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Pg Dormant (No 4) Limited

01565099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 01/06/1981

Previously known as

Phoenix Life Ca Holdings Limited · until 18/11/2024
Pg Dormant (No 4) Limited · until 07/03/2024
Phoenix Wealth Holdings Limited · until 08/12/2017
Pearl Plp Limited · until 10/11/2017
Resolution Plp Limited · until 14/05/2008
Phoenix Life & Pensions Limited · until 24/04/2007
Royal & Sun Alliance Life & Pensions Limited · until 15/04/2005
Royal Life Insurance Limited · until 31/12/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

James Edward Hughes

secretary · Resigned 17/06/1992

David Murray Heather

director · Resigned 12/08/1993

John Sidwell

director · Resigned 05/08/1996

Mohammed Iqbal

director · Resigned 31/08/1996

David John Morgan

secretary · Resigned 12/05/1997

David Ronald Parry

director · Resigned 22/04/1998

Julian Christopher Hance

director · Resigned 23/04/1998

Donald Shore

director · Resigned 30/04/1998

Richard Anthony Eves

secretary · Resigned 01/07/1998

Christopher David O'Brien

director · Resigned 30/11/1999

Ronald Calver

director · Resigned 13/03/2000

Brian John Hall

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

George Stephan Pater

director · Resigned 31/10/2002

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

Michael Nicholas Biggs

director · Resigned 10/07/2006

Graham Lloyd Singleton

director · Resigned 30/08/2006

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Anthony Beverley Davidson

director · Resigned 29/03/2007

Duncan George Robin Ferguson

director · Resigned 29/03/2007

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Ian Graham Maidens

director · Resigned 29/01/2008

Michael Robert Kipling

director · Resigned 01/05/2008

James Allen Newman

director · Resigned 01/05/2008

Kerr Luscombe

director · Resigned 19/12/2008

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/07/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 Brindleyplace
2026-08-25

10 BRINDLEYPLACE

post townBirmingham
2026-08-25

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-25
officer appointedBUFFHAM, James Bryan
2026-08-25
officer appointedDOSANJH, Kulbinder Kaur
2026-08-25
officer appointedREUBEN, Victoria Anne
2026-08-25