PGH (LCA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgh (lca) Limited. The company was founded 20 years ago and was given the registration number 05257400. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PGH (LCA) LIMITED
Company Number	:	05257400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Corporate Secretary	27 February 2019	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	15 May 2014	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 June 2020	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	22 May 2012	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Secretary	13 July 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 October 2004	Active
75 Park Road, London, W4 3EY	Director	03 December 2004	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	30 June 2010	Active
10 Hillgate Street, London, W8 7SR	Director	11 April 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 September 2009	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	10 September 2009	Active
Flat 2, 89 Holland Park, London, W11 3RZ	Director	03 December 2004	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 March 2013	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	12 October 2004	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	07 January 2013	Active
54, Baker Street, London, United Kingdom, W1U 7BU	Director	03 December 2004	Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU	Director	26 August 2010	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 September 2009	Active
13 Devonshire Place, London, W1G 6HU	Director	03 December 2004	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	12 October 2004	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	01 January 2011	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 September 2009	Active

People with Significant Control

Phoenix Group Holdings
Notified on	:	13 December 2018
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands, KY1 1104
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Phoenix Group Holdings Plc
Notified on	:	13 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Juxon House, 100 St Paul's Churchyard, London, England, EC4M 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PGH (LCA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement