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PCG 2019 Corporate Member Limited

PCG 2019 Corporate Member Limited is an active company incorporated on 23 December 2019 with the registered office located in London, City of London. PCG 2019 Corporate Member Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12376425
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about PCG 2019 Corporate Member Limited
Contact Update Details
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 60 Threadneedle Street London EC2R 8HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Julian Graeme Ross
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1965
Emma Woolley
Director • British • Lives in England • Born in Jan 1979
Richard David Cowling
Director • Finance Director • British • Lives in England • Born in Dec 1962
Christopher John Roland Rash
Director • Accountant • British • Lives in England • Born in Jul 1964
American International Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talbot Underwriting Holdings Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot Underwriting Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot Underwriting Services Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Talbot 2002 Underwriting Capital Ltd
Mr Julian Graeme Ross, Christopher John Roland Rash, and 1 more are mutual people.
Active
Aig Europe (Services) Limited
Christopher John Roland Rash is a mutual person.
Active
Lloyd's Market Association
Christopher John Roland Rash is a mutual person.
Active
Aig Investments UK Limited
Christopher John Roland Rash is a mutual person.
Active
American International Group UK Limited
Christopher John Roland Rash is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£46M
Increased by £44.9M (+4086%)
Turnover
£516.41M
Increased by £218.85M (+74%)
Employees
Unreported
Same as previous period
Total Assets
£1.12B
Decreased by £276.62M (-20%)
Total Liabilities
-£1.03B
Decreased by £339.35M (-25%)
Net Assets
£87.77M
Increased by £62.73M (+251%)
Debt Ratio (%)
92%
Decreased by 6.05% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mrs Emma Woolley Appointed
5 Months Ago on 8 May 2025
Christopher John Roland Rash Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Marie-Claire Gallagher Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Christopher John Roland Rash as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mrs Emma Woolley as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registered office address changed from 60 Threadneedle Street London EC2R 8HP United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 14 Mar 2023
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Repayment History
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