P & G Insurance Services Limited

Active05290304 Private limited company
Incorporated
18 November 2004 (21 years)
Previously known as
Pmi Professional Insurance Services Limited (until 16 September 2008)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Pharmaceutical and General
Accounts type
Small
Region
East of England
Address
Pharmaceutical And General 11 Parkway
Porters Wood
St Albans
AL3 6PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elkington, Andrew Keith
Secretary · Appointed 1 May 2022
Director · Appointed 1 May 2022
British
Born October 1966 (60)
Director · Appointed 4 February 2013
Also at Luther Pendragon Limited, Luther Pendragon Holdings Limited
British
Born November 1963
Officer history (11 former)
1 May 2022
Appointed Elkington, Andrew Keith as Secretary
1 May 2022
Appointed Elkington, Andrew Keith as Director
30 April 2022
Resigned Bowater, Andrew David as Secretary
30 April 2022
Resigned Bowater, Andrew David as Director
30 April 2022
Resigned Perry, Michael as Director
4 February 2013
Resigned Passey, Ian as Director
4 February 2013
Appointed Whale, Simon Charles as Director
1 April 2012
Appointed Passey, Ian as Director
1 September 2011
Resigned Brierley, Paul Martin as Director
1 September 2011
Appointed Perry, Michael as Director
1 January 2011
Appointed Bowater, Andrew David as Director
1 July 2010
Appointed Brierley, Paul Martin as Director
30 June 2010
Resigned Mather, John Jude as Director
22 September 2008
Appointed Bowater, Andrew David as Secretary
22 September 2008
Resigned Maw, Richard Jonathon Crompton as Director
22 September 2008
Resigned Maw, Richard Jonathon Crompton as Secretary
19 September 2008
Appointed Mather, John Jude as Director
19 September 2008
Resigned Patel, Rajesh Ramniklal as Director
24 July 2007
Appointed Patel, Rajesh Ramniklal as Director
30 April 2007
Resigned D'Arcy, John Gerard Patrick as Director
18 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2004
Appointed Maw, Richard Jonathon Crompton as Secretary
18 November 2004
Appointed D'Arcy, John Gerard Patrick as Director
18 November 2004
Appointed Maw, Richard Jonathon Crompton as Director
18 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pharmaceutical and General
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Friendly Society
Reg. no. 462f (Mutuals Register, Fca)

Filings

Filing history not loaded yet. See it on Companies House

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