PGH CA LIMITED

Key Data

Status

Active

Company No.

02939726

Incorporation date

16/06/1994

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2023)

13/04/2026

Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08

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13/04/2026

Appointment of Mr Ian Breingan as a director on 2026-04-08

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-02-26 with no updates

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28/03/2026

Replacement Filing for the appointment of Mrs Victoria Flenk as a director

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27/02/2026

Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

View PDF (1 pages)

11/11/2025

Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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01/04/2025

Appointment of Mrs Victoria Flenk as a director on 2025-04-01

View PDF (3 pages)

31/03/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-03-31

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

25/11/2024

Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25

View PDF (1 pages)

18/11/2024

Certificate of change of name

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18/11/2024

Change of details for Slf of Canada Uk Limited as a person with significant control on 2024-11-18

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16/09/2024

Resolutions

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16/09/2024

Solvency Statement dated 09/09/24

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16/09/2024

Statement by Directors

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16/09/2024

Statement of capital on 2024-09-16

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30/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/04/2024

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Margaret Fleur Hobbs as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Katherine Angela Garner as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mr Julian Charles Reynolds as a director on 2024-04-01

View PDF (2 pages)

26/02/2024

Secretary's details changed for Mrs Fleur Margaret Hobbs on 2010-04-23

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (3 pages)

01/02/2024

Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

01/02/2024

Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/04/2023

Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/04/2024 - Present	60
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1994 - 02/09/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	16/06/1994 - 02/09/1994	99599
Reid, Robert Paul, Sir	Director	15/08/1997 - 05/05/2000	35
Hanby, Peter Nicholas	Director	28/01/2000 - 30/09/2002	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PGH CA LIMITED

PGH CA LIMITED is an(a) Active company incorporated on 16/06/1994 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGH CA LIMITED?

PGH CA LIMITED is currently Active. It was registered on 16/06/1994 .

Where is PGH CA LIMITED located?

PGH CA LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PGH CA LIMITED do?

PGH CA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PGH CA LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08.