Pgfkx Limited

Company Name	Pgfkx Limited
Directors	Stuart Marcus Gibson and Oliver George Webster
Company Status	Active
Company Number	06491183
Category	Private Limited Company
Incorporation Date	1 February 2008(16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Marcus Gibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Director Name	Oliver George Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Client Services Director
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	28 January 2009(12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Irene Mary Morrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(2 years after company formation)
Appointment Duration	3 years (resigned 15 February 2013)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	19 Ballaughton Manor Hill Douglas Isle Of Man IM2 1NZ

Director Name	Mr Christopher James Tushingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,
Status	Resigned
Appointed	09 February 2010(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2012)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Soalt Y Cottier The Dhoor Lezayre Isle Of Man IM7 4ED

Director Name	Mr Andrew Henry Irving
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	100 Fairways Drive Mount Murray Douglas Isle Of Man IM4 2JF

Director Name	Mrs Sharon Ann Hannigan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 22 November 2013)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	Barclays 3rd Floor, Barclays House Victoria Street Douglas Isle Of Man IM99 1DF

Director Name	Miss Aine Patricia McLoughlin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2013(5 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 May 2014)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Barclays House Victoria Street Douglas Isle Of Man IM1 2LE

Director Name	Clare Louise Moor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2014)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Barclays House Victoria Street Douglas Isle Of Man IM1 2LE

Director Name	Joanne Ellen Rowlands
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(5 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 June 2014)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	Barclays 3rd Floor, Barclays House Victoria Street Douglas Isle Of Man IM99 1DF

Director Name	Charlotte Marcia Murtagh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2014)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Barclays House Victoria Street Douglas Isle Of Man IM1 2LE

Secretary Name	David Scudder
Status	Resigned
Appointed	13 May 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Barclays Wealth Directors (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	4th Floor Queen Victoria House, Victoria Street Douglas Isle Of Man IM99 2BJ

Secretary Name	Barclays Wealth Corporate Officers (Isle Of Man) Ltd (Corporation)
Status	Resigned
Appointed	01 February 2008(same day as company formation)
Correspondence Address	4th Floor Queen Victoria House, Victoria Street Douglas Isle Of Man IM99 2BJ

