Pgh (Lca) 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 107245380Show 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 107355497People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
SP+7 others
Samuel PerowneCurrent director
Appointed 2014-05-15 · 12 yrs · Head Of Corporate Strategy And M&A
Show 18 historical appointments
KJ
Katherine JonesResigned director
Resigned 2013-03-01 · 1 yr · Accountant
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
DR
David RichardsonResigned director
Resigned 2011-01-01 · 2 yrs · Group Chief Actuary
PM
Paul MilesResigned director
Resigned 2010-08-26 · 2 yrs · Deputy Finance Director
DC
Diarmuid CumminsResigned director
Resigned 2010-06-30 · Investment Manager
SH
Sandra HuckleResigned director
Resigned 2009-09-10 · Accountant
SH
Stuart HerronResigned director
Resigned 2009-09-02 · Management
JM
Jonathan MossResigned director
Resigned 2009-09-02 · 1 yr · Actuary
AR
Alan Roffey JonesResigned director
Resigned 2009-09-02 · Manager
EH
Edward HawkesResigned director
Resigned 2008-04-11 · 1 yr · Company Director
GW
Gerald WatsonResigned secretary
Resigned 2005-07-13 · 13 yrs
MJ
Marc JonasResigned director
Resigned 2004-12-03 · Director
WM
William McintoshResigned director
Resigned 2004-12-03 · 4 yrs · Director
MA
Matthew AllenResigned director
Resigned 2004-12-03 · 4 yrs · Director
HO
Hugh OsmondResigned director
Resigned 2004-12-03 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-10-12
DP
David PudgeResigned director
Resigned 2004-10-12
ML
Matthew LaytonResigned director
Resigned 2004-10-12 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active