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Officers15

Events3

Documents82

Additional data

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Last updated: Jun 01, 2024

PGI FINISTERRE HOLDING COMPANY LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2007 (17 years ago)

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Summary

NamePGI FINISTERRE HOLDING COMPANY LTD
Historical names
  • FITZROY FC LTD.
  • XL FC LIMITED
  • XL LIFE UK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06187059
Incorporation Date27 Mar 2007 (17 years ago) / 1578 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

Officers

corporate

IndividualUnited Kingdom

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blake, David Michael

Director


Appointed on01 Jul 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Halter, Patrick Gregory

Director


Appointed on05 Dec 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Principal Corporate Secretarial Services Limited

Corporate Secretary


Appointed on17 Jun 2019

individual

IndividualUnited Kingdom

Barry, Patricia

Secretary


Appointed on17 May 2012

Resigned on03 Apr 2017

Country of residenceEngland

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Events

Old value

13 Dec 2011

Name changeFITZROY FC LTD.

09 Aug 2011

Name changeXL FC LIMITED

14 Jun 2007

Name changeXL LIFE UK LIMITED

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Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with no updatesCS01View
27 Jul 2021Accounts with accounts type fullAAView
31 Mar 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016

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Frequently asked questions

Where is PGI FINISTERRE HOLDING COMPANY LTD's headquarters?

PGI FINISTERRE HOLDING COMPANY LTD's headquarters is located at LONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

What is PGI FINISTERRE HOLDING COMPANY LTD's industry?

PGI FINISTERRE HOLDING COMPANY LTD is in the industry of Activities of head offices

What year was PGI FINISTERRE HOLDING COMPANY LTD started?

PGI FINISTERRE HOLDING COMPANY LTD was started in 2007

Sources: Companies House