OpenCompanies

PGS 2 Limited

Company number
03725038
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1999
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Pearl Group Services Limited (until 10 Oct 2005)
  • HHG Services Limited (until 14 Apr 2005)
  • AMP (UK) Services Limited (until 15 Dec 2003)
  • 942nd Shelf Trading Company Limited (until 18 Mar 1999)

Officers

NameRoleAppointedResigned
LOVITING LIMITED Corporate-Nominee-Director 3 Mar 1999 18 Mar 1999
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 3 Mar 1999 18 Mar 1999
SISEC LIMITED Corporate-Nominee-Secretary 3 Mar 1999 16 Nov 1999
MCGLASHAM, Christopher Director 18 Mar 1999 17 Nov 1999
GORMAN, William Richard Director 18 Mar 1999 17 Nov 1999
SMITH, John Simon Bertie Director 18 Mar 1999 17 Nov 1999
MOSS, Jonathan Stephen Director 18 Mar 1999 17 Nov 1999
THOMPSON, Geoffrey Arthur Director 23 Oct 2000 22 Feb 2001
HODGETT, Peter Maurice Director 16 Nov 1999 28 Feb 2001
DE ZWART, John Marus Director 16 Nov 1999 22 Apr 2001
COOK, Rodney Malcolm Director 16 Nov 1999 2 Jul 2001
THOMPSON, Trevor James Director 16 Nov 1999 31 Dec 2001
ACKERLEY, Ian Director 18 Jul 2002 24 Jan 2003
FRASER, Thomas Aird Director 15 Jan 2001 4 Feb 2003
MEEHAN, Brendan Joseph Director 1 Oct 2001 3 Dec 2003
JONES, Keith Director 15 Oct 2001 5 Jan 2004
MULLINS, Peter James Director 18 Feb 2002 7 May 2004
MORRIS, Nicholas John Director 2 Apr 2004 18 Feb 2005
HISCOCK, Nicholas Toby Director 3 Dec 2003 13 Apr 2005
MCINTOSH, William Alan Director 13 Apr 2005 10 Oct 2005
GUPTA, Ashok Kumar Director 13 Apr 2005 10 Oct 2005
CORRIN, Thomas Matthew George Director 13 Apr 2005 10 Oct 2005
LAUGHLIN, Ian William Director 19 Mar 2003 31 Mar 2006
SMITH, John Simon Bertie Director 31 Mar 2006 1 Apr 2010
MOSS, Jonathan Stephen Director 3 Dec 2003 1 Apr 2010
WATSON, Gerald Alistair Secretary 16 Nov 1999 1 Jul 2011
MERRICK, Michael John Director 29 Mar 2010 2 Jun 2014
MOSS, Andrew Director 29 Mar 2010 2 Mar 2015
MOHAMMED, Shamira Director 2 Jun 2014 30 Sep 2017
LANE, Philip Kenneth Director 30 Sep 2017 28 Feb 2021
KASSIMIOTIS, Antonios Director 8 Oct 2004 31 Dec 2022
NOAKES, Jacqueline Dorothy Mary Director 31 Dec 2022 31 Mar 2026
SWIFT, William Edward Director 31 May 2021 31 Mar 2026
HAYES, Victoria Anne Director 31 Mar 2026
BREINGAN, Ian Director 31 Mar 2026
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Jul 2011

Control

NameNature of controlNotifiedCeased
Pearl Group Holdings (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

PGS 2 Limited → Pearl Group Holdings (No. 2) Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data