# PGS 2 Limited ## Details - **Company number:** [03725038](https://find-and-update.company-information.service.gov.uk/company/03725038) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 3 Mar 1999 - **Registered office:** 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## Previous names - 942nd Shelf Trading Company Limited (until 18 Mar 1999) - Pearl Group Services Limited (until 10 Oct 2005) - HHG Services Limited (until 14 Apr 2005) - AMP (UK) Services Limited (until 15 Dec 2003) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BREINGAN, Ian | director | 31 Mar 2026 | | | HAYES, Victoria Anne | director | 31 Mar 2026 | | | PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate-secretary | 1 Jul 2011 | | | NOAKES, Jacqueline Dorothy Mary | director | 31 Dec 2022 | 31 Mar 2026 | | SWIFT, William Edward | director | 31 May 2021 | 31 Mar 2026 | | KASSIMIOTIS, Antonios | director | 8 Oct 2004 | 31 Dec 2022 | | LANE, Philip Kenneth | director | 30 Sep 2017 | 28 Feb 2021 | | MOHAMMED, Shamira | director | 2 Jun 2014 | 30 Sep 2017 | | MOSS, Andrew | director | 29 Mar 2010 | 2 Mar 2015 | | MERRICK, Michael John | director | 29 Mar 2010 | 2 Jun 2014 | | WATSON, Gerald Alistair | secretary | 16 Nov 1999 | 1 Jul 2011 | | SMITH, John Simon Bertie | director | 31 Mar 2006 | 1 Apr 2010 | | MOSS, Jonathan Stephen | director | 3 Dec 2003 | 1 Apr 2010 | | LAUGHLIN, Ian William | director | 19 Mar 2003 | 31 Mar 2006 | | CORRIN, Thomas Matthew George | director | 13 Apr 2005 | 10 Oct 2005 | | GUPTA, Ashok Kumar | director | 13 Apr 2005 | 10 Oct 2005 | | MCINTOSH, William Alan | director | 13 Apr 2005 | 10 Oct 2005 | | HISCOCK, Nicholas Toby | director | 3 Dec 2003 | 13 Apr 2005 | | MORRIS, Nicholas John | director | 2 Apr 2004 | 18 Feb 2005 | | MULLINS, Peter James | director | 18 Feb 2002 | 7 May 2004 | | JONES, Keith | director | 15 Oct 2001 | 5 Jan 2004 | | MEEHAN, Brendan Joseph | director | 1 Oct 2001 | 3 Dec 2003 | | FRASER, Thomas Aird | director | 15 Jan 2001 | 4 Feb 2003 | | ACKERLEY, Ian | director | 18 Jul 2002 | 24 Jan 2003 | | THOMPSON, Trevor James | director | 16 Nov 1999 | 31 Dec 2001 | | COOK, Rodney Malcolm | director | 16 Nov 1999 | 2 Jul 2001 | | DE ZWART, John Marus | director | 16 Nov 1999 | 22 Apr 2001 | | HODGETT, Peter Maurice | director | 16 Nov 1999 | 28 Feb 2001 | | THOMPSON, Geoffrey Arthur | director | 23 Oct 2000 | 22 Feb 2001 | | MOSS, Jonathan Stephen | director | 18 Mar 1999 | 17 Nov 1999 | | SMITH, John Simon Bertie | director | 18 Mar 1999 | 17 Nov 1999 | | GORMAN, William Richard | director | 18 Mar 1999 | 17 Nov 1999 | | MCGLASHAM, Christopher | director | 18 Mar 1999 | 17 Nov 1999 | | SISEC LIMITED | corporate-nominee-secretary | 3 Mar 1999 | 16 Nov 1999 | | SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 3 Mar 1999 | 18 Mar 1999 | | LOVITING LIMITED | corporate-nominee-director | 3 Mar 1999 | 18 Mar 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by PGS 2 Limited → [Pearl Group Holdings (No. 2) Limited](/company/05282342) → [Phoenix Life Holdings Limited](/company/06977344) → [Standard Life PLC](/company/11606773) ## Directors' other companies - [BREINGAN, Ian](/person/6931038) - director at [Phoenix Sl Direct Limited](/company/00586343) - [BREINGAN, Ian](/person/6931038) - director at [IH (Jersey) Limited](/company/FC032795) - [HAYES, Victoria Anne](/person/6930967) - director at [Pearl Assurance Group Holdings Limited](/company/03245996) - [HAYES, Victoria Anne](/person/6930967) - director at [Vebnet (Holdings) Limited](/company/00792165) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Slacom (No.8) Limited](/company/SC271358) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Property Company Limited](/company/SC101362) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [103 Wardour Street Retail Investment Company Limited](/company/09291187) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Prt Solutions (Gp) Limited](/company/17331893) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Phoenix Er6 Limited](/company/12139423) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [SL (Newco) Limited](/company/SC297006) ## Companies at the same address - [Abbey Life Assurance Company Limited](/company/00710383) (00710383) - [Abbey Life Trust Securities Limited](/company/00843568) (00843568) - [Abbey Life Trustee Services Limited](/company/01451364) (01451364) - [Barnwood Properties Limited](/company/00600319) (00600319) - [Britannic Finance Limited](/company/03588089) (03588089) - [Britannic Group Services Limited](/company/02090476) (02090476) - [Britannic Money Investment Services Limited](/company/02171236) (02171236) - [Century Trustee Services Limited](/company/01905318) (01905318) - [Cityfourinc](/company/03871807) (03871807) - [Impala Holdings Limited](/company/06306909) (06306909)