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Jméno

Pmgi Limited
Adresa
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID (DIČ) no VAT ID available
Company No. 01073408 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Roland Smith Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bspoke Uniformed Services Limited Status: Active Notified: 29/02/2024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 09908006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Deveney, Joanne Elizabeth Garforth, Leeds, England Status: Active Notified: 01/03/2024 Role: Secretary
    Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmahon-White, Kerry Louise Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Philip John Lichfield, United Kingdom Status: Ceased Notified: 13/03/2013 Ceased: 13/12/2017 Date of Birth: 02/1967 Occupation: Gi Technical Specialist, Head Of Gi Product And Pricing Role: Director Country of Residence: England Nationality: British
    gb-flag GB Royal London Management Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BY Status: Ceased Notified: 01/10/2020 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 02867478
    Scott, Julie Frances London, United Kingdom Status: Ceased Notified: 12/05/2022 Ceased: 29/02/2024 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British
    Valentine, Andrew George London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 29/02/2024 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British