OpenRegistry
Companies House/Birmingham/Company profile

PGH CA LIMITED

Active
02939726·incorporated 1994-06-16

PGH CA LIMITED is an active UK private limited company, incorporated on 16 June 1994 at Companies House (number 02939726; OpenRegistry canonical ID GB-02939726-pgh-ca-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-16
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

PGH CA LIMITED has 1 person with significant control on file:

  • Phoenix Life Ca Holdings Limited (England reg. 6704581). Notified 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sun Life Financial Inc. (Canada reg. Lh80). Notified 2017-04-06. Ceased 2023-04-03.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

PGH CA LIMITED has previously traded as:

  • SUN LIFE OF CANADA UK HOLDINGS LIMITED (until 2024-11-18)

Similar UK companies

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Other companies registered in Birmingham: