Website & contact details
- Group website
- The site of this company’s group or brand.
Pgi Origin Holding Company Ltd
- Incorporated
- 5 May 1995 (31 years)
- Previously known as
- Origin FC Limited (until 13 December 2011)Ipgl Fund Services Limited (until 3 October 2011)Bondweb Limited (until 17 November 2004)Earlier: European Swap Clearing Company Limited, Precis (1354) Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Wood StreetLondonEC2V 7JB
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1966 (60)
Director · Appointed 6 November 2020
American
Born August 1972 (54)
Corporate Secretary · Appointed 17 June 2019
Officer history (23 former)
14 November 2025
Resigned Shumway, Ellen as Director
14 November 2025
1 July 2025
Resigned Reddy, Christopher James as Director
16 October 2024
2 April 2024
20 November 2023
Appointed Reddy, Christopher James as Director
6 November 2020
Resigned Lawler Johnson, Julia as Director
6 November 2020
6 November 2020
17 June 2019
Appointed Lawler Johnson, Julia as Director
17 June 2019
29 March 2019
Resigned Everett, Nora as Director
5 December 2018
10 September 2018
Resigned Mccaughan, James as Director
3 August 2018
Resigned Clapton, Ruth as Secretary
3 April 2017
Resigned Barry, Patricia as Secretary
12 November 2013
Appointed Clapton, Ruth as Secretary
17 May 2012
Appointed Barry, Patricia as Secretary
3 October 2011
3 October 2011
3 October 2011
Appointed Everett, Nora as Director
3 October 2011
3 October 2011
3 October 2011
Appointed Shumway, Ellen as Director
3 October 2011
Appointed Mccaughan, James as Director
21 September 2010
22 January 2009
13 August 2007
14 December 2006
14 December 2006
31 July 2006
30 July 2006
15 November 2004
15 November 2004
15 November 2004
15 November 2004
14 October 2004
14 October 2004
23 June 1995
23 June 1995
23 June 1995
23 June 1995
23 June 1995
23 June 1995
13 June 1995
13 June 1995
5 May 1995
5 May 1995
5 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09575528
Holdings 1
Companies where Pgi Origin Holding Company Ltd is registered as a person with significant control
Holds 50–75% of voting rights
In liquidation
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Origin Asset Management Limited Liability Partnership In liquidationRight to appoint and remove members
Pgi Origin Holding Company Ltd This company Owns 75–100% of shares
Principal Corporate Secretarial Services Limited Owns 75–100% of shares
Principal Global Investors (Europe) Limited Owns 75–100% of shares
Principal Real Estate Europe Limited Owns 75–100% of shares
Principal Real Estate Limited Owns 75–100% of shares
Pedcfi Runcorn Limited Has significant influence or control
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 24 November 2025 | Appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director |
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