Pmgi Limited
- Company number
- 01073408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1972
- Nature of business
- Non-life insurance
Registered office
Previous names
- W. Roland Smith (Holdings) Limited (until 15 Mar 1999)
- Roland Smith Insurance Brokers (Holdings) Limited (until 31 Dec 1981)
- Roland Smith Limited (until 17 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Philip James | Director | 14 Sep 2026 | |
| LYNSKEY, Andrew Joseph | Director | 3 Sep 2026 | |
| SMYTH, Timothy John | Director | 24 Jul 2026 | |
| PURVIS, James Robert | Director | 12 Sep 2025 | |
| MCMAHON-WHITE, Kerry Louise | Director | 1 Mar 2024 | |
| GILL, Ryan Mark | Director | 1 Mar 2024 | |
| HUNTER, Craig Richard | Director | 1 Mar 2024 | 31 May 2026 |
| HALL, Philip John | Director | 2 Mar 2021 | 31 Dec 2025 |
| DEVENEY, Joanne Elizabeth | Secretary | 1 Mar 2024 | 6 Aug 2025 |
| SMYTH, Timothy John | Director | 1 Mar 2024 | 6 Aug 2025 |
| VALENTINE, Andrew George | Director | 1 Jan 2023 | 29 Feb 2024 |
| SCOTT, Julie Frances | Director | 12 May 2022 | 29 Feb 2024 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Oct 2020 | 29 Feb 2024 |
| LEWIS, Martin Pierce | Director | 1 Oct 2020 | 31 Dec 2022 |
| TOHER, Jeremiah Charles | Director | 1 Oct 2020 | 28 Feb 2022 |
| PERKS, John Trevor | Director | 18 Jun 2019 | 31 Mar 2021 |
| VALLERY, David Stephen | Director | 25 Feb 2020 | 31 Dec 2020 |
| ELKINGTON, Andrew Keith | Director | 16 Oct 2017 | 1 Oct 2020 |
| KIRWAN, Rachael | Secretary | 29 Jun 2007 | 1 Oct 2020 |
| LOUGHENBURY, David Anthony | Director | 31 Jul 2018 | 5 Apr 2020 |
| WINUP, Kathryn Anne | Director | 21 Dec 2017 | 30 Sep 2019 |
| MANN, Stephen Andrew Joseph | Director | 14 Apr 2009 | 31 Dec 2018 |
| MARR, Peter | Director | 20 Apr 2011 | 4 Jun 2018 |
| CORDWELL, Ian Derek | Director | 9 Nov 2010 | 31 Dec 2017 |
| HALL, Philip John | Director | 13 Mar 2013 | 13 Dec 2017 |
| WRIGHT, David John | Director | 17 Sep 2013 | 6 Oct 2017 |
| HENDERSON, James Conroy | Director | 29 Jun 2007 | 30 Sep 2014 |
| MOSS, Hazel Dianne | Director | 13 Jan 2010 | 1 Dec 2011 |
| MCGAFFNEY, Pamela Joyce | Director | - | 30 Jun 2010 |
| SMITH, Nigel David | Director | - | 30 Jun 2010 |
| WARD, Sheila Margaret | Director | - | 30 Jun 2010 |
| MIDDLETON, David Raymond | Director | 28 May 2009 | 4 Mar 2010 |
| LONG, Claire Eve Linzie | Director | 27 Nov 2008 | 22 Jan 2010 |
| ENGERS, Paul Alan | Director | 29 Jun 2007 | 20 Apr 2009 |
| URMSTON, Michael Norris | Director | 28 Oct 2008 | 17 Apr 2009 |
| BERVILLE, Graham Michael | Director | 29 Jun 2007 | 26 Sep 2008 |
| MCGAFFNEY, Pamela Joyce | Secretary | - | 29 Jun 2007 |
| SMITH, Barbara | Director | - | 28 Jun 2007 |
| LEACH, David Robert | Director | - | 28 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bspoke Uniformed Services Limited | Ownership Of Shares 75 To 100 Percent | 29 Feb 2024 | |
| Pm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Feb 2024 |
Accounts
Connections
Directors’ other companies
- GILL, Ryan Mark - Director at Miramar Underwriting Limited
- GILL, Ryan Mark - Director at Bspoke Management Services Ltd
- GILL, Ryan Mark - Director at Provego Limited
- GILL, Ryan Mark - Director at Pmhc Limited
- GILL, Ryan Mark - Director at Bspoke Uniformed Services Limited
- GILL, Ryan Mark - Director at Bspoke Underwriting Ltd
- GILL, Ryan Mark - Director at Bspoke Central Services Ltd
- GILL, Ryan Mark - Director at Bspoke Lifestyle Ltd
- GILL, Ryan Mark - Director at Bspoke Commercial Ltd
- GILL, Ryan Mark - Director at Arma Karma Limited
Registered address
1,266 companies are registered at this address - likely a registration agent.