This company is commonly known as Pmgi Limited. The company was founded 51 years ago and was given the registration number 01073408. The firm's registered office is in LICHFIELD. You can find them at Alexandra House, Queen Street, Lichfield, Staffordshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | PMGI LIMITED |
|---|---|---|
| Company Number | : | 01073408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Secretary | 01 March 2024 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 01 March 2024 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 02 March 2021 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 01 March 2024 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 01 March 2024 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 01 March 2024 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Secretary | 29 June 2007 | Active |
| 43 Caldy Road, West Kirby, Wirral, CH48 2HF | Secretary | - | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 01 October 2020 | Active |
| Red Hill House, Park Road, Spofforth, Harrogate, HG3 1BS | Director | 29 June 2007 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 09 November 2010 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 16 October 2017 | Active |
| 30, Wyvern Road, Sutton Coldfield, B74 2PT | Director | 29 June 2007 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 13 March 2013 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 29 June 2007 | Active |
| 16 Hollow Vale Drive, Reddish Vale, Stockport, SK5 6YH | Director | - | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 01 October 2020 | Active |
| 24, Horner Avenue, Fradley, Lichfield, United Kingdom, WS13 8TR | Director | 27 November 2008 | Active |
| Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 31 July 2018 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 14 April 2009 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 20 April 2011 | Active |
| 43 Caldy Road, West Kirby, Wirral, CH48 2HF | Director | - | Active |
| 8 Cheedon Close, Dorridge, B93 8RJ | Director | 28 May 2009 | Active |
| 23, Fisherwick Road, Whittington, Lichfield, United Kingdom, WS14 9LL | Director | 13 January 2010 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 18 June 2019 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 12 May 2022 | Active |
| 21 Barn Hey, Hoylake, Wirral, L47 4DF | Director | - | Active |
| 9 Woodlands Road, Parkgate, South Wirral, CH64 6RT | Director | - | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 01 October 2020 | Active |
| Flat 5, Russell Square Mansions, 122 Southampton Row, London, United Kingdom, WC1B 5AE | Director | 28 October 2008 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 01 January 2023 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 25 February 2020 | Active |
| Damswood Cottage, Miry Lane Parbold, Wigan, WN8 7TA | Director | - | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 21 December 2017 | Active |
| Alexandra House, Queen Street, Lichfield, United Kingdom, WS13 6QS | Director | 17 September 2013 | Active |
| Bspoke Uniformed Services Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brookfield Court, Selby Road, Leeds, England, LS25 1NB |
| Nature of control | : |
|
| Pm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-29 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-29 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-29 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-29 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
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