Back to search

Pgi Group Limited

01338135

active
ltd
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 Ludgate Hill, London, EC4M 7JU
Incorporated 09/11/1977

Previously known as

Pgi Group Ltd · until 09/04/2010
Pgi Group Limited · until 13/08/2009
Pgi Group Plc · until 07/08/2009
Plantation & General Investments Plc · until 11/05/2005
Chillington Corporation Plc(The) · until 29/06/1994
Plantation & General Investments Plc · until 11/03/1986
Urogate Investments Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 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

Mr Neill Abrams

director · Since 24/06/2026

BRITISH · ENGLAND · Age 61

Stephen Sebastian Hobhouse

director · Since 23/09/1993

British · England · Age 61

Spencer Nicholas Roditi

director · Since 03/09/1997

British · England · Age 80

Lawrence Hene

director · Since 07/10/2011

British · England · Age 47

Matthew William Wright

director · Since 17/06/2015

British · England · Age 63

John Clive Mackintosh Of Halifax

director · Since 01/02/2017

British · United Kingdom · Age 67

James Benjamin Klaber Roditi

director · Since 01/05/2022

British · England · Age 40

Nicola Frances Slater

director · Since 01/10/2024

Australian · England · Age 43

Nicola Frances Slater

secretary · Since 31/12/2024

Angus Eric Selby

director · Since 16/04/2025

British · England · Age 52

Neill Abrams

director · Since 24/06/2026

British · England · Age 61

Former

Michael David Nightingale

director · Resigned 23/09/1993

Christopher George Walter Northbourne

director · Resigned 18/02/1996

Alan George Tritton

director · Resigned 31/12/1996

Selwyn Charles Pryor

director · Resigned 04/09/1997

Konrad Patrick Legg

director · Resigned 04/09/1997

Thomas John Mathew

director · Resigned 10/06/1998

Anne Veronica Higgins

director · Resigned 23/05/2000

Keith Dallas Kirkman

director · Resigned 22/05/2001

Derek Nigel Donald Netherton

director · Resigned 24/06/2004

Richard John Clothier

director · Resigned 31/12/2005

David Glanville Kenelm Fish

director · Resigned 22/12/2007

Steven William Wayne

director · Resigned 24/07/2008

Julius Tawona Makoni

director · Resigned 23/06/2009

Douglas George Saveker

secretary · Resigned 31/12/2009

Geoffrey Moores

director · Resigned 20/08/2012

Barry Penryn Hill

director · Resigned 20/02/2014

Rupert Lascelles Pennant-Rea

director · Resigned 30/06/2024

Margaret Ann Gage

secretary · Resigned 31/12/2024

Margaret Ann Gage

director · Resigned 31/12/2024

Charles Emmitt Ryan

director · Resigned 25/06/2025

David Michael Ryan

director · Resigned 24/06/2026

Mr David Michael Ryan

director · Resigned 24/06/2026

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

Change History

officer appointedSLATER, Nicola Frances
2026-07-23
officer appointedABRAMS, Neill
2026-07-23
officer appointedHENE, Lawrence, Dr
2026-07-23
officer appointedHOBHOUSE, Stephen Sebastian
2026-07-23
officer appointedMACKINTOSH OF HALIFAX, John Clive, Viscount
2026-07-23
officer appointedRODITI, James Benjamin Klaber
2026-07-23
officer appointedRODITI, Spencer Nicholas
2026-07-23
officer appointedSELBY, Angus Eric
2026-07-23
officer appointedSLATER, Nicola Frances
2026-07-23
officer appointedWRIGHT, Matthew William
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor 45 Ludgate Hill
2026-07-23

3RD FLOOR 45

post townLondon
2026-07-23

LONDON