PCG 2019 Corporate Member Limited

Company 12376425 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4.2y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Business services 4Professional services 3Other services 1

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.

Related organisations

Talbot Underwriting Holdings LTD 3 shared directors
Talbot Underwriting LTD 3 shared directors
Talbot Underwriting Services LTD 3 shared directors
Talbot 2002 Underwriting Capital LTD 3 shared directors
Lloyd's Market Association 1 shared director
AIG Investments UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12376425
Status	Active
Type	Private Limited Company
Incorporated	23/12/2019
Address	THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

American International Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Woolley, Emma Louise Director · appointed 2025
Cowling, Richard David Director · appointed 2022
Ross, Julian Graeme Director · appointed 2019
Rash, Christopher John Roland Former Director · appointed 2021 · resigned 2025
Barton, Catherine Elizabeth Former Director · appointed 2020 · resigned 2021
Morris, David Ernest Former Director · appointed 2019 · resigned 2021
Wachman, Nigel David Former Director · appointed 2019 · resigned 2020
Gallagher, Marie-Claire Former Secretary · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

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