PGI Finisterre Holding Company Ltd

Company Name	PGI Finisterre Holding Company Ltd
Directors	Ellen Shumway and Patrick Gregory Halter
Company Status	Active - Proposal to Strike off
Company Number	06187059
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Ellen Shumway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 July 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Executive Director
Country of Residence	Iowa, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Mr Patrick Gregory Halter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	05 December 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer & President
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Principal Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 June 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Robert Wilfred Douglas
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Actuary
Correspondence Address	109 Linden Avenue Prestbury Cheltenham Gloucestershire GL52 3DT Wales

Secretary Name	Mr Sean Wastie
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr Mervyn Peter Skeet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2011)
Role	Head Of European Taxes
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr Sean Wastie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr James McCaughan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2018)
Role	Chief Executive Officer
Country of Residence	New York, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Ellen Shumway
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2012)
Role	Company Director
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Ms Nora Everett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2019)
Role	Senior Vice President
Country of Residence	Iowa, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Patricia Barry
Nationality	British
Status	Resigned
Appointed	17 May 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Ruth Clapton
Status	Resigned
Appointed	12 November 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Julia Lawler Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Mr David Michael Blake
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2023)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Location

Registered Address	1 Wood Street Wood Street London EC2V 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,999,405
Net Worth	£2,160,763
Current Liabilities	£844,924

