Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Pmgi Limited
- Incorporated
- 25 September 1972 (54 years)
- Previously known as
- Roland Smith Limited (until 17 April 2014)W. Roland Smith (Holdings) Limited (until 15 March 1999)Roland Smith Insurance Brokers (Holdings) Limited (until 31 December 1981)
- Industry
- Non-life insurance (65120)
- Directors
- Timothy John Smyth
- Owned by
- Bspoke Uniformed Services Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Brookfield Court Selby RoadGarforthLeedsLS25 1NB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1990 (36)
British
Born February 1973 (53)
Smyth, Timothy John
Director · Appointed 24 July 2026
British
Born June 1967 (59)
Director · Appointed 12 September 2025
Also at Miramar Underwriting Limited, Insurance Broker Tender Ltd (proposed for strike-off), Bspoke Lifestyle Ltd · more companies
British
Born December 1965 (60)
Director · Appointed 1 March 2024
British
Born February 1983 (43)
Director · Appointed 1 March 2024
British
Born April 1979 (47)
Officer history (33 former)
14 September 2026
3 September 2026
24 July 2026
Appointed Smyth, Timothy John as Director
31 May 2026
31 December 2025
12 September 2025
6 August 2025
Resigned Deveney, Joanne Elizabeth as Secretary
6 August 2025
1 March 2024
Appointed Deveney, Joanne Elizabeth as Secretary
1 March 2024
1 March 2024
1 March 2024
1 March 2024
29 February 2024
29 February 2024
29 February 2024
1 January 2023
31 December 2022
12 May 2022
28 February 2022
31 March 2021
2 March 2021
31 December 2020
1 October 2020
1 October 2020
1 October 2020
1 October 2020
Resigned Kirwan, Rachael as Secretary
1 October 2020
5 April 2020
25 February 2020
30 September 2019
18 June 2019
31 December 2018
31 July 2018
4 June 2018
31 December 2017
21 December 2017
13 December 2017
16 October 2017
6 October 2017
30 September 2014
17 September 2013
13 March 2013
1 December 2011
20 April 2011
9 November 2010
30 June 2010
30 June 2010
Resigned Smith, Nigel David as Director
30 June 2010
4 March 2010
22 January 2010
Resigned Long, Claire Eve Linzie as Director
13 January 2010
28 May 2009
20 April 2009
17 April 2009
14 April 2009
27 November 2008
Appointed Long, Claire Eve Linzie as Director
28 October 2008
26 September 2008
29 June 2007
Appointed Kirwan, Rachael as Secretary
29 June 2007
29 June 2007
29 June 2007
29 June 2007
28 June 2007
Resigned Leach, David Robert as Director
28 June 2007
Resigned Smith, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bspoke Uniformed Services Limited
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
29 February 2024
Ceased PM Holdings Limited — Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director |
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