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- PGH CA LIMITED
PGH CA LIMITED
Non-Trading
General Information
NAME
PGH CA LIMITED
COMPANY NUMBER
02939726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/06/1994
(30 years and 6 months old)
WEBSITE
http://sloc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2006
18/11/2024
SUN LIFE OF CANADA UK HOLDINGS LIMITED
View all previous names
Previous Names
19/06/2006 18/11/2024 SUN LIFE OF CANADA UK HOLDINGS LIMITED
08/09/1994 19/06/2006 SUN LIFE OF CANADA UK HOLDINGS PLC
16/06/1994 08/09/1994 COINSECTOR PUBLIC LIMITED COMPANY
BIRMINGHAM
B47 6WG
Telephone: 08701611111
TPS: No
1 Wythall Green Way
Wythall
BIRMINGHAM
B47 6WG
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SLF OF CANADA UK LIMITED | Active - Accounts Filed | View Report |
SUN LIFE OF CANADA UK HOLDINGS LIMITED | Non-Trading | View Report |
LAURTRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
Date: 04/04/2024 | Event: Margaret Fleur Hobbs (915122997) has left the board |
Credit Risk Overview
Want to learn more about PGH CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGH CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGH CA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 13 |
View Report |
Director: 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) Secretary: 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
Date: 04/04/2024 | Event: Margaret Fleur Hobbs (915122997) has left the board |
Date: 04/04/2024 | Event: Katherine Angela Garner (914900683) has left the board |
Date: 04/04/2024 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (932127767) Appointed |
Date: 04/04/2024 | Event: New Board Member Julian Charles Reynolds (912439216) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: Neville Dean Kent (904475382) has left the board |
Date: 12/01/2022 | Event: New Board Member Frances Clare MacLachlan (917265808) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 31/07/2015 | Event: New Confirmation Statement filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: Frances Clare MacLachlan (917265808) has left the board |
Date: 26/07/2013 | Event: New Board Member Neville Dean Kent (904475382) Appointed |
Date: 23/07/2013 | Event: New Board Member Katherine Angela Garner (914900683) Appointed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 08/07/2013 | Event: Janet Christine Fuller (908103814) has left the board |
Date: 08/07/2013 | Event: New Board Member Frances Clare MacLachlan (917265808) Appointed |
Date: 10/10/2012 | Event: New Board Member Julian Charles Reynolds (912439216) Appointed |
Date: 02/10/2012 | Event: New Accounts filed |
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