PG DORMANT (NO 6) LIMITED

Overview

Company Name	PG DORMANT (NO 6) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00165018
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PG DORMANT (NO 6) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PG DORMANT (NO 6) LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PG DORMANT (NO 6) LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX LIFE CA LIMITED	Mar 07, 2024	Mar 07, 2024
PG DORMANT (NO 6) LIMITED	Dec 08, 2017	Dec 08, 2017
PHOENIX WEALTH SERVICES LIMITED	Nov 10, 2017	Nov 10, 2017
BRADFORD INSURANCE COMPANY LIMITED	Mar 09, 1920	Mar 09, 1920

What are the latest accounts for PG DORMANT (NO 6) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PG DORMANT (NO 6) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for PG DORMANT (NO 6) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Nov 18, 2024

Certificate of change of name

Company name changed phoenix life ca LIMITED\certificate issued on 18/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2024	RES15

Oct 15, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Aug 26, 2024

Appointment of Ms Kulbinder Kaur Dosanjh as a director on Aug 23, 2024

2 pages

AP01

Aug 26, 2024

Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024

1 pages

TM01

Jul 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Mar 07, 2024

Certificate of change of name

Company name changed pg dormant (no 6) LIMITED\certificate issued on 07/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 07, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2024	RES15

Oct 12, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Jan 16, 2023

Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

2 pages

AP01

Jan 13, 2023

Termination of appointment of Andrew Moss as a director on Dec 31, 2022

1 pages

TM01

Oct 21, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Jan 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 20, 2022

Memorandum and Articles of Association

32 pages

Jan 20, 2022

Statement of company's objects

2 pages

CC04

Oct 08, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Jul 22, 2021

Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021

1 pages

TM01

Jun 28, 2021

Appointment of Mr James Bryan Buffham as a director on Jun 01, 2021

2 pages

AP01

Oct 06, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Oct 04, 2019

Confirmation statement made on Oct 03, 2019 with updates

4 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Oct 05, 2018

Confirmation statement made on Oct 03, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of PG DORMANT (NO 6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
BUFFHAM, James Bryan 1 Wythall Green Way Wythall B47 6WG Birmingham	Jun 01, 2021		Director	1 Wythall Green Way Wythall B47 6WG Birmingham	United Kingdom	British	1977-12	Accountant	271352870001
DOSANJH, Kulbinder Kaur 1 Wythall Green Way Wythall B47 6WG Birmingham	Aug 23, 2024		Director	1 Wythall Green Way Wythall B47 6WG Birmingham	United Kingdom	British	1972-11	Company Secretary	231199720003
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Apr 24, 1997	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 11, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British			72090290001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British			31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British			484010001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British			100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 11, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British			52675260002
BIGGS, Michael Nicholas The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	Jun 02, 2005	Sep 18, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	Company Director	169003260001
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000	Sep 30, 2002	Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	Director Ifa Market	145376670001
BROUGHTON, Stephen William Hempstead Cottage Oaks Lane Mid Holmwood RH5 4ES Dorking Surrey	Nov 12, 1992	Mar 31, 1995	Director	Hempstead Cottage Oaks Lane Mid Holmwood RH5 4ES Dorking Surrey		British	1947-4	Insurance Manager	44283370001
CALVER, Ronald Constantia Queens Drive L60 6SH Heswall Wirral	Jan 11, 1999	Mar 13, 2000	Director	Constantia Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	Operations Director	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding West Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding West Sussex	England	British	1957-3	Director, Customer Development	69400710001
CLIFFE, Roger Stanley Russets Thakeham Copse RH20 3PW Storrington West Sussex		Oct 31, 1992	Director	Russets Thakeham Copse RH20 3PW Storrington West Sussex		British	1941-8	Insurance Manager	27418460001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Sep 30, 2004	Sep 06, 2005	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	Company Director	88183990001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Jun 26, 2003	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
CRITICOS, Nick 40 Elsynge Road SW18 2HN London	Jan 11, 1999	Mar 13, 2000	Director	40 Elsynge Road SW18 2HN London		South African	1942-9	Manager	56140010002
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Jan 26, 2005	Mar 09, 2006	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	Chartered Accountant	61933730002
DAVIDSON, Robert Targett Fernshaw Harborough Gorse Harborough Hill FERN SHA West Chiltington West Sussex		Oct 31, 1992	Director	Fernshaw Harborough Gorse Harborough Hill FERN SHA West Chiltington West Sussex		British	1938-1	Insurance Manager	10561780001
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	Mar 13, 2000	Apr 30, 2003	Director	3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	United Kingdom	British	1957-5	Accountant	197698020001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Jan 26, 2005	Mar 09, 2006	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	Director	144264940001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Jan 11, 1999	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Jan 11, 1999	Mar 13, 2000	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	Insurance Manager	97950900001
HANBY, Peter Nicholas 12 Battledown Close GL52 6RD Cheltenham Gloucestershire	Jan 14, 2003	Apr 01, 2004	Director	12 Battledown Close GL52 6RD Cheltenham Gloucestershire		British	1949-9	Director	1553180001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Apr 01, 1995	Jan 11, 1999	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	Insurance Manager	813400005
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	Director People & Customers	69495780002
KERR, Andrew Overwood House Parkgate Road CH1 6NE Mollington Chester	Mar 13, 2000	Apr 30, 2003	Director	Overwood House Parkgate Road CH1 6NE Mollington Chester	England	British	1958-10	Actuary	69370020002
KIPLING, Michael Robert Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 27, 2003	Jun 15, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1957-3	Actuary	89585620002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Director	83541890001
MAIDENS, Ian Graham TN5	Mar 31, 2005	Aug 22, 2008	Director	TN5	United Kingdom	British	1964-7	Actuary	103576480002
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Feb 26, 2004	Sep 06, 2005	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	Director	143208680001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Jun 02, 2005	Jul 15, 2005	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	Accountant	145711380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PG DORMANT (NO 6) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Life Holdings Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4560778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0