PL

PMGI LIMITED

Active

Company number 01073408

Leeds, England · Incorporated 25 September 1972

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England

Last updated on 11 April 2026

Non-life insurance · SIC 65120


Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2022

Company history

Previous company names

ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED · 25 September 1972 – 31 December 1981

W. ROLAND SMITH (HOLDINGS) LIMITED · 31 December 1981 – 15 March 1999

ROLAND SMITH LIMITED · 15 March 1999 – 17 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bspoke Uniformed Services Limited
Ownership Of Shares 75 To 100 Percent
29 February 2024

Funding

8 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
30 June 2021
Shares allotted · 0 shares allotted
24 September 2020
Shares allotted · 0 shares allotted
19 December 2019
Shares allotted · 0 shares allotted
20 December 2018
Shares allotted · 0 shares allotted
29 December 2017
Shares allotted · 0 shares allotted
30 May 2016
Shares allotted · 0 shares allotted
21 March 2016
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Resolution
Resolution
4 August 2025 View
Legacy
Insolvency
4 August 2025 View
Legacy
Capital
4 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2025 View
Statement Of Companys Objects
Change Of Constitution
13 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Resolution
Resolution
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Resolution
Resolution
21 February 2024 View
Memorandum Articles
Incorporation
21 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With Old Address New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Move Registers To Registered Office Company With New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Capital Allotment Shares
Capital
28 July 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Capital Name Of Class Of Shares
Capital
19 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Legacy
Miscellaneous
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Move Registers To Sail Company With New Address
Address
18 December 2020 View
Change Sail Address Company With New Address
Address
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Resolution
Resolution
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Resolution
Resolution
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2016 View
Capital Name Of Class Of Shares
Capital
3 May 2016 View
Resolution
Resolution
28 April 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Certificate Change Of Name Company
Change Of Name
17 April 2014 View
Change Of Name Notice
Change Of Name
17 April 2014 View
Resolution
Resolution
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Termination Director Company
Officers
22 January 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Accounts
17 April 2008 View
Accounts With Accounts Type Medium
Accounts
24 January 2008 View
Legacy
Accounts
3 December 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Capital
22 June 2007 View
Auditors Resignation Company
Auditors
2 May 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 2000 View
Legacy
Accounts
26 April 2000 View
Resolution
Resolution
8 October 1999 View
Accounts With Accounts Type Full Group
Accounts
23 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Capital
23 August 1999 View
Legacy
Address
26 July 1999 View
Legacy
Accounts
17 June 1999 View
Certificate Change Of Name Company
Change Of Name
12 March 1999 View
Accounts With Accounts Type Full Group
Accounts
10 December 1998 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full Group
Accounts
8 September 1997 View
Legacy
Annual Return
11 August 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Legacy
Capital
11 March 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
17 August 1995 View
Legacy
Annual Return
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 August 1994 View
Legacy
Annual Return
19 August 1994 View
Accounts With Accounts Type Full Group
Accounts
24 August 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Small
Accounts
15 July 1992 View
Legacy
Annual Return
14 July 1992 View
Auditors Resignation Company
Auditors
27 March 1992 View
Legacy
Accounts
25 November 1991 View
Accounts With Accounts Type Full Group
Accounts
4 October 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Address
22 January 1991 View
Legacy
Auditors
22 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Annual Return
22 September 1989 View
Accounts With Accounts Type Full Group
Accounts
22 September 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1988 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Full Group
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
14 October 1986 View
Legacy
Annual Return
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
4 March 1981 View
Miscellaneous
Miscellaneous
25 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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