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PGI Finisterre Holding Company LTD

Adresa
1 Wood Street
Wood Street
London
EC2V 7JB
VAT ID (DIČ) no VAT ID available
Company No. 06187059 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Fitzroy FC LTD.
  • XL FC Limited
  • XL Life UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Principal Global Financial Services (Europe) Ii Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09575528 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Halter, Patrick Gregory Wood Street, London Status: Active Notified: 05/12/2018 Date of Birth: 04/1959 Occupation: Chief Executive Officer & President Role: Director Country of Residence: United States Nationality: American
    Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 17/06/2019 Role: Secretary
    Shumway, Ellen Wood Street, London, England Status: Active Notified: 01/07/2011 Date of Birth: 09/1963 Occupation: Executive Director Role: Director Country of Residence: Iowa, Usa Nationality: American
    Blake, David Michael Wood Street, London Status: Ceased Notified: 01/07/2020 Ceased: 16/10/2023 Date of Birth: 08/1966 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American