PGH CA Limited
Company 02939726 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 2Business services 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reassure Midco Limited 2 shared directors
- Phoenix Wealth Trustee Services Limited 1 shared director
- Standard Life Fund Managers Limited 1 shared director
- PGS 2 Limited 1 shared director
- Pearl Group Holdings (NO. 2) Limited 1 shared director
- Impala Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02939726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phoenix Life CA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Group CA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laurtrust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Ian Breingan Director · appointed 2026
- Victoria Flenk Director · appointed 2025
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024
Show 28 former officers
- Julian Charles Reynolds Director · appointed 2024 · resigned 2026
- Frances Clare Maclachlan Director · appointed 2022 · resigned 2025
- Neville Dean Kent Director · appointed 2013 · resigned 2021
- Katherine Angela Garner Director · appointed 2013 · resigned 2024
- Margaret Fleur Hobbs Secretary · appointed 2010 · resigned 2024
- Eric Rudolph Weinheimer Director · appointed 2008 · resigned 2013
- Bettina Karin Harvey Director · appointed 2008 · resigned 2012
- Robert John Sharkey Director · appointed 2008 · resigned 2011
- Neil Leonard Haynes Director · appointed 2005 · resigned 2008
- David Wyndham Davies Director · appointed 2002 · resigned 2007
- Janet Christine Fuller Director · appointed 2002 · resigned 2013
- Edward Ian Gardner Director · appointed 2001 · resigned 2005
- Timothy John Bateman Director · appointed 2001 · resigned 2002
- Robert Edward Stuart Littlejohn Secretary · appointed 2001 · resigned 2010
- Peter Nicholas Hanby Director · appointed 2000 · resigned 2002
- Claude James Prieur Director · appointed 1999 · resigned 2006
- Andrew Stephen Melcher Director · appointed 1998 · resigned 2001
- Reid, Robert Paul, Sir Director · appointed 1997 · resigned 2000
- Donald Alexander Stewart Director · appointed 1996 · resigned 2008
- Baxendell, Peter Brian, Sir Director · appointed 1995 · resigned 1997
- George Lester Willman Director · appointed 1995 · resigned 1996
- Brealey, Richard Arthur, Professor Director · appointed 1995 · resigned 1997
- Christopher Charles Reid Director · appointed 1994 · resigned 1998
- John Duncan Mcneil Director · appointed 1994 · resigned 2000
- John Robert Gardner Director · appointed 1994 · resigned 1996
- Barry John Blackburn Director · appointed 1994 · resigned 2001
- Richard William Shelmerdine Baker Director · appointed 1994 · resigned 1999
- Maurice Edward Bates Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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