PMGI LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 01073408
- Last Updated: 01 Mar 2024
Company Profile
PMGI LIMITED was incorporated on Monday, September 25, 1972 as a Private Limited Company with registered address in LONDON. PMGI LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 52 years 1 month and 13 days.
| Name | PMGI LIMITED |
|---|---|
| Company number | 01073408 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bspoke Uniformed Services Limited Selby Road, Garforth, LS25 1NB |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Pm Holdings Limited Fenchurch Street, EC3M 4BY |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against PMGI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PMGI LIMITED | 25 Sep 1972 |
| ROLAND SMITH LIMITED | 17 Apr 2014 |