PMGI LIMITED

Company summary

Company number: 01073408
Status: ACTIVE
Incorporated / age: 25 September 197254 years
Registered office: Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
Nature of business
Non-life insurance
Previous company names
ROLAND SMITH LIMITED
W. ROLAND SMITH (HOLDINGS) LIMITED
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Ryan Mark ACTIVE	Director	01 Mar 2024		England	February 1983	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
LYNSKEY, Andrew Joseph ACTIVE	Director	03 Sep 2026		England	February 1973	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
MCMAHON-WHITE, Kerry Louise ACTIVE	Director	01 Mar 2024		England	April 1979	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
PURVIS, James Robert ACTIVE	Director	12 Sep 2025		England	December 1965	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
SMYTH, Timothy John ACTIVE	Director	24 Jul 2026		England	June 1967	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
WELCH, Philip James ACTIVE	Director	14 Sep 2026		England	March 1990	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
DEVENEY, Joanne Elizabeth RESIGNED	Secretary	01 Mar 2024	06 Aug 2025			Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
KIRWAN, Rachael RESIGNED	Secretary	29 Jun 2007	01 Oct 2020			Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
MCGAFFNEY, Pamela Joyce RESIGNED	Secretary		29 Jun 2007			43 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HF
ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Oct 2020	29 Feb 2024			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BERVILLE, Graham Michael RESIGNED	Director	29 Jun 2007	26 Sep 2008	England	August 1956	Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
CORDWELL, Ian Derek RESIGNED	Director	09 Nov 2010	31 Dec 2017	England	November 1963	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
ELKINGTON, Andrew Keith RESIGNED	Director	16 Oct 2017	01 Oct 2020	England	October 1966	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
ENGERS, Paul Alan RESIGNED	Director	29 Jun 2007	20 Apr 2009		November 1948	30, Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
HALL, Philip John RESIGNED	Director	02 Mar 2021	31 Dec 2025	England	February 1967	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
HALL, Philip John RESIGNED	Director	13 Mar 2013	13 Dec 2017	England	February 1967	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
HENDERSON, James Conroy RESIGNED	Director	29 Jun 2007	30 Sep 2014	England	October 1975	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
HUNTER, Craig Richard RESIGNED	Director	01 Mar 2024	31 May 2026	United Kingdom	January 1975	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
LEACH, David Robert RESIGNED	Director		28 Jun 2007		December 1945	16 Hollow Vale Drive, Reddish Vale, Stockport, Cheshire, SK5 6YH
LEWIS, Martin Pierce RESIGNED	Director	01 Oct 2020	31 Dec 2022	United Kingdom	October 1963	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LONG, Claire Eve Linzie RESIGNED	Director	27 Nov 2008	22 Jan 2010	England	October 1963	24, Horner Avenue, Fradley, Lichfield, England, WS13 8TR, United Kingdom
LOUGHENBURY, David Anthony RESIGNED	Director	31 Jul 2018	05 Apr 2020	England	June 1969	Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
MANN, Stephen Andrew Joseph RESIGNED	Director	14 Apr 2009	31 Dec 2018	England	November 1965	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
MARR, Peter RESIGNED	Director	20 Apr 2011	04 Jun 2018	United Kingdom	December 1961	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
MCGAFFNEY, Pamela Joyce RESIGNED	Director		30 Jun 2010	United Kingdom	March 1952	43 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HF
MIDDLETON, David Raymond RESIGNED	Director	28 May 2009	04 Mar 2010	United Kingdom	January 1963	8 Cheedon Close, Dorridge, West Midlands, B93 8RJ
MOSS, Hazel Dianne RESIGNED	Director	13 Jan 2010	01 Dec 2011	England	April 1961	23, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LL, United Kingdom
PERKS, John Trevor RESIGNED	Director	18 Jun 2019	31 Mar 2021	England	February 1970	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	12 May 2022	29 Feb 2024	Scotland	September 1970	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SMITH, Barbara RESIGNED	Director		28 Jun 2007		July 1930	21 Barn Hey, Hoylake, Wirral, Merseyside, L47 4DF
SMITH, Nigel David RESIGNED	Director		30 Jun 2010	England	November 1954	9 Woodlands Road, Parkgate, South Wirral, Merseyside, CH64 6RT
SMYTH, Timothy John RESIGNED	Director	01 Mar 2024	06 Aug 2025	England	June 1967	Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
TOHER, Jeremiah Charles RESIGNED	Director	01 Oct 2020	28 Feb 2022	England	July 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
URMSTON, Michael Norris RESIGNED	Director	28 Oct 2008	17 Apr 2009	United Kingdom	March 1949	Flat 5, Russell Square Mansions, 122 Southampton Row, London, England, WC1B 5AE, United Kingdom
VALENTINE, Andrew George RESIGNED	Director	01 Jan 2023	29 Feb 2024	Scotland	April 1980	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
VALLERY, David Stephen RESIGNED	Director	25 Feb 2020	31 Dec 2020	United Kingdom	March 1968	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
WARD, Sheila Margaret RESIGNED	Director		30 Jun 2010	England	January 1950	Damswood Cottage, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
WINUP, Kathryn Anne RESIGNED	Director	21 Dec 2017	30 Sep 2019	England	August 1970	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
WRIGHT, David John RESIGNED	Director	17 Sep 2013	06 Oct 2017	United Kingdom	August 1957	Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

