Pgh Ca Limited
02939726
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
corporate secretary · Since 01/04/2024
Reg: 03588041
Also on 85 other boards
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
corporate nominee director · Resigned 02/09/1994
corporate nominee secretary · Resigned 02/09/1994
corporate nominee director · Resigned 02/09/1994
director · Resigned 28/06/1996
director · Resigned 21/10/1996
director · Resigned 11/04/1997
director · Resigned 31/12/1997
director · Resigned 28/08/1998
director · Resigned 28/08/1998
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 05/05/2000
director · Resigned 05/05/2000
director · Resigned 05/05/2000
secretary · Resigned 26/06/2001
director · Resigned 24/07/2001
director · Resigned 01/03/2002
director · Resigned 30/09/2002
director · Resigned 29/04/2005
director · Resigned 06/09/2006
director · Resigned 22/10/2007
director · Resigned 03/11/2008
director · Resigned 03/11/2008
secretary · Resigned 23/04/2010
director · Resigned 15/04/2011
director · Resigned 16/03/2012
director · Resigned 03/05/2013
director · Resigned 02/07/2013
director · Resigned 25/07/2013
director · Resigned 25/07/2013
director · Resigned 31/12/2021
secretary · Resigned 01/04/2024
director · Resigned 01/04/2024
director · Resigned 31/03/2025
director · Resigned 08/04/2026
Persons with Significant Control
Phoenix Life Ca Holdings Limited
Reg: 6704581 · Registrar Of Companies · Holding Company
Notified 06/04/2017
Former PSCs
Sun Life Financial Inc.
Ceased 03/04/2023
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM