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PGH CA LIMITED
Person with Significant Control

PGH CA LIMITED: Person with Significant Control

    • Overview

    Company NamePGH CA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02939726
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun Life Financial Inc.
    York Street
    M5J 0B6
    Toronto
    1
    Ontario
    Canada
    		Apr 06, 2017
    York Street
    M5J 0B6
    Toronto
    1
    Ontario
    Canada
    		Yes
    Legal FormHolding Company
    Country RegisteredCanada
    Legal AuthorityInsurance Companies Act (Canada)
    Place RegisteredOffice Of The Superintendent Of Financial Institutions
    Registration NumberLh80
    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
    Brindleyplace
    B1 2JB Birmingham
    10
    United Kingdom
    		Apr 06, 2017
    Brindleyplace
    B1 2JB Birmingham
    10
    United Kingdom
    		No
    Legal FormHolding Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number6704581
    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.

    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