Menna Overview
Here’s a quick overview of PGI HOLDINGS LIMITED 👀 — a London based business that started in 1898.
PGI HOLDINGS LIMITED
- Company statusactive
- Company No00056936
- Age128 years 3 months Incorporated 14 April 1898
- Officers3
Address
3rd Floor 45, Ludgate Hill, London, EC4M 7JU
PGI HOLDINGS LIMITED is an active company incorporated on 14 April 1898 and based in London. The company was registered 128 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Small
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Small
8 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Full
9 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Mortgage Satisfy Charge Full
9 Years Ago on 30 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Nicola Frances | secretary | 31 Dec 2024 | |
| HOBHOUSE, Stephen Sebastian | director | Oct 1964 | 02 Sept 1997 |
| SLATER, Nicola Frances | director | May 1983 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgi Group Ltd | 06 Apr 2016 |
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HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, BARNES, Robert Ogle Ball, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, BARNES, Robert Ogle Ball, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MATHEW, Thomas John, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, FENTON, John Byrn, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, FENTON, John Byrn, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, FENTON, John Byrn, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, FENTON, John Byrn, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian are mutual persons.
SLATER, Nicola Frances are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
BARNES, Robert Ogle Ball are mutual persons.
BARNES, Robert Ogle Ball are mutual persons.
FENTON, John Byrn are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick, MATHEW, Thomas John are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
MATHEW, Thomas John are mutual persons.
MATHEW, Thomas John are mutual persons.
MOORES, Geoffrey are mutual persons.
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Here’s a quick overview of PGI HOLDINGS LIMITED 👀 — a London based business that started in 1898.