Pgh Ca Limited

02939726

active

Private Limited Company

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 16/06/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/04/2024

Also on 85 other boards

Mrs Victoria Flenk

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Ian Breingan

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Phoenix Life Ca Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 6704581 · Registrar Of Companies · Holding Company

Notified 06/04/2017

Former PSCs

Sun Life Financial Inc.

Ceased 03/04/2023