PGI HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 4 October 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, Nicola Frances ACTIVE	Secretary	31 Dec 2024				3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
HOBHOUSE, Stephen Sebastian ACTIVE	Director	02 Sep 1997		United Kingdom	October 1964	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
SLATER, Nicola Frances ACTIVE	Director	22 Oct 2024		England	May 1983	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
GAGE, Margaret Ann RESIGNED	Secretary	31 Dec 2009	31 Dec 2024			3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
SAVEKER, Douglas George RESIGNED	Secretary		31 Dec 2009			East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
BARNES, Robert Ogle Ball RESIGNED	Director		17 Jun 1994	England	August 1944	Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
FENTON, John Byrn RESIGNED	Director		27 Jul 1993		January 1946	23 Townshend Road, Richmond, Surrey, TW9 1XH
GAGE, Margaret Ann RESIGNED	Director	20 Aug 2012	31 Dec 2024	United Kingdom	March 1955	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
LEGG, Konrad Patrick RESIGNED	Director		04 Sep 1997	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MATHEW, Thomas John RESIGNED	Director	16 Jun 1995	10 Jun 1998		March 1945	Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
MOORES, Geoffrey RESIGNED	Director	17 Jun 1994	20 Aug 2012	United Kingdom	August 1947	5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU

Created	Status	Filings
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

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