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PCG 2019 CORPORATE MEMBER LIMITED

Private limited company (Ltd.) Active

Registration No.
12376425
Incorporation Date
2019-12-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

PCG 2019 CORPORATE MEMBER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12376425, and its current status with Companies House is active. The company was incorporated on 23 December 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PCG 2019 CORPORATE MEMBER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PCG 2019 CORPORATE MEMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIG PROPERTY CASUALTY INTERNATIONAL LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIG PROPERTY CASUALTY INTERNATIONAL LLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for PCG 2019 CORPORATE MEMBER LIMITED are current appointments, filed with Companies House. Julian Ross (appointed 2019-12-23), Richard Cowling (appointed 2022-04-26) and Emma Woolley (appointed 2025-05-08) all serve as Director. The remaining 2 records shown (Christopher Rash and Marie-Claire Gallagher) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PCG 2019 CORPORATE MEMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
Julian Ross ACTIVE

Appointed
2019-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cowling ACTIVE

Appointed
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Emma Woolley ACTIVE

Appointed
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rash RESIGNED

Appointed
2021-05-10
Resigned
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Marie-Claire Gallagher RESIGNED

Appointed
2019-12-23
Resigned
2024-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PCG 2019 CORPORATE MEMBER LIMITED sits 5 levels below its ultimate parent, American International Group, Inc., registered in United States. The full chain up to American International Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PCG 2019 CORPORATE MEMBER LIMITED's own shareholder record.

Ultimate HQ
American International Group, Inc.
United States

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Frequently Asked Questions

Who owns PCG 2019 CORPORATE MEMBER LIMITED?

One shareholder is currently on record for PCG 2019 CORPORATE MEMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIG PROPERTY CASUALTY INTERNATIONAL LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PCG 2019 CORPORATE MEMBER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PCG 2019 CORPORATE MEMBER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PCG 2019 CORPORATE MEMBER LIMITED have on record?

1 shareholder is shown on record for PCG 2019 CORPORATE MEMBER LIMITED.

What is PCG 2019 CORPORATE MEMBER LIMITED's company registration number?

PCG 2019 CORPORATE MEMBER LIMITED's registration number is 12376425, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PCG 2019 CORPORATE MEMBER LIMITED still an active company?

PCG 2019 CORPORATE MEMBER LIMITED's status on Companies House is listed as active.

When was PCG 2019 CORPORATE MEMBER LIMITED incorporated?

PCG 2019 CORPORATE MEMBER LIMITED was incorporated on 23 December 2019, according to Companies House.

What is PCG 2019 CORPORATE MEMBER LIMITED's registered address?

The registered address on file for PCG 2019 CORPORATE MEMBER LIMITED is London, United Kingdom.

What legal structure is PCG 2019 CORPORATE MEMBER LIMITED registered as?

PCG 2019 CORPORATE MEMBER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PCG 2019 CORPORATE MEMBER LIMITED?

Three of the 5 officer records shown for PCG 2019 CORPORATE MEMBER LIMITED are current appointments, filed with Companies House. Julian Ross (appointed 2019-12-23), Richard Cowling (appointed 2022-04-26) and Emma Woolley (appointed 2025-05-08) all serve as Director. The remaining 2 records shown (Christopher Rash and Marie-Claire Gallagher) are former appointments that have since been resigned. Management authority at PCG 2019 CORPORATE MEMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PCG 2019 CORPORATE MEMBER LIMITED have a parent company or subsidiaries?

PCG 2019 CORPORATE MEMBER LIMITED sits 5 levels below its ultimate parent, American International Group, Inc., registered in United States.

Can Zavia monitor changes to PCG 2019 CORPORATE MEMBER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PCG 2019 CORPORATE MEMBER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PCG 2019 CORPORATE MEMBER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PCG 2019 CORPORATE MEMBER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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