Pgh Ca Limited
Activities of financial services holding companies · Birmingham
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Life Ca Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 207447042Show 1 ceased record
Sun Life Financial Inc.Corporate
Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2017-04-06 · Ceased 2023-04-03
Source record 203912405People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 35 historical appointments
JR
Julian ReynoldsResigned director
Resigned 2024-04-01 · 2 yrs · Chief Actuary
FM
Frances MaclachlanResigned director
Resigned 2022-01-01 · 3 yrs · Chief Financial Officer
NK
Neville KentResigned director
Resigned 2013-07-23 · 8 yrs · Chief Operating Officer
KG
Katherine GarnerResigned director
Resigned 2013-07-19 · 10 yrs · Chief Executive
MH
Margaret HobbsResigned secretary
Resigned 2010-04-23 · 13 yrs
EW
Eric WeinheimerResigned director
Resigned 2008-11-03 · 4 yrs · Barrister & Solicitor
RS
Robert SharkeyResigned director
Resigned 2008-11-03 · 2 yrs · Insurance Executive
BW
Bettina WurdemannResigned director
Resigned 2008-11-03 · 3 yrs · Finance + Planning Mgr
NH
Neil HaynesResigned director
Resigned 2005-04-29 · 3 yrs · Insurance Executive
DD
David DaviesResigned director
Resigned 2002-09-30 · 5 yrs · Insurance Executive
JF
Janet FullerResigned director
Resigned 2002-03-01 · 11 yrs · Insurance Executive
TB
Timothy BatemanResigned director
Resigned 2001-11-19 · Actuary
EG
Edward GardnerResigned director
Resigned 2001-11-19 · 3 yrs · Insurance Executive
RL
Robert LittlejohnResigned secretary
Resigned 2001-06-26 · 8 yrs
BB
Resigned 2000-01-28 · Insurance Executive
PH
Peter HanbyResigned director
Resigned 2000-01-28 · 2 yrs · Insurance Executive
CP
Claude PrieurResigned director
Resigned 1999-11-25 · 6 yrs · Insurance Executive
AM
Andrew MelcherResigned director
Resigned 1998-12-30 · 2 yrs · Insurance Executive
RR
Robert ReidResigned director
Resigned 1997-08-15 · 2 yrs · Company Chairman
DS
Donald StewartResigned director
Resigned 1996-08-16 · 12 yrs · Insurance Executive
RB
Richard BrealeyResigned director
Resigned 1995-04-22 · 2 yrs · Professor Of Finance
PB
Peter BaxendellResigned director
Resigned 1995-04-22 · 1 yr · Director
GW
George WillmanResigned director
Resigned 1995-04-22 · 1 yr · Insurance Executive
CR
Christopher ReidResigned director
Resigned 1994-12-02 · 3 yrs · Vice President Finance
JG
John GardnerResigned director
Resigned 1994-10-13 · 2 yrs · President Insurance Company
JM
John McneilResigned director
Resigned 1994-10-13 · 5 yrs · Director Insurance Company
RB
Richard BakerResigned director
Resigned 1994-09-02 · 5 yrs · General Manager
MB
Maurice BatesResigned director
Resigned 1994-09-02 · 3 yrs · Vice President And Assistant
Resigned 1994-06-16
CorpInstant Companies LimitedResigned director
Resigned 1994-06-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active