PGH CA LIMITED

PGH CA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PGH CA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02939726
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1994

Summary

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

What is the purpose of PGH CA LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PGH CA LIMITED located?

Registered Office Address	10 Brindleyplace B1 2JB Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PGH CA LIMITED?

Previous Company Names
Company Name	From	Until
SUN LIFE OF CANADA UK HOLDINGS LIMITED	Jun 19, 2006	Jun 19, 2006
SUN LIFE OF CANADA UK HOLDINGS PLC	Sep 08, 1994	Sep 08, 1994
COINSECTOR PUBLIC LIMITED COMPANY	Jun 16, 1994	Jun 16, 1994

What are the latest accounts for PGH CA 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 PGH CA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for PGH CA LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2026

legacy

GUARANTEE2

Jun 30, 2026

legacy

AGREEMENT2

Apr 13, 2026

Appointment of Mr Ian Breingan as a director on Apr 08, 2026

AP01

Apr 13, 2026

Termination of appointment of Julian Charles Reynolds as a director on Apr 08, 2026

TM01

Mar 30, 2026

Confirmation statement made on Feb 26, 2026 with no updates

CS01

Mar 28, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Feb 27, 2026

Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

AD02

Nov 11, 2025

Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on Nov 10, 2025

PSC05

Nov 10, 2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025

AD01

Nov 10, 2025

Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

CH04

Sep 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 28, 2025

legacy

PARENT_ACC

Jun 18, 2025

legacy

GUARANTEE2

Jun 18, 2025

legacy

AGREEMENT2

Apr 01, 2025

Appointment of Mrs Victoria Flenk as a director on Apr 01, 2025

AP01

Annotations
Date	Annotation
Mar 28, 2026	Replaced A replacement AP01 was registered 28/03/2026 as the original contained an error

Mar 31, 2025

Termination of appointment of Frances Clare Maclachlan as a director on Mar 31, 2025

TM01

Feb 28, 2025

Confirmation statement made on Feb 26, 2025 with updates

CS01

Nov 25, 2024

Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 25, 2024

AD01

Nov 25, 2024

Change of details for Phoenix Life Ca Holdings Limited as a person with significant control on Nov 25, 2024

PSC05

Nov 18, 2024

Change of details for Slf of Canada Uk Limited as a person with significant control on Nov 18, 2024

PSC05

Nov 18, 2024

Certificate of change of name

Company name changed sun life of canada uk holdings LIMITED\certificate issued on 18/11/24

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 18, 2024	RES15

Sep 16, 2024

Statement of capital on Sep 16, 2024

Capital: GBP 1

SH19

Sep 16, 2024

legacy

SH20

Sep 16, 2024

legacy

CAP-SS

Sep 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of PGH CA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Apr 01, 2024

