PA (GI) Limited

Active00071805 Private limited company
Incorporated
6 November 1901 (125 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 23 March 2016
Also at Phoenix SL Direct Limited, P.A.T.(Pensions)limited, P.A.T. (Pensions) Nominee Company No.2 Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (70 former)
30 June 2026
Resigned Hayden-Carey, Lindsey Jayne as Director
30 June 2026
Appointed Shakespeare, Paul as Director
30 April 2026
Resigned Sutton, Kerry Elizabeth as Director
28 August 2025
Appointed Hayden-Carey, Lindsey Jayne as Director
22 June 2025
Resigned Woollett, David Nicholas as Director
22 June 2025
Resigned Meaney, Brid Mary as Director
22 June 2025
Appointed Sutton, Kerry Elizabeth as Director
6 September 2024
Resigned Thakrar, Rakesh Kishore as Director
1 October 2022
Resigned Moss, Andrew as Director
1 October 2022
Appointed Meaney, Brid Mary as Director
4 July 2018
Appointed Woollett, David Nicholas as Director
11 March 2018
Resigned Mcinnes, Susan Davidson as Director
29 March 2016
Appointed Thakrar, Rakesh Kishore as Director
23 March 2016
Appointed Zentner, Quentin Jan as Director
29 January 2016
Resigned Ellis, Margaret as Director
10 December 2015
Appointed Moss, Andrew as Director
24 November 2015
Appointed Mcinnes, Susan Davidson as Director
1 December 2014
Resigned Macleod, Jane Elizabeth as Director
12 July 2011
Appointed Macleod, Jane Elizabeth as Director
7 February 2011
Resigned Moss, Jonathan Stephen as Director
20 December 2010
Resigned Cummins, Diarmuid as Director
20 December 2010
Appointed Macleod, Jane Elizabeth as Director
20 December 2010
Resigned Macleod, Jane Elizabeth as Director
10 September 2010
Resigned Merrick, Michael John as Director
16 August 2010
Appointed Cummins, Diarmuid as Director
30 July 2010
Resigned Kipling, Michael Robert as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
27 May 2010
Appointed Ellis, Margaret as Director
23 December 2009
Resigned Huntley, David Charles as Director
5 January 2009
Appointed Merrick, Michael John as Director
16 December 2008
Appointed Huntley, David Charles as Director
16 December 2008
Appointed Moss, Jonathan Stephen as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
18 July 2008
Resigned Stockton, Robert Paul as Director
1 May 2008
Appointed Smith, John Simon Bertie as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
18 July 2006
Resigned Thompson, Paul Andrew as Director
18 July 2006
Resigned Singleton, Graham Lloyd as Director
18 July 2006
Resigned Biggs, Michael Nicholas as Director
9 March 2006
Resigned Davidson, Anthony Beverley as Director
9 March 2006
Resigned Ferguson, Duncan George Robin as Director
6 September 2005
Appointed Singleton, Graham Lloyd as Director
6 September 2005
Resigned Meehan, Brendan Joseph as Director
6 September 2005
Appointed Thompson, Paul Andrew as Director
6 September 2005
Resigned Matthews, Fiona as Director
6 September 2005
Resigned Cowdery, Clive Adam as Director
15 July 2005
Resigned Mcdonnell, Patrick Francis as Director
2 June 2005
Appointed Mcdonnell, Patrick Francis as Director
2 June 2005
Appointed Biggs, Michael Nicholas as Director
31 March 2005
Appointed Maidens, Ian Graham as Director
26 January 2005
Appointed Davidson, Anthony Beverley as Director
26 January 2005
Appointed Ferguson, Duncan George Robin as Director
30 September 2004
Appointed Wilman, Jennifer Jane as Secretary
30 September 2004
Appointed Cowdery, Clive Adam as Director
30 September 2004
Resigned Fox, Jacqueline Elizabeth as Secretary
30 September 2004
Appointed Meehan, Brendan Joseph as Director
1 April 2004
Resigned Hanby, Peter Nicholas as Director
26 February 2004
Appointed Matthews, Fiona as Director
26 June 2003
Appointed Craine, Roger as Director
27 May 2003
Appointed Kipling, Michael Robert as Director
30 April 2003
Resigned Kerr, Andrew as Director
30 April 2003
Resigned Egan, Philip Stephen as Director
14 January 2003
Appointed Hanby, Peter Nicholas as Director
31 October 2002
Resigned Pater, George Stephan as Director
31 October 2002
