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- PG DORMANT (NO 4) LIMITED
PG DORMANT (NO 4) LIMITED
Non-Trading
General Information
NAME
PG DORMANT (NO 4) LIMITED
COMPANY NUMBER
01565099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1981
(43 years and 6 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2024
18/11/2024
PHOENIX LIFE CA HOLDINGS LIMITED
View all previous names
Previous Names
07/03/2024 18/11/2024 PHOENIX LIFE CA HOLDINGS LIMITED
08/12/2017 07/03/2024 PG DORMANT (NO 4) LIMITED
10/11/2017 08/12/2017 PHOENIX WEALTH HOLDINGS LIMITED
13/05/2008 10/11/2017 PEARL PLP LIMITED
24/04/2007 13/05/2008 RESOLUTION PLP LIMITED
15/04/2005 24/04/2007 PHOENIX LIFE & PENSIONS LIMITED
31/12/1998 15/04/2005 ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
01/06/1981 31/12/1998 ROYAL LIFE INSURANCE LIMITED
BIRMINGHAM
B47 6WG
Telephone: 05193303000
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
11 St Andrews Cross
Plymouth
Devon
PL1 2EE
12 Silver Street
Lincoln
Lincolnshire
LN2 1DY
28 Market Street
Watford
Hertfordshire
WD18 0PY
2nd Floor
Mercury House
195 Knightsbridge
London
SW7 1RE
30 High Street
Menai Bridge
Gwynedd
LL59 5EF
35-36 Silver Street
Lincoln
Lincolnshire
LN2 1EW
Telephone: 534771
4 High Street Passage
Ely
Cambridgeshire
CB7 4NB
58 Clarendon Road
Watford
Hertfordshire
WD17 1DA
5th Floor
29 Newport Road
Cardiff
South Glamorgan
CF24 0BX
6 Fair Road
Bradford
West Yorkshire
BD6 1QN
Telephone: 693138
6th Floor West World
Westgate
Ealing
London
W5 1DJ
8th Floor
17 Lansdowne Road
Croydon
Surrey
CR9 2BX
Consort House
Consort Way
Horley
Surrey
RH6 7AF
Fountain House
Great Cornbow
Halesowen
West Midlands
B63 3BL
Gild House
70-74 Norwich Avenue West
Bournemouth
Dorset
BH2 6AW
Market Square House
St James's Street
Nottingham
Nottinghamshire
NG1 6FG
P O Box 30
Liverpool
Merseyside
L69 3HS
Telephone: 7883311
Redbrook Business Park
Wilthorpe Road
Barnsley
South Yorkshire
S75 1JN
Vaughan House
3 Eggleston Court
Middlesbrough
Cleveland
TS2 1RU
406 Harrogate Road
Leeds
West Yorkshire
LS17 6PY
Telephone: 2696226
Credit Risk Overview
Want to learn more about PG DORMANT (NO 4) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 28/08/2024 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Credit Risk Overview
Want to learn more about PG DORMANT (NO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PG DORMANT (NO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PG DORMANT (NO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 73 |
View Report |
01/06/2021 - Present (3 years and 6 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 1 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 285 |
View Report |
26/04/1992 - 21/04/1998 (5 years and 11 months) Born in Feb 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGH (LCB) LIMITED | Company is dissolved | View Report |
PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: Brid Mary Meaney (928213326) has left the board |
Date: 28/08/2024 | Event: New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Board Member Brid Mary Meaney (928213326) Appointed |
Date: 18/01/2023 | Event: New Board Member Brid Mary Meaney (930428280) Appointed |
Date: 17/01/2023 | Event: Andrew Moss (915152443) has left the board |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 17/10/2017 | Event: Shamira Mohammed (917313090) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Confirmation Statement filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Michael John Merrick (907411406) has left the board |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: New Confirmation Statement filed |
Date: 26/10/2012 | Event: New Board Member Shamira Mohammed (917313093) Appointed |
Date: 05/10/2012 | Event: New Accounts filed |
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