Secretary

Brindleyplace

B1 2JB Birmingham

10

United Kingdom

Identification Type	UK Limited Company
Registration Number	03588041

146249030001

Apr 08, 2026

Director

Brindleyplace

B1 2JB Birmingham

10

United Kingdom

United Kingdom

British

1983-2

346963210001

FLENK, Victoria

Apr 01, 2025

Director

Brindleyplace

B1 2JB Birmingham

10

United Kingdom

United Kingdom

British

1984-9

346751730001

BLACKBURN, Barry John

Sep 02, 1994

Jun 26, 2001

Secretary

35 Merton Hall Road

Wimbledon

SW19 3PR London

British

9037740001

HOBBS, Margaret Fleur

Apr 23, 2010

Apr 01, 2024

Secretary

Matrix House, Basing View

Basingstoke

RG21 4DZ Hampshire

151229970002

LITTLEJOHN, Robert Edward Stuart

Jun 26, 2001

Apr 23, 2010

Secretary

1 Paddock Close

GU15 2BJ Camberley

Surrey

British

76997050001

SWIFT INCORPORATIONS LIMITED

Jun 16, 1994

Sep 02, 1994

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

BAKER, Richard William Shelmerdine

Sep 02, 1994

Dec 31, 1999

Director

Wissenden House Oast

TN26 3EL Bethersden

Kent

British

1933-12

9054720001

BATEMAN, Timothy John

Nov 19, 2001

Mar 01, 2002

Director

Forge Close

Holmer Green

HP15 6PY High Wycombe

5

Bucks

British

1958-12

78177330002

BATES, Maurice Edward

Sep 02, 1994

Aug 28, 1998

Director

Highfields Lynch Hill Park

RG28 7NF Whitchurch

Hampshire

British

1945-6

9037760001

BAXENDELL, Peter Brian, Sir

Apr 22, 1995

Apr 11, 1997

Director

10 Upper Cheyne Row

SW3 5JN London

British

1925-2

9037770001

BLACKBURN, Barry John

Jan 28, 2000

May 05, 2000

Director

35 Merton Hall Road

Wimbledon

SW19 3PR London

England

British

1950-5

9037740001

BLACKBURN, Barry John

Dec 02, 1994

Dec 31, 1999

Director

35 Merton Hall Road

Wimbledon

SW19 3PR London

England

British

1950-5

9037740001

BREALEY, Richard Arthur, Professor

Apr 22, 1995

Dec 31, 1997

Director

Haydens Cottage The Pound

Cookham

SL6 9QE Maidenhead

Berkshire

British

1936-3

43037590001

DAVIES, David Wyndham

Sep 30, 2002

Oct 22, 2007

Director

Downs Road

KT18 5JD Epsom

30

Surrey

England

British

1947-9

10487980001

FULLER, Janet Christine

Mar 01, 2002

May 03, 2013

Director

Matrix House

Basing View

RG21 4DZ Basingstoke

Hampshire

United Kingdom

British Canadian

1957-6

81038140002

GARDNER, Edward Ian

Nov 19, 2001

Apr 29, 2005

Director

86 Downs Road

South Wonston

SO21 3EW Winchester

Hampshire

British

1959-1

107226820001

GARDNER, John Robert

Oct 13, 1994

Oct 21, 1996

Director

91 Plymbridge Road

MZP 1AZ Willowdale

Ontario

Canada

United States And Canadian

1937-10

9528430001

GARNER, Katherine Angela

Jul 19, 2013

Apr 01, 2024

Director

Matrix House, Basing View

Basingstoke

RG21 4DZ Hampshire

United Kingdom

British

1968-8

149006830001

HANBY, Peter Nicholas

Jan 28, 2000

Sep 30, 2002

Director

12 Battledown Close

GL52 6RD Cheltenham

Gloucestershire

British

1949-9

1553180001

HARVEY, Bettina Karin

Nov 03, 2008

Mar 16, 2012

Director

55 Holly Hill Lane

Sarisbury Green

SO31 7AE Southampton

Hampshire

England

Dutch

1965-7

61777080002

HAYNES, Neil Leonard

Apr 29, 2005

Nov 03, 2008

Director

44 Tredegar Road

RG4 8QF Reading

Berkshire

Canadian

1959-9

114148940001

KENT, Neville Dean

Jul 23, 2013

Dec 31, 2021

Director

Matrix House, Basing View

Basingstoke

RG21 4DZ Hampshire

United Kingdom

British

1960-12

44753820002

MACLACHLAN, Frances Clare

Jan 01, 2022

Mar 31, 2025

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

1

United Kingdom

United Kingdom

British

1970-7

172658080002

MACLACHLAN, Frances Clare

May 03, 2013

Jul 25, 2013

Director

Matrix House, Basing View

Basingstoke

RG21 4DZ Hampshire

England

British

1970-7

172658080001

MCNEIL, John Duncan

Oct 13, 1994

May 05, 2000

Director

10 Mckenzie Avenue

Toronto

Ontario

Canada

Canadian

1934-2

9037810001

MELCHER, Andrew Stephen

Dec 30, 1998

Jul 24, 2001

Director

Turtles Farm

Rosemary Lane, Alfold

GU6 8EY Cranleigh

Surrey

England

British

1949-7

62314820003

PRIEUR, Claude James

Nov 25, 1999

Sep 06, 2006

Director

60 Douglas Drive

Toronto

M4w 2b3

Canada

Us Canadian

1951-4

73064070001

REID, Christopher Charles

Dec 02, 1994

Aug 28, 1998

Director

6 Petrel Court

RG23 7HZ Basingstoke

Hampshire

British

1950-12

41367680001

REID, Robert Paul, Sir

Aug 15, 1997

May 05, 2000

Director

24 Ashley Gardens

Ambrosden Avenue

SW1P 1QD London

England

British

1934-5

2507910001

REYNOLDS, Julian Charles

Apr 01, 2024

Apr 08, 2026

Director

Brindleyplace

B1 2JB Birmingham

10

United Kingdom

United Kingdom

British

1968-9

124392160001

REYNOLDS, Julian Charles

Oct 01, 2012

Jul 25, 2013

Director

Church Road

Upper Cam

GL11 5PG Dursley

22b

Gloucestershire

England

United Kingdom

British

1968-9

124392160001

SHARKEY, Robert John

Nov 03, 2008

Apr 15, 2011

Director

Farriers Close

Bramley

RG26 5AX Tadley

3

Hampshire

United Kingdom

Canadian

1948-11

134441240001

STEWART, Donald Alexander

Aug 16, 1996

Nov 03, 2008

Director

10 Bellair Street

Toronto

Ontario M5r 3t8

Canada

Canada

British

1946-11

52796860002

WEINHEIMER, Eric Rudolph

Nov 03, 2008

Jul 02, 2013

Director

Metzak Drive

L6Z 3R8 Brampton

22

Ontario

Canada

Canada

Canadian

1951-3

134490340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGH CA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sun Life Financial Inc.

Apr 06, 2017

York Street

M5J 0B6

Toronto

1

Ontario

Canada

Yes

Legal Form	Holding Company
Country Registered	Canada
Legal Authority	Insurance Companies Act (Canada)
Place Registered	Office Of The Superintendent Of Financial Institutions
Registration Number	Lh80

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Phoenix Life Ca Holdings Limited

Apr 06, 2017

Brindleyplace

B1 2JB Birmingham

10

United Kingdom

No

Legal Form	Holding Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	6704581

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.
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