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Pg Dormant (No 5) Limited

01621367

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 11/03/1982

Previously known as

Phoenix Group Ca Services Limited · until 18/11/2024
Pg Dormant (No 5) Limited · until 07/03/2024
Phoenix Sl Direct Limited · until 08/12/2017
Pearl Bula Limited · until 10/11/2017
Resolution Bula Limited · until 14/05/2008
Britannic Unit Linked Assurance Limited · until 24/04/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

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

Peter Cowan Hull

director · Resigned 31/12/1993

Peter Cowan Hull

secretary · Resigned 31/12/1993

Reginald Lawrence Bidmead

director · Resigned 31/12/1995

Reginald Lawrence Bidmead

secretary · Resigned 31/12/1995

Michael Alfred Henry Willett

director · Resigned 31/07/1996

David Barnes

secretary · Resigned 31/07/1996

John Anthony Jefferson

director · Resigned 31/12/1996

David Barnes

director · Resigned 15/06/1998

Gillian Maryjoy White

secretary · Resigned 23/02/2000

Maria Luisa Cassoni

director · Resigned 31/12/2000

William Paul Glen Haynes

director · Resigned 15/06/2001

Edward Mcguire

director · Resigned 27/07/2001

Michael John Merrick

director · Resigned 21/11/2001

Brian Hamilton Shaw

director · Resigned 31/12/2001

Bryan Henry Portman

director · Resigned 04/04/2002

David Harris

director · Resigned 02/12/2002

Stephen Paul Baker

director · Resigned 29/02/2004

Anna East

director · Resigned 03/03/2004

Jeremy Neil Fenton Taber

director · Resigned 12/03/2004

Anna East

secretary · Resigned 31/10/2004

Paul Andrew Thompson

director · Resigned 06/09/2005

Bernard George Brown

director · Resigned 31/12/2005

Graham Lloyd Singleton

director · Resigned 30/08/2006

Philip Bernard Griffin-Smith

secretary · Resigned 01/09/2006

Duncan George Robin Ferguson

director · Resigned 29/03/2007

Anthony Beverley Davidson

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

James Allen Newman

director · Resigned 01/05/2008

Robert Paul Stockton

director · Resigned 18/07/2008

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 01/06/2021

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

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
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