PGH (TC2) LIMITED

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

This company is commonly known as Pgh (tc2) Limited. The company was founded 17 years ago and was given the registration number 06386846. 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 (TC2) LIMITED
Company Number	:	06386846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2007
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
30, Finsbury Square, London, EC2A 1AG	Director	18 June 2020	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	26 August 2010	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 June 2020	Active
Flat 10, 91 Dartmouth Road, London, NW2 4ER	Secretary	01 October 2007	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Secretary	07 January 2008	Active
84 Highgate, West Hill, London, N6 6LU	Director	01 October 2007	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	06 February 2012	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	07 January 2013	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 September 2009	Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU	Director	26 August 2010	Active
Clarendon House, 2 Clarendon Close, London, W2 2NS	Director	01 October 2007	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	02 September 2009	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 September 2009	Active
10 Queen Street Place, London, EC4R 1BE	Director	08 February 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	30 June 2010	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 (TC2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement