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Home > England & Wales Companies > P & G INSURANCE SERVICES LIMITED
Company Information for

P & G INSURANCE SERVICES LIMITED

Pharmaceutical And General 11 Parkway, Porters Wood, St Albans, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
05290304
Private Limited Company
Active

Company Overview

About P & G Insurance Services Ltd
P & G INSURANCE SERVICES LIMITED was founded on 2004-11-18 and has its registered office in St Albans. The organisation's status is listed as "Active". P & G Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
P & G INSURANCE SERVICES LIMITED
 
Legal Registered Office
Pharmaceutical And General 11 Parkway
Porters Wood
St Albans
HERTFORDSHIRE
AL3 6PA
Other companies in AL1
 
Previous Names
PMI PROFESSIONAL INSURANCE SERVICES LIMITED16/09/2008
Filing Information
Company Number 05290304
Company ID Number 05290304
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-18
Return next due 2024-11-01
Type of accounts SMALL
Last Datalog update: 2024-04-18 14:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & G INSURANCE SERVICES LIMITED
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Company Officers of P & G INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID BOWATER
 Company Secretary 2008-09-22
ANDREW DAVID BOWATER
 Director 2011-01-01
MICHAEL PERRY
 Director 2011-09-01
SIMON CHARLES WHALE
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PASSEY
 Director 2012-04-01 2013-02-04
PAUL MARTIN BRIERLEY
 Director 2010-07-01 2011-09-01
JOHN JUDE MATHER
 Director 2008-09-19 2010-06-30
RICHARD JONATHON CROMPTON MAW
 Company Secretary 2004-11-18 2008-09-22
RICHARD JONATHON CROMPTON MAW
 Director 2004-11-18 2008-09-22
RAJESH RAMNIKLAL PATEL
 Director 2007-07-24 2008-09-19
JOHN GERARD PATRICK D'ARCY
 Director 2004-11-18 2007-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-18 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BOWATER CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Director 2014-11-20 CURRENT 2003-02-07 Active
SIMON CHARLES WHALE SOLLERSHOTT LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON CHARLES WHALE CORFIN PUBLIC RELATIONS LIMITED Director 2011-09-30 CURRENT 2009-04-06 Dissolved 2014-03-25
SIMON CHARLES WHALE LUTHER PENDRAGON EUROPE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-03-25
SIMON CHARLES WHALE LUTHER PENDRAGON HOLDINGS LIMITED Director 2005-11-30 CURRENT 2005-09-02 Active
SIMON CHARLES WHALE LUTHER PENDRAGON LIMITED Director 2004-05-24 CURRENT 1991-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
2022-05-04TM02Termination of appointment of Andrew David Bowater on 2022-04-30
2022-05-04AP03Appointment of Mr Andrew Keith Elkington as company secretary on 2022-05-01
2022-05-04AP01DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19RES01ADOPT ARTICLES 19/01/16
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Mallinson House 38-42 st Peters Street St Albans Hertfordshire AL1 3NP
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-09AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP01DIRECTOR APPOINTED IAN PASSEY
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PASSEY
2013-02-14AP01DIRECTOR APPOINTED SIMON CHARLES WHALE
2013-01-15AR0118/11/12 ANNUAL RETURN FULL LIST
2013-01-15AP01DIRECTOR APPOINTED ANDREW DAVID BOWATER
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AP01DIRECTOR APPOINTED ANDREW DAVID BOWATER
2012-01-23AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MICHAEL PERRY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIERLEY
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0118/11/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER
2010-07-06AP01DIRECTOR APPOINTED MR PAUL MARTIN BRIERLEY
2009-12-01AR0118/11/09 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21123NC INC ALREADY ADJUSTED 24/11/08
2009-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-02RES04GBP NC 1000/5000 24/11/2008
2009-01-0288(2)AD 24/11/08 GBP SI 4000@1=4000 GBP IC 1000/5000
2008-12-16363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JONATHON CROMPTON MAW LOGGED FORM
2008-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22288aSECRETARY APPOINTED ANDREW DAVID BOWATER
2008-10-22288aDIRECTOR APPOINTED JOHN JUDE MICHAEL MATHER
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MAW
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR RAJESH PATEL
2008-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-16CERTNMCOMPANY NAME CHANGED PMI PROFESSIONAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/08
2007-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-10363sRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2006-11-30363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-23ELRESS386 DISP APP AUDS 18/11/04
2004-11-23ELRESS366A DISP HOLDING AGM 18/11/04
2004-11-18288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to P & G INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P & G INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P & G INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of P & G INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & G INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of P & G INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & G INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as P & G INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P & G INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & G INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P & G INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL3 6PA