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Company · Birmingham

PGH CA Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PGH CA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Julian Charles Reynolds 2024-2026 Director View profile
  2. Frances Clare Maclachlan 2022-2025 Director View profile
  3. Neville Dean Kent 2013-2021 Director View profile
  4. Katherine Angela Garner 2013-2024 Director View profile
  5. Eric Rudolph Weinheimer 2008-2013 Director View profile
  6. Bettina Karin Harvey 2008-2012 Director View profile
  7. Robert John Sharkey 2008-2011 Director View profile
  8. Neil Leonard Haynes 2005-2008 Director View profile
  9. David Wyndham Davies 2002-2007 Director View profile
  10. Janet Christine Fuller 2002-2013 Director View profile
  11. Edward Ian Gardner 2001-2005 Director View profile
  12. Timothy John Bateman 2001-2002 Director View profile
  13. Peter Nicholas Hanby 2000-2002 Director View profile
  14. Claude James Prieur 1999-2006 Director View profile
  15. Andrew Stephen Melcher 1998-2001 Director View profile
  16. Sir Robert Paul Reid 1997-2000 Director View profile
  17. Donald Alexander Stewart 1996-2008 Director View profile
  18. Sir Peter Brian Baxendell 1995-1997 Director View profile
  19. George Lester Willman 1995-1996 Director View profile
  20. Professor Richard Arthur Brealey 1995-1997 Director View profile
  21. Christopher Charles Reid 1994-1998 Director View profile
  22. John Duncan Mcneil 1994-2000 Director View profile
  23. John Robert Gardner 1994-1996 Director View profile
  24. Barry John Blackburn 1994-2001 Director View profile
  25. Richard William Shelmerdine Baker 1994-1999 Director View profile
  26. Maurice Edward Bates 1994-1998 Director View profile
  27. Margaret Fleur Hobbs 2010-2024 Secretary View profile
  28. Robert Edward Stuart Littlejohn 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
16/06/1994
Registered office
Birmingham
Previous names
SUN Life of Canada UK Holdings Limited (until 18/11/2024)

Ownership

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.

Group

  1. PGH CA Limited is controlled by Phoenix Life CA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Phoenix Life CA Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
  3. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02939726
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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