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Filing History

29 November 2023	Second filing for the termination of David Michael Blake as a director (4 pages)
9 November 2023	Statement of capital on 9 November 2023 GBP 1 (3 pages)
9 November 2023	Solvency Statement dated 05/11/23 (1 page)
9 November 2023	Resolutions RES13 ‐ Cancelling share premium account 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2023	Statement by Directors (1 page)
25 October 2023	Termination of appointment of David Michael Blake as a director on 23 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2023. (2 pages)
28 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
13 September 2023	Statement of capital following an allotment of shares on 23 August 2023 GBP 314,314 (3 pages)
1 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 314,313 (3 pages)
31 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 December 2021 (21 pages)
31 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (22 pages)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020 (1 page)
6 July 2020	Appointment of David Michael Blake as a director on 1 July 2020 (2 pages)
29 June 2020	Full accounts made up to 31 December 2019 (20 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (256 pages)
1 July 2019	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019 (2 pages)
28 June 2019	Appointment of Julia Lawler Johnson as a director on 17 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Patrick Gregory Halter on 11 June 2019 (2 pages)
3 April 2019	Termination of appointment of Nora Everett as a director on 29 March 2019 (1 page)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 December 2018	Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018 (2 pages)
8 November 2018	Termination of appointment of James Mccaughan as a director on 10 September 2018 (1 page)
3 August 2018	Termination of appointment of Ruth Clapton as a secretary on 3 August 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (20 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (245 pages)
1 November 2017	Full accounts made up to 31 December 2016 (245 pages)
3 April 2017	Termination of appointment of Patricia Barry as a secretary on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Patricia Barry as a secretary on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 314,311 (5 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 314,311 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 314,311 (5 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 314,311 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 314,311 (5 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 314,311 (5 pages)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
12 November 2013	Appointment of Ruth Clapton as a secretary (1 page)
12 November 2013	Appointment of Ruth Clapton as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Auditor's resignation (1 page)
28 March 2013	Auditor's resignation (1 page)
27 March 2013	Auditor's resignation (1 page)
27 March 2013	Auditor's resignation (1 page)
24 January 2013	Auditor's resignation (5 pages)
24 January 2013	Auditor's resignation (5 pages)
17 January 2013	Full accounts made up to 31 December 2011 (11 pages)
17 January 2013	Full accounts made up to 31 December 2011 (11 pages)
16 January 2013	Section 519 (1 page)
16 January 2013	Section 519 (1 page)
31 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (15 pages)
31 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (15 pages)
29 May 2012	Termination of appointment of Ellen Shumway as a secretary (2 pages)
29 May 2012	Appointment of Patricia Barry as a secretary (3 pages)
29 May 2012	Termination of appointment of Ellen Shumway as a secretary (2 pages)
29 May 2012	Appointment of Patricia Barry as a secretary (3 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed fitzroy fc LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
13 December 2011	Company name changed fitzroy fc LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
13 December 2011	Change of name notice (2 pages)
9 August 2011	Company name changed xl fc LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Company name changed xl fc LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
8 August 2011	Appointment of Nora Everett as a director (3 pages)
8 August 2011	Appointment of Ellen Shumway as a director (3 pages)
8 August 2011	Appointment of Nora Everett as a director (3 pages)
8 August 2011	Appointment of Ellen Shumway as a director (3 pages)
8 August 2011	Appointment of James Mccaughan as a director (3 pages)
8 August 2011	Appointment of James Mccaughan as a director (3 pages)
25 July 2011	Termination of appointment of Mervyn Skeet as a director (2 pages)
25 July 2011	Appointment of Ellen Shumway as a secretary (3 pages)
25 July 2011	Termination of appointment of Mervyn Skeet as a director (2 pages)
25 July 2011	Appointment of Ellen Shumway as a secretary (3 pages)
25 July 2011	Termination of appointment of Sean Wastie as a director (2 pages)
25 July 2011	Termination of appointment of Sean Wastie as a director (2 pages)
18 July 2011	Termination of appointment of Sean Wastie as a secretary (2 pages)
18 July 2011	Termination of appointment of Sean Wastie as a secretary (2 pages)
14 July 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 14 July 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Statement of capital following an allotment of shares on 24 August 2010 GBP 274,311 (3 pages)
12 April 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 24 August 2010 GBP 274,311 (3 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Director's details changed for Mervyn Peter Skeet on 27 March 2010 (2 pages)
22 April 2010	Capitals not rolled up (2 pages)
22 April 2010	Director's details changed for Mervyn Peter Skeet on 27 March 2010 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Sean Gordon Wastie on 27 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Sean Gordon Wastie on 27 March 2010 (1 page)
22 April 2010	Capitals not rolled up (2 pages)
22 April 2010	Director's details changed for Sean Gordon Wastie on 27 March 2010 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Sean Gordon Wastie on 27 March 2010 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 April 2009	Return made up to 27/03/09; full list of members (3 pages)
3 April 2009	Return made up to 27/03/09; full list of members (3 pages)
6 March 2009	Ad 23/07/08\gbp si 69238@1=69238\gbp ic 124428/193666\ (2 pages)
6 March 2009	Ad 23/07/08\gbp si 69238@1=69238\gbp ic 124428/193666\ (2 pages)
15 October 2008	Resolutions RES13 ‐ Allotment of shares 03/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Allotment of shares 03/09/2008 (1 page)
15 October 2008	Director's change of particulars / mervyn skeet / 13/10/2008 (1 page)
15 October 2008	Director's change of particulars / mervyn skeet / 13/10/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Ad 23/07/08\gbp si 124426@1=124426\gbp ic 2/124428\ (2 pages)
28 July 2008	Ad 23/07/08\gbp si 124426@1=124426\gbp ic 2/124428\ (2 pages)
29 April 2008	Return made up to 27/03/08; full list of members (3 pages)
29 April 2008	Return made up to 27/03/08; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
22 June 2007	Memorandum and Articles of Association (38 pages)
22 June 2007	Memorandum and Articles of Association (38 pages)
14 June 2007	Company name changed xl life uk LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed xl life uk LIMITED\certificate issued on 14/06/07 (2 pages)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 April 2007	Resolutions RES13 ‐ First set of acc drawn 04/04/07 (2 pages)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 March 2007	Incorporation (44 pages)
27 March 2007	Incorporation (44 pages)

PGI Finisterre Holding Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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