Pgh (Lcb) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoenix Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · No cessation recorded
Source record 127138165Show 1 ceased record
Phoenix Group HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · Ceased 2018-12-13
Source record 127193395People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalSP+7 others
Samuel PerowneCurrent director
Appointed 2020-06-18 · 6 yrs · Head Of Corporate Strategy And M&A
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-12-21 · 7 yrs
Show 17 historical appointments
ST
Simon TrueResigned director
Resigned 2018-08-29 · 1 yr · Actuary
JM
Jane MacleodResigned director
Resigned 2012-02-06 · 2 yrs · General Counsel
FC
Fiona ClutterbuckResigned director
Resigned 2011-02-01 · 7 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2011-01-01 · Group Chief Actuary
SH
Sandra HuckleResigned director
Resigned 2010-06-30 · Accountant
JY
Jonathan YatesResigned director
Resigned 2010-06-30 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2009-09-10 · Accountant
JR
Jonathan RoughleyResigned director
Resigned 2009-09-02 · 1 yr · Project Manager
JS
John SmithResigned director
Resigned 2009-09-02 · Chartered Accountant
CS
Christopher SamuelResigned director
Resigned 2009-09-02 · Chief Executive Officer
BT
Blair ThompsonResigned director
Resigned 2008-02-08 · 1 yr · Solicitor
GW
Gerald WatsonResigned secretary
Resigned 2005-07-13 · 13 yrs
SR
Stephen RobertsonResigned director
Resigned 2004-12-03 · 4 yrs · Director
MD
Manjit DaleResigned director
Resigned 2004-12-03 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-11-10
DP
David PudgeResigned director
Resigned 2004-11-10
AL
Adrian LevyResigned director
Resigned 2004-11-10 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active