P & G INSURANCE SERVICES LIMITED
ST ALBANS PMI PROFESSIONAL INSURANCE SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PA
Company number 05290304
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address PHARMACEUTICAL AND GENERAL 11 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association . The most likely internet sites of P & G INSURANCE SERVICES LIMITED are www.pginsuranceservices.co.uk, and www.p-g-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. P G Insurance Services Limited is a Private Limited Company. The company registration number is 05290304. P G Insurance Services Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of P G Insurance Services Limited is Pharmaceutical and General 11 Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . BOWATER, Andrew David is a Secretary of the company. BOWATER, Andrew David is a Director of the company. PERRY, Michael is a Director of the company. WHALE, Simon Charles is a Director of the company. Secretary MAW, Richard Jonathon Crompton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIERLEY, Paul Martin has been resigned. Director D'ARCY, John Gerard Patrick has been resigned. Director MATHER, John Jude has been resigned. Director MAW, Richard Jonathon Crompton has been resigned. Director PASSEY, Ian has been resigned. Director PATEL, Rajesh Ramniklal has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BOWATER, Andrew David
Appointed Date: 22 September 2008
Director
BOWATER, Andrew David
Appointed Date: 01 January 2011
46 years old
Director
PERRY, Michael
Appointed Date: 01 September 2011
63 years old
Director
WHALE, Simon Charles
Appointed Date: 04 February 2013
62 years old

Resigned Directors

Secretary
MAW, Richard Jonathon Crompton
Resigned: 22 September 2008
Appointed Date: 18 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
BRIERLEY, Paul Martin
Resigned: 01 September 2011
Appointed Date: 01 July 2010
67 years old
Director
D'ARCY, John Gerard Patrick
Resigned: 30 April 2007
Appointed Date: 18 November 2004
68 years old
Director
MATHER, John Jude
Resigned: 30 June 2010
Appointed Date: 19 September 2008
71 years old
Director
MAW, Richard Jonathon Crompton
Resigned: 22 September 2008
Appointed Date: 18 November 2004
71 years old
Director
PASSEY, Ian
Resigned: 04 February 2013
Appointed Date: 01 April 2012
80 years old
Director
PATEL, Rajesh Ramniklal
Resigned: 19 September 2008
Appointed Date: 24 July 2007
61 years old

Persons With Significant Control

Pharmaceutical And General
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P & G INSURANCE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 18 November 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Jan 2016
Registered office address changed from Mallinson House 38-42 st Peters Street St Albans Hertfordshire AL1 3NP to Pharmaceutical and General 11 Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 14 January 2016
14 Jan 2016
Annual return made up to 18 November 2015
Statement of capital on 2016-01-14
  • GBP 10,000
...
... and 44 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

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