Website & contact details
- Group website
- The site of this company’s group or brand.
PCG 2019 Corporate Member Limited
- Incorporated
- 23 December 2019 (6 years)
- Industry
- Non-life insurance (65120)
- Directors
- Richard David Cowling
- Owned by
- American International Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aig Building58 Fenchurch StreetLondonEC3M 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cowling, Richard David
Director · Appointed 26 April 2022
British
Born December 1982 (43)
Director · Appointed 23 December 2019
British
Born December 1965 (60)
Officer history (6 former)
8 September 2026
8 May 2025
8 May 2025
3 April 2024
Resigned Gallagher, Marie-Claire as Secretary
26 April 2022
Appointed Cowling, Richard David as Director
31 August 2021
10 May 2021
30 January 2021
5 November 2020
16 September 2020
23 December 2019
23 December 2019
23 December 2019
Appointed Gallagher, Marie-Claire as Secretary
23 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American International Group, Inc.
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 658607
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 16 January 2026 | Replacement filing for the appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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