkway, Porters Wood, St Albans, AL3 6PA

Director01 September 2011Active

People with Significant Control

Pharmaceutical And General
Notified on:06 April 2016
Status:Active
Address:Pharmaceutical And General, 11 Parkway, St. Albans, AL3 6PA
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination secretary company with name termination date.

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2022-05-04Officers

Appoint person secretary company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type small.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type full.

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2016-01-19Resolution

Resolution.

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2016-01-14Address

Change registered office address company with date old address new address.

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2016-01-14Annual return

Annual return company with made up date.

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2015-05-21Accounts

Accounts with accounts type full.

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