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Pcg 2019 Corporate Member Limited

12376425

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Incorporated 23/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Julian Graeme Ross Ma

director · Since 23/12/2019

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Richard David Cowling

director · Since 26/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Julian Graeme Ross

director · Since 23/12/2019

British · United Kingdom · Age 60

Richard David Cowling

director · Since 26/04/2022

British · England · Age 43

Emma Louise Woolley

director · Since 08/05/2025

British · United Kingdom · Age 47

Former

Nigel David Wachman

director · Resigned 16/09/2020

David Ernest Morris

director · Resigned 30/01/2021

Catherine Elizabeth Barton

director · Resigned 31/08/2021

Marie-Claire Gallagher

secretary · Resigned 03/04/2024

Christopher John Roland Rash

director · Resigned 08/05/2025

Mrs Emma Louise Woolley

director · Resigned 08/09/2026

Persons with Significant Control

American International Group, Inc.

75–100% shares
75–100% votes
Appoint directors

251 Little Falls Drive, Wilmington, DE, 19808

Reg: 658607 · State Of Delaware Division Of Corporations · Delaware Corporation

Notified 23/12/2019

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2022Registered 07/04/2022
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/03/2022Registered 05/04/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Aig Building
2026-07-13

THE AIG BUILDING

post townLondon
2026-07-13

LONDON