Resigned Warr, Mike as Director
30 September 2002
Resigned Bradburn, William John as Director
31 August 2002
Resigned Keane, John Joseph as Director
17 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
17 July 2002
Resigned Miller, Jan Victor as Secretary
1 May 2002
Appointed Miller, Jan Victor as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
6 December 2001
Appointed Jones, Vanessa as Secretary
6 December 2001
Resigned Young, Bernadette Clare as Secretary
30 June 2001
Resigned Carnie, Jill as Director
11 December 2000
Resigned Brierley, Heather Gwendolyn as Secretary
11 December 2000
Appointed Young, Bernadette Clare as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Brierley, Heather Gwendolyn as Secretary
13 March 2000
Resigned Criticos, Nick as Director
13 March 2000
Appointed Warr, Mike as Director
13 March 2000
Appointed Egan, Philip Stephen as Director
13 March 2000
Resigned Miller, Jan Victor as Director
13 March 2000
Appointed Carnie, Jill as Director
13 March 2000
Appointed Keane, John Joseph as Director
13 March 2000
Appointed Bradburn, William John as Director
13 March 2000
Appointed Kerr, Andrew as Director
13 March 2000
Resigned Calver, Ronald as Director
13 March 2000
Resigned Hall, Brian John as Director
30 November 1999
Resigned O'Brien, Christopher David as Director
1 July 1998
Resigned Eves, Richard Anthony as Secretary
1 July 1998
Appointed Berg, John Hilton as Secretary
30 April 1998
Resigned Shore, Donald as Director
23 April 1998
Resigned Hance, Julian Christopher as Director
22 April 1998
Resigned Parry, David Ronald as Director
9 April 1998
Appointed Greenfield, Richard Edward Keith as Director
9 April 1998
Appointed Criticos, Nick as Director
9 April 1998
Appointed O'Brien, Christopher David as Director
30 March 1998
Appointed Pater, George Stephan as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
5 March 1998
Appointed Miller, Jan Victor as Director
19 December 1997
Appointed Hall, Brian John as Director
19 December 1997
Resigned Hayes, Thomas Arthur as Director
19 December 1997
Appointed Shore, Donald as Director
19 December 1997
Appointed Hance, Julian Christopher as Director
19 December 1997
Resigned Taylor, Roger John as Director
19 December 1997
Resigned Winch, Ronald Horace William as Director
19 December 1997
Resigned Taylor, Peter Graham as Director
19 December 1997
Appointed Calver, Ronald as Director
19 December 1997
Appointed Parry, David Ronald as Director
24 April 1997
Appointed Eves, Richard Anthony as Secretary
23 April 1997
Resigned Wills, Eric Roland as Secretary
30 June 1995
Resigned Petty, Ralph as Director
31 July 1994
Resigned Croucher, Peter Edwin as Director
31 July 1994
Resigned Rochelle, James as Director
31 July 1994
Resigned Dew, Michael Lewis as Director
31 July 1994
Resigned Trotter, Ian Macdonald as Director
31 July 1994
Resigned Foreman, Peter Francis as Director
14 July 1994
Appointed Winch, Ronald Horace William as Director
30 June 1994
28 May 1993
Resigned Marx, Max Coleman as Director
1 July 1992
Appointed Foreman, Peter Francis as Director
1 July 1992
Appointed Rochelle, James as Director
1 July 1992
Appointed Hayes, Thomas Arthur as Director
1 July 1992
Appointed Trotter, Ian Macdonald as Director
1 July 1992
Appointed Croucher, Peter Edwin as Director
1 July 1992
Appointed Dew, Michael Lewis as Director
30 June 1992
Resigned Coward, Eric George as Director
26 May 1992
Appointed Marx, Max Coleman as Director
1 May 1992
Appointed Nelson, Thomas Scott as Director
30 April 1992
Resigned Wright, Brian Arthur as Director
1 July 1991
Appointed Wills, Eric Roland as Secretary
30 June 1991
Resigned Silver, Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4560778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
13 November 2025Secretary's details changed
Show all recent filings

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Abbey Life Trustee Services Limited
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Britannic Group Services Limited

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