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 March 2023	Termination of appointment of Irene Mary Morrison as a director on 31 March 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 January 2023	Second filing for the termination of Christopher James Tushingham as a director (5 pages)
4 January 2023	Appointment of Mr Stuart Marcus Gibson as a director on 1 January 2023 (2 pages)
4 January 2023	Appointment of Oliver George Webster as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Christopher James Tushingham as a director on 31 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2023 (2 pages)
20 September 2022	Change of details for Mr Peter Geoffrey Freeman as a person with significant control on 19 September 2022 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
13 May 2022	Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022 (1 page)
13 May 2022	Appointment of David Scudder as a secretary on 13 May 2022 (2 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 January 2017	Director's details changed for Irene Mary Morrison on 29 July 2016 (2 pages)
13 January 2017	Director's details changed for Irene Mary Morrison on 29 July 2016 (2 pages)
13 January 2017	Director's details changed for Mr Christopher James Tushingham on 29 July 2016 (2 pages)
13 January 2017	Director's details changed for Mr Christopher James Tushingham on 29 July 2016 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 October 2014	Termination of appointment of Charlotte Marcia Murtagh as a director on 20 June 2014 (1 page)
6 October 2014	Termination of appointment of Charlotte Marcia Murtagh as a director on 20 June 2014 (1 page)
27 June 2014	Termination of appointment of Andrew Irving as a director (1 page)
27 June 2014	Termination of appointment of Clare Moor as a director (1 page)
27 June 2014	Termination of appointment of Andrew Irving as a director (1 page)
27 June 2014	Appointment of Mr Christopher James Tushingham as a director (2 pages)
27 June 2014	Appointment of Irene Mary Morrison as a director (2 pages)
27 June 2014	Appointment of Irene Mary Morrison as a director (2 pages)
27 June 2014	Termination of appointment of Joanne Rowlands as a director (1 page)
27 June 2014	Termination of appointment of Clare Moor as a director (1 page)
27 June 2014	Appointment of Mr Christopher James Tushingham as a director (2 pages)
27 June 2014	Termination of appointment of Joanne Rowlands as a director (1 page)
13 May 2014	Appointment of Charlotte Marcia Murtagh as a director (2 pages)
13 May 2014	Termination of appointment of Aine Mcloughlin as a director (1 page)
13 May 2014	Appointment of Charlotte Marcia Murtagh as a director (2 pages)
13 May 2014	Director's details changed for Joanne Ellen Rowlands on 1 May 2014 (2 pages)
13 May 2014	Termination of appointment of Aine Mcloughlin as a director (1 page)
13 May 2014	Director's details changed for Joanne Ellen Rowlands on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Joanne Ellen Rowlands on 1 May 2014 (2 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (18 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (18 pages)
10 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (18 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 ANNOTATION 2ND filing of AR01 was registered on 10/02/2014 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 ANNOTATION 2ND filing of AR01 was registered on 10/02/2014 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 ANNOTATION 2ND filing of AR01 was registered on 10/02/2014 (7 pages)
29 November 2013	Appointment of Joanne Ellen Rowlands as a director (2 pages)
29 November 2013	Termination of appointment of Sharon Hannigan as a director (1 page)
29 November 2013	Appointment of Joanne Ellen Rowlands as a director (2 pages)
29 November 2013	Termination of appointment of Sharon Hannigan as a director (1 page)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Appointment of Aine Patricia Mcloughlin as a director (2 pages)
14 May 2013	Appointment of Clare Louise Moor as a director (2 pages)
14 May 2013	Appointment of Aine Patricia Mcloughlin as a director (2 pages)
14 May 2013	Appointment of Clare Louise Moor as a director (2 pages)
9 April 2013	Appointment of Sharon Ann Hannigan as a director (2 pages)
9 April 2013	Appointment of Sharon Ann Hannigan as a director (2 pages)
8 April 2013	Termination of appointment of Irene Morrison as a director (1 page)
8 April 2013	Termination of appointment of Irene Morrison as a director (1 page)
14 March 2013	Registered office address changed from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF on 14 March 2013 (1 page)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Termination of appointment of Christopher Tushingham as a director (1 page)
29 November 2012	Termination of appointment of Christopher Tushingham as a director (1 page)
28 November 2012	Appointment of Andrew Henry Irving as a director (2 pages)
28 November 2012	Appointment of Andrew Henry Irving as a director (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 September 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
21 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 July 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 February 2010	Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Barclays Wealth Directors (Isle of Man) Limited on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Appointment of Irene Mary Morrison as a director (3 pages)
22 February 2010	Termination of appointment of a director (2 pages)
22 February 2010	Appointment of Christopher James Tushingham as a director (3 pages)
22 February 2010	Appointment of Christopher James Tushingham as a director (3 pages)
22 February 2010	Appointment of Irene Mary Morrison as a director (3 pages)
22 February 2010	Termination of appointment of a director (2 pages)
12 February 2010	Termination of appointment of Barclays Wealth Directors (Isle of Man) Limited as a director (1 page)
12 February 2010	Termination of appointment of Barclays Wealth Directors (Isle of Man) Limited as a director (1 page)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 March 2009	Secretary appointed anita joanne sadler (1 page)
18 March 2009	Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD (1 page)
18 March 2009	Appointment terminated secretary barclays wealth corporate officers (isle of man) LTD (1 page)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
18 March 2009	Secretary appointed anita joanne sadler (1 page)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
15 April 2008	Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008 (1 page)
15 April 2008	Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008 (1 page)
15 April 2008	Director's change of particulars / walbrook directors (no.5) LIMITED / 31/03/2008 (1 page)
15 April 2008	Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008 (1 page)
1 February 2008	Incorporation (17 pages)
1 February 2008	Incorporation (17 pages)

Pgfkx Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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