P & G Insurance Services Limited
Company 05290304 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luther Pendragon Limited 1 shared director
- Luther Pendragon Holdings Limited 1 shared director
- Sollershott Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05290304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| Address | PHARMACEUTICAL AND GENERAL 11 PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pharmaceutical and General
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Officers (10)
- Andrew Keith Elkington Secretary · appointed 2022
- Simon Charles Whale Director · appointed 2013
Show 8 former officers
- Ian Passey Director · appointed 2012 · resigned 2013
- Michael Perry Director · appointed 2011 · resigned 2022
- Paul Martin Brierley Director · appointed 2010 · resigned 2011
- Andrew David Bowater Secretary · appointed 2008 · resigned 2022
- John Jude Mather Director · appointed 2008 · resigned 2010
- Rajesh Ramniklal Patel Director · appointed 2007 · resigned 2008
- John Gerard Patrick D'Arcy Director · appointed 2004 · resigned 2007
- Richard Jonathon Crompton Maw Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record