Introduction
Watch Company
P
PILC LIMITED
PILC LIMITED is an active company incorporated on 28 September 2004 with the registered office located in St. Peter Port. PILC LIMITED was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025605
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 28 September 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
P.I. INSURANCE COMPANY LIMITED
From: 25 November 2004To: 19 April 2005
Address
Suites 1 & 2 Norman House South Esplanade St. Peter Port, GY1 1AN,
No significant events found
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
GRETTON, Edward Alexander
ActiveCrown Lane, MaidenheadSL6 8QZ
Secretary
Appointed 20 Jun 2008
GRETTON, Edward Alexander
Crown Lane, MaidenheadSL6 8QZ
Secretary
20 Jun 2008
Active
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
ActiveCrown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
Appointed 12 Dec 2013
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Crown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
12 Dec 2013
Active
GRETTON, Edward Alexander
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
Appointed 20 Jun 2008
GRETTON, Edward Alexander
Crown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
20 Jun 2008
Active
QUILEZ SOMOLINOS, Alfredo
ActiveArena Court, MaidenheadSL6 8QZ
Born July 1967
Director
Appointed 24 May 2022
QUILEZ SOMOLINOS, Alfredo
Arena Court, MaidenheadSL6 8QZ
Born July 1967
Director
24 May 2022
Active
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Secretary
Appointed 10 Dec 2007
Resigned 20 Jun 2008
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Secretary
10 Dec 2007
Resigned 20 Jun 2008
Resigned
TUNNACLIFFE, Paul Derek
Resigned6 Ashburnham Park, EsherKT10 9TW
Secretary
Appointed 25 Nov 2004
Resigned 10 Dec 2007
TUNNACLIFFE, Paul Derek
6 Ashburnham Park, EsherKT10 9TW
Secretary
25 Nov 2004
Resigned 10 Dec 2007
Resigned
BOLTER, Andrew Christopher
Resigned110 North View Road, LondonN8 7LP
Born December 1970
Director
Appointed 25 Nov 2004
Resigned 01 Dec 2005
BOLTER, Andrew Christopher
110 North View Road, LondonN8 7LP
Born December 1970
Director
25 Nov 2004
Resigned 01 Dec 2005
Resigned
CLARKE, David Jonathan
ResignedCastle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
Appointed 11 Oct 2011
Resigned 18 Jan 2017
CLARKE, David Jonathan
Castle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
11 Oct 2011
Resigned 18 Jan 2017
Resigned
COULSON, Ruth
ResignedFlat 4, LondonNW3 4SE
Born June 1973
Director
Appointed 01 Dec 2005
Resigned 20 Jun 2008
COULSON, Ruth
Flat 4, LondonNW3 4SE
Born June 1973
Director
01 Dec 2005
Resigned 20 Jun 2008
Resigned
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Born March 1951
Director
Appointed 25 Nov 2004
Resigned 20 Jun 2008
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Born March 1951
Director
25 Nov 2004
Resigned 20 Jun 2008
Resigned
EGAN, David John
ResignedValley Road, RickmansworthWD3 4BJ
Born December 1967
Director
Appointed 01 Jun 2007
Resigned 16 Jun 2008
EGAN, David John
Valley Road, RickmansworthWD3 4BJ
Born December 1967
Director
01 Jun 2007
Resigned 16 Jun 2008
Resigned
GUYATT, Benjamin John
ResignedCastle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
04 Feb 2010
Resigned 11 Oct 2011
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
04 Feb 2010
Resigned 11 Oct 2011
Resigned
LECLERCQ, Christian
ResignedCourt Drive, MaidenheadSL6 8LX
Born September 1965
Director
Appointed 20 Jun 2008
Resigned 12 May 2011
LECLERCQ, Christian
Court Drive, MaidenheadSL6 8LX
Born September 1965
Director
20 Jun 2008
Resigned 12 May 2011
Resigned
PIRINCCIOGLU, Seyda
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
Appointed 12 May 2011
Resigned 12 Dec 2013
PIRINCCIOGLU, Seyda
14 Castle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
12 May 2011
Resigned 12 Dec 2013
Resigned
SWIFT, Nicholas
Resigned34 The Grove, Brookmans ParkAL9 7RN
Born June 1964
Director
Appointed 25 Nov 2004
Resigned 01 Jun 2007
SWIFT, Nicholas
34 The Grove, Brookmans ParkAL9 7RN
Born June 1964
Director
25 Nov 2004
Resigned 01 Jun 2007
Resigned
WENDT, Carsten Matthias, Dr
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
Appointed 18 Jan 2017
Resigned 24 May 2022
WENDT, Carsten Matthias, Dr
14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
18 Jan 2017
Resigned 24 May 2022
Resigned
Filing History
77
Description
Type
Date Filed
Document
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2024
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
23 May 2023
5 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 June 2022
13 September 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2017
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
16 February 2006
BR4BR4
Legacy
BR4BR4
16 February 2006
No document
Legacy
25 November 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
25 November 2004
No document
Legacy
25 November 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
25 November 2004
No document
Legacy
25 November 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
25 November 2004
No document
Legacy
25 November 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
25 November 2004
No document