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Pilc Limited

FC025605

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GY1 1AN
Incorporated 28/09/2004

Previously known as

P.I. Insurance Company Limited · until 19/04/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Edward Alexander Gretton

secretary · Since 20/06/2008

HEAD OF LEGAL

BRITISH · ENGLAND

Also on 111 other boards

Mr Edward Alexander Gretton

director · Since 20/06/2008

HEAD OF LEGAL

BRITISH · ENGLAND

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Mr Alfredo Quilez Somolinos

director · Since 24/05/2022

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM

Also on 12 other boards

Edward Alexander Gretton

secretary · Since 20/06/2008

British

Edward Alexander Gretton

director · Since 20/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

British · England

Alfredo Quilez Somolinos

director · Since 24/05/2022

Spanish · United Kingdom

Former

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 20/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

secretary · Resigned 20/06/2008

Christian Leclercq

director · Resigned 12/05/2011

Benjamin John Guyatt

director · Resigned 11/10/2011

Seyda Pirinccioglu

director · Resigned 12/12/2013

David Jonathan Clarke

director · Resigned 18/01/2017

Carsten Matthias Wendt

director · Resigned 24/05/2022

Change History

officer appointed → GRETTON, Edward Alexander
2026-08-15
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-15
officer appointed → GRETTON, Edward Alexander
2026-08-15
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-08-15
status → active
2026-08-15

Active

type → oversea-company
2026-08-15

Other company type

address line1 → Suites 1 & 2 Norman House
2026-08-15

SUITES 1 & 2 NORMAN HOUSE

post town → St. Peter Port
2026-08-15

ST. PETER PORT