Všechny informace o:

Jméno	PGH CA Limited
Adresa	20 Old Bailey London EC4M 7AN
VAT ID (DIČ)	no VAT ID available
Company No.	10691596 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Pearl Group Management Services Limited Phoenix Group Management Services Limited PG Dormant (NO. 7) Limited Phoenix Group Holdings Limited PGH (NC1) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Phoenix Life Holdings Limited Status: Active Notified: 27/03/2017 Companies House Number: 06977344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cairns, Arlene London, England Status: Active Notified: 04/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Macpherson, Andrew Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1972 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 27/03/2017 Role: Secretary

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 04/07/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, James Birmingham, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

PGH CA Limited

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Persons with Significant Control (1)

Officers (5)