Pgi Group Limited

01338135

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR 45, LONDON, EC4M 7JU

Incorporated 09/11/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Sebastian Hobhouse

director · Since 23/09/1993

ECONOMIST

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Spencer Nicholas Roditi

director · Since 03/09/1997

FUND MANAGER

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Dr Lawrence Hene

director · Since 07/10/2011

NONE

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr David Michael Ryan

director · Since 18/06/2014

PARTNER, FINANCIAL ADVISORY FIRM

AUSTRALIAN · ENGLAND · Age 61

Mr Matthew William Wright Aca

director · Since 17/06/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Viscount John Clive Mackintosh Of Halifax

director · Since 01/02/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

James Benjamin Klaber Roditi

director · Since 01/05/2022

PROJECT MANAGER

BRITISH · ENGLAND · Age 40

Ms Nicola Frances Slater

director · Since 01/10/2024

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 43

Also on 10 other boards

Ms Nicola Frances Slater

secretary · Since 31/12/2024

Also on 10 other boards

Mr Angus Eric Selby

director · Since 16/04/2025

PARTNER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Spencer Nicholas Roditi

75–100% shares

75–100% votes

Appoint directors

British · England · Age 80

3rd Floor, 45 Ludgate Hill, London, EC4M 7JU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/04/1993Registered 14/04/1993Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 02/03/1993Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 02/03/1993Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1993Registered 02/03/1993Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 16/11/1992Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1991Registered 08/05/1991Satisfied 21/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1987Registered 30/12/1987Satisfied 11/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1987Registered 23/12/1987Satisfied 21/02/1996