GILL, Ryan Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1983
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

LYNSKEY, Andrew Joseph ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: February 1973
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

MCMAHON-WHITE, Kerry Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: April 1979
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

PURVIS, James Robert ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: December 1965
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

SMYTH, Timothy John ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

WELCH, Philip James ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: England
Date of birth: March 1990
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

DEVENEY, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 06 Aug 2025
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

KIRWAN, Rachael RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 01 Oct 2020
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

MCGAFFNEY, Pamela Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2007
Address: 43 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HF

ROYAL LONDON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 29 Feb 2024
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BERVILLE, Graham Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: August 1956
Address: Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

CORDWELL, Ian Derek RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1963
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

ELKINGTON, Andrew Keith RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: October 1966
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

ENGERS, Paul Alan RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 20 Apr 2009
Date of birth: November 1948
Address: 30, Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT

HALL, Philip John RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1967
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

HALL, Philip John RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: February 1967
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

HENDERSON, James Conroy RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: October 1975
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

HUNTER, Craig Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

LEACH, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2007
Date of birth: December 1945
Address: 16 Hollow Vale Drive, Reddish Vale, Stockport, Cheshire, SK5 6YH

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LONG, Claire Eve Linzie RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: October 1963
Address: 24, Horner Avenue, Fradley, Lichfield, England, WS13 8TR, United Kingdom

LOUGHENBURY, David Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 05 Apr 2020
Country of Residence: England
Date of birth: June 1969
Address: Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1965
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

MARR, Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

MCGAFFNEY, Pamela Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 43 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HF

MIDDLETON, David Raymond RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8 Cheedon Close, Dorridge, West Midlands, B93 8RJ

MOSS, Hazel Dianne RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: April 1961
Address: 23, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LL, United Kingdom

PERKS, John Trevor RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1970
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: September 1970
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SMITH, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2007
Date of birth: July 1930
Address: 21 Barn Hey, Hoylake, Wirral, Merseyside, L47 4DF

SMITH, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1954
Address: 9 Woodlands Road, Parkgate, South Wirral, Merseyside, CH64 6RT

SMYTH, Timothy John RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 06 Aug 2025
Country of Residence: England
Date of birth: June 1967
Address: Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

TOHER, Jeremiah Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1964
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 17 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 5, Russell Square Mansions, 122 Southampton Row, London, England, WC1B 5AE, United Kingdom

VALENTINE, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: April 1980
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

VALLERY, David Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

WARD, Sheila Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: January 1950
Address: Damswood Cottage, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA

WINUP, Kathryn Anne RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1970
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom

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