OpenCompanies

PGH Ca Limited

Company number
02939726
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1994
Nature of business
Activities of financial services holding companies
Corporate group
080901 Limited (51327 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Sun Life Of Canada UK Holdings Limited (until 18 Nov 2024)
  • Sun Life Of Canada UK Holdings PLC (until 19 Jun 2006)
  • Coinsector Public Limited Company (until 8 Sep 1994)

Officers

NameRoleAppointedResigned
BREINGAN, Ian Director 8 Apr 2026
FLENK, Victoria Director 1 Apr 2025
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Apr 2024
REYNOLDS, Julian Charles Director 1 Apr 2024 8 Apr 2026
MACLACHLAN, Frances Clare Director 1 Jan 2022 31 Mar 2025
GARNER, Katherine Angela Director 19 Jul 2013 1 Apr 2024
HOBBS, Margaret Fleur Secretary 23 Apr 2010 1 Apr 2024
KENT, Neville Dean Director 23 Jul 2013 31 Dec 2021
MACLACHLAN, Frances Clare Director 3 May 2013 25 Jul 2013
REYNOLDS, Julian Charles Director 1 Oct 2012 25 Jul 2013
WEINHEIMER, Eric Rudolph Director 3 Nov 2008 2 Jul 2013
FULLER, Janet Christine Director 1 Mar 2002 3 May 2013
HARVEY, Bettina Karin Director 3 Nov 2008 16 Mar 2012
SHARKEY, Robert John Director 3 Nov 2008 15 Apr 2011
LITTLEJOHN, Robert Edward Stuart Secretary 26 Jun 2001 23 Apr 2010
HAYNES, Neil Leonard Director 29 Apr 2005 3 Nov 2008
STEWART, Donald Alexander Director 16 Aug 1996 3 Nov 2008
DAVIES, David Wyndham Director 30 Sep 2002 22 Oct 2007
PRIEUR, Claude James Director 25 Nov 1999 6 Sep 2006
GARDNER, Edward Ian Director 19 Nov 2001 29 Apr 2005
HANBY, Peter Nicholas Director 28 Jan 2000 30 Sep 2002
BATEMAN, Timothy John Director 19 Nov 2001 1 Mar 2002
MELCHER, Andrew Stephen Director 30 Dec 1998 24 Jul 2001
BLACKBURN, Barry John Secretary 2 Sep 1994 26 Jun 2001
BLACKBURN, Barry John Director 28 Jan 2000 5 May 2000
REID, Robert Paul, Sir Director 15 Aug 1997 5 May 2000
MCNEIL, John Duncan Director 13 Oct 1994 5 May 2000
BLACKBURN, Barry John Director 2 Dec 1994 31 Dec 1999
BAKER, Richard William Shelmerdine Director 2 Sep 1994 31 Dec 1999
REID, Christopher Charles Director 2 Dec 1994 28 Aug 1998
BATES, Maurice Edward Director 2 Sep 1994 28 Aug 1998
BREALEY, Richard Arthur, Professor Director 22 Apr 1995 31 Dec 1997
BAXENDELL, Peter Brian, Sir Director 22 Apr 1995 11 Apr 1997
GARDNER, John Robert Director 13 Oct 1994 21 Oct 1996
WILLMAN, George Lester Director 22 Apr 1995 28 Jun 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 16 Jun 1994 2 Sep 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jun 1994 2 Sep 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jun 1994 2 Sep 1994

Control

NameNature of controlNotifiedCeased
Phoenix Life Ca Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017
Sun Life Financial Inc. Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Apr 2017 3 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

PGH Ca Limited → Phoenix Life Ca Holdings Limited → Standard Life PLC

Controls

Directors’ other companies

Companies at the same address

Data