Ltd Facts The UK company register, as filed

Register entry · No. 12376425

PCG 2019 CORPORATE MEMBER LIMITED

Active Private Limited Company Incorporated 23 Dec 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jan 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PCG 2019 CORPORATE MEMBER LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Graeme Ross Director 23 Dec 2019 — December 1965 British · United Kingdom
Richard David Cowling Director 26 Apr 2022 — December 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
American International Group, Inc. company · 658607 · Delaware, Usa Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PCG 2019 CORPORATE MEMBER LIMITED still trading?

The register shows PCG 2019 CORPORATE MEMBER LIMITED as active.

What does PCG 2019 CORPORATE MEMBER LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was PCG 2019 CORPORATE MEMBER LIMITED set up?

It was incorporated on 23 December 2019.

When are PCG 2019 CORPORATE MEMBER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PCG 2019 CORPORATE MEMBER LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs PCG 2019 CORPORATE MEMBER LIMITED?

PCG 2019 CORPORATE MEMBER LIMITED has 2 current directors. They're listed under People on this page.

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  2. 12374171 BAREROCK HOLDINGS LIMITED Active Private Limited Company Inc. 20 Dec 2019 65120 · Non-life insurance
  3. 12334391 RBWG MARINE LIMITED Active Private Limited Company Inc. 26 Nov 2019 65120 · Non-life insurance
  4. 12322131 A KERRY SERVICES LIMITED Active Private Limited Company Inc. 19 Nov 2019 65120 · Non-life insurance
  5. 12320827 RISK ANALYSIS AND MODELLING LTD Active Private Limited Company Inc. 18 Nov 2019 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House