PC

PGH CA LIMITED

Active

Company number 02939726

Birmingham, United Kingdom · Incorporated 16 June 1994

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COINSECTOR PUBLIC LIMITED COMPANY · 16 June 1994 – 8 September 1994

SUN LIFE OF CANADA UK HOLDINGS PLC · 8 September 1994 – 19 June 2006

SUN LIFE OF CANADA UK HOLDINGS LIMITED · 19 June 2006 – 18 November 2024

Previous registered addresses

1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom · until 27 February 2026

1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom · until 10 November 2025

Matrix House, Basing View Basingstoke Hampshire RG21 4DZ · until 25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

BI
BREINGAN, Ian
Director
8 April 2026
FV
FLENK, Victoria
Director
1 April 2025
PG
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
1 April 2024
RJ
REYNOLDS, Julian Charles
Director · Resigned
1 April 2024
MF
MACLACHLAN, Frances Clare
Director · Resigned
1 January 2022
KN
KENT, Neville Dean
Director · Resigned
23 July 2013
GK
GARNER, Katherine Angela
Director · Resigned
19 July 2013
MF
MACLACHLAN, Frances Clare
Director · Resigned
3 May 2013
RJ
REYNOLDS, Julian Charles
Director · Resigned
1 October 2012
HM
HOBBS, Margaret Fleur
Secretary · Resigned
23 April 2010
HB
HARVEY, Bettina Karin
Director · Resigned
3 November 2008
SR
SHARKEY, Robert John
Director · Resigned
3 November 2008
WE
WEINHEIMER, Eric Rudolph
Director · Resigned
3 November 2008
HN
HAYNES, Neil Leonard
Director · Resigned
29 April 2005
DD
DAVIES, David Wyndham
Director · Resigned
30 September 2002
FJ
FULLER, Janet Christine
Director · Resigned
1 March 2002
BT
BATEMAN, Timothy John
Director · Resigned
19 November 2001
GE
GARDNER, Edward Ian
Director · Resigned
19 November 2001
LR
LITTLEJOHN, Robert Edward Stuart
Secretary · Resigned
26 June 2001
BB
BLACKBURN, Barry John
Director · Resigned
28 January 2000
HP
HANBY, Peter Nicholas
Director · Resigned
28 January 2000
PC
PRIEUR, Claude James
Director · Resigned
25 November 1999
MA
MELCHER, Andrew Stephen
Director · Resigned
30 December 1998
RR
REID, Robert Paul, Sir
Director · Resigned
15 August 1997
SD
STEWART, Donald Alexander
Director · Resigned
16 August 1996
BP
BAXENDELL, Peter Brian, Sir
Director · Resigned
22 April 1995
BR
BREALEY, Richard Arthur, Professor
Director · Resigned
22 April 1995
WG
WILLMAN, George Lester
Director · Resigned
22 April 1995
BB
BLACKBURN, Barry John
Director · Resigned
2 December 1994
RC
REID, Christopher Charles
Director · Resigned
2 December 1994
GJ
GARDNER, John Robert
Director · Resigned
13 October 1994
MJ
MCNEIL, John Duncan
Director · Resigned
13 October 1994
BB
BLACKBURN, Barry John
Secretary · Resigned
2 September 1994
BR
BAKER, Richard William Shelmerdine
Director · Resigned
2 September 1994
BM
BATES, Maurice Edward
Director · Resigned
2 September 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 June 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
16 June 1994

Persons with significant control

PS
Phoenix Life Ca Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Change Sail Address Company With Old Address New Address
Address
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Certificate Change Of Name Company
Change Of Name
18 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2024 View
Legacy
Capital
16 September 2024 View
Legacy
Insolvency
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Person Secretary Company With Change Date
Officers
26 February 2024 View
Move Registers To Sail Company With New Address
Address
1 February 2024 View
Change Sail Address Company With New Address
Address
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Resolution
Resolution
11 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 May 2016 View
Legacy
Capital
6 May 2016 View
Legacy
Insolvency
6 May 2016 View
Resolution
Resolution
6 May 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Resolution
Resolution
18 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Legacy
Capital
31 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2013 View
Legacy
Insolvency
31 December 2013 View
Resolution
Resolution
31 December 2013 View
Resolution
Resolution
3 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Resolution
Resolution
19 August 2013 View
Legacy
Capital
14 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2013 View
Legacy
Insolvency
14 August 2013 View
Resolution
Resolution
14 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date
Annual Return
5 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Capital
15 October 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
16 July 2008 View
Memorandum Articles
Incorporation
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
13 July 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 June 2006 View
Legacy
Reregistration
19 June 2006 View
Re Registration Memorandum Articles
Incorporation
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Address
12 December 2005 View
Legacy
Address
12 December 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
6 December 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
22 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Capital
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Annual Return
20 July 1999 View
Certificate Capital Reduction Issued Capital
Capital
15 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
4 January 1999 View
Resolution
Resolution
14 December 1998 View
Memorandum Articles
Incorporation
10 December 1998 View
Legacy
Capital
10 December 1998 View
Legacy
Capital
10 December 1998 View
Legacy
Capital
3 December 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Capital
13 July 1998 View
Legacy
Capital
9 July 1998 View
Memorandum Articles
Incorporation
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Capital
1 July 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
7 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
30 April 1997 View
Accounts With Accounts Type Full Group
Accounts
25 April 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full Group
Accounts
16 April 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Annual Return
26 June 1995 View
Statement Of Affairs
Miscellaneous
1 June 1995 View
Legacy
Capital
1 June 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
16 December 1994 View
Legacy
Capital
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
28 November 1994 View
Resolution
Resolution
18 November 1994 View
Legacy
Officers
14 November 1994 View
Resolution
Resolution
30 October 1994 View
Legacy
Accounts
3 October 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 September 1994 View
Legacy
Capital
21 September 1994 View
Application To Commence Business
Incorporation
21 September 1994 View
Memorandum Articles
Incorporation
16 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Address
12 September 1994 View
Certificate Change Of Name Company
Change Of Name
8 September 1994 View
Incorporation Company
Incorporation
16 June 1994 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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