PGI ORIGIN HOLDING COMPANY LTD
LONDON ORIGIN FC LIMITED IPGL FUND SERVICES LIMITED BONDWEB LIMITED EUROPEAN SWAP CLEARING COMPANY LIMITED

Hellopages » City of London » City of London » EC2V 7JB

Company number 03053842
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Patricia Barry as a secretary on 3 April 2017; Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PGI ORIGIN HOLDING COMPANY LTD are www.pgioriginholdingcompany.co.uk, and www.pgi-origin-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Origin Holding Company Ltd is a Private Limited Company. The company registration number is 03053842. Pgi Origin Holding Company Ltd has been working since 05 May 1995. The present status of the company is Active. The registered address of Pgi Origin Holding Company Ltd is 1 Wood Street Wood Street London Ec2v 7jb. . CLAPTON, Ruth is a Secretary of the company. EVERETT, Nora is a Director of the company. MCCAUGHAN, James is a Director of the company. SHUMWAY, Ellen is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BARRY, Patricia has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMIST, Ronald has been resigned. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director DILLON, John Edward Michael has been resigned. Director GELBER, David has been resigned. Director KELLY, Declan Pius has been resigned. Director MORTON, Frederick Stephen has been resigned. Director NEAL, Leon has been resigned. Director SPENCER, Michael Alan has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAPTON, Ruth
Appointed Date: 12 November 2013
Director
EVERETT, Nora
Appointed Date: 03 October 2011
66 years old
Director
MCCAUGHAN, James
Appointed Date: 03 October 2011
72 years old
Director
SHUMWAY, Ellen
Appointed Date: 03 October 2011
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 03 October 2011
Appointed Date: 14 October 2004
Secretary
BARRY, Patricia
Resigned: 03 April 2017
Appointed Date: 17 May 2012
Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Appointed Date: 23 June 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 June 1995
Appointed Date: 13 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1995
Appointed Date: 05 May 1995
Director
ARMIST, Ronald
Resigned: 31 July 2006
Appointed Date: 15 November 2004
72 years old
Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 14 December 2006
72 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 03 October 2011
Appointed Date: 21 September 2010
46 years old
Director
DILLON, John Edward Michael
Resigned: 23 June 1995
Appointed Date: 05 May 1995
62 years old
Director
GELBER, David
Resigned: 15 November 2004
Appointed Date: 23 June 1995
78 years old
Director
KELLY, Declan Pius
Resigned: 14 December 2006
Appointed Date: 15 November 2004
64 years old
Director
MORTON, Frederick Stephen
Resigned: 03 October 2011
Appointed Date: 30 July 2006
66 years old
Director
NEAL, Leon
Resigned: 23 June 1995
Appointed Date: 05 May 1995
99 years old
Director
SPENCER, Michael Alan
Resigned: 15 November 2004
Appointed Date: 23 June 1995
70 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 03 October 2011
Appointed Date: 13 August 2007
50 years old

Persons With Significant Control

Principal Global Financial Services (Europe) Ii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGI ORIGIN HOLDING COMPANY LTD Events

03 Apr 2017
Termination of appointment of Patricia Barry as a secretary on 3 April 2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
17 Jul 1995
Accounting reference date notified as 31/03
17 Jul 1995
Director resigned;new director appointed
29 Jun 1995
Company name changed precis (1354) LIMITED\certificate issued on 30/06/95
15 Jun 1995
Secretary resigned;new secretary appointed
05 May 1995
Incorporation

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