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Pa (Gi) Limited

00071805

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 06/11/1901

Previously known as

Phoenix Assurance Limited · until 29/12/2005
Phoenix Assurance Public Limited Company · until 03/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

65120
Non-life insurance

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Quentin Jan Zentner

director · Since 23/03/2016

LAWYER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Paul Shakespeare

director · Since 30/06/2026

BRITISH · ENGLAND · Age 52

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Quentin Jan Zentner

director · Since 23/03/2016

British · England · Age 60

Paul Shakespeare

director · Since 30/06/2026

British · England · Age 52

Former

Henry Silver

secretary · Resigned 30/06/1991

Eric George Coward

director · Resigned 30/06/1992

Max Coleman Marx

director · Resigned 28/05/1993

Peter Francis Foreman

director · Resigned 31/07/1994

Peter Edwin Croucher

director · Resigned 31/07/1994

Michael Lewis Dew

director · Resigned 31/07/1994

Eric Roland Wills

secretary · Resigned 23/04/1997

Thomas Arthur Hayes

director · Resigned 19/12/1997

Julian Christopher Hance

director · Resigned 23/04/1998

Richard Anthony Eves

secretary · Resigned 01/07/1998

Ronald Calver

director · Resigned 13/03/2000

Brian John Hall

director · Resigned 13/03/2000

Jan Victor Miller

director · Resigned 13/03/2000

Nick Criticos

director · Resigned 13/03/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 11/12/2000

Jill Carnie

director · Resigned 30/06/2001

Bernadette Clare Young

secretary · Resigned 06/12/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Jan Victor Miller

secretary · Resigned 17/07/2002

John Joseph Keane

director · Resigned 31/08/2002

William John Bradburn

director · Resigned 30/09/2002

Andrew Kerr

director · Resigned 30/04/2003

Philip Stephen Egan

director · Resigned 30/04/2003

Peter Nicholas Hanby

director · Resigned 01/04/2004

Jacqueline Elizabeth Fox

secretary · Resigned 30/09/2004

Patrick Francis Mcdonnell

director · Resigned 15/07/2005

Fiona Matthews

director · Resigned 06/09/2005

Clive Adam Cowdery

director · Resigned 06/09/2005

Brendan Joseph Meehan

director · Resigned 06/09/2005

Duncan George Robin Ferguson

director · Resigned 09/03/2006

Anthony Beverley Davidson

director · Resigned 09/03/2006

Michael Nicholas Biggs

director · Resigned 18/07/2006

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Ian Graham Maidens

director · Resigned 22/08/2008

David Charles Huntley

director · Resigned 23/12/2009

Michael Robert Kipling

director · Resigned 30/07/2010

Michael John Merrick

director · Resigned 10/09/2010

Diarmuid Cummins

director · Resigned 20/12/2010

Jane Elizabeth Macleod

director · Resigned 20/12/2010

Jane Elizabeth Macleod

director · Resigned 01/12/2014

Margaret Ellis

director · Resigned 29/01/2016

Susan Davidson Mcinnes

director · Resigned 11/03/2018

Brid Mary Meaney

director · Resigned 22/06/2025

Lindsey Jayne Hayden-Carey

director · Resigned 30/06/2026

Miss Lindsey Jayne Hayden-Carey

director · Resigned 30/06/2026

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CANADA LIFE LIMITED

Created 01/10/2002Registered 02/10/2002
charge
satisfied

COUTTS & COMPANY LIMITED

Created 16/02/1978Registered 07/03/1978Satisfied 12/09/2024
charge
outstanding

PHOENIX REDCLIFFE LTD

Created 28/02/1976Registered 04/03/1976
charge
outstanding

PHOENIX REDCLIFFE LTD

Created 20/02/1975Registered 26/02/1975
charge
outstanding

PHOENIX REDCLIFE LTD

Created 05/11/1973Registered 08/11/1973

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line110 Brindleyplace
2026-07-14

10 BRINDLEYPLACE

post townBirmingham
2026-07-14

BIRMINGHAM