PG Dormant (No 4) Limited

Active01565099 Private limited company

Incorporated: 1 June 1981 (45 years)
Previously known as: Phoenix Life CA Holdings Limited (until 18 November 2024)
PG Dormant (No 4) Limited (until 7 March 2024)
Phoenix Wealth Holdings Limited (until 8 December 2017)
Earlier: Pearl PLP Limited, Resolution PLP Limited, Phoenix Life & Pensions Limited, Royal & Sun Alliance Life & Pensions Limited, Royal Life Insurance Limited
Industry: Non-trading company (74990)
Directors: Kulbinder Kaur Dosanjh
James Bryan Buffham
Owned by: Pearl Life Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: 10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dosanjh, Kulbinder Kaur

Director · Appointed 23 August 2024

Also at Reassure UK Life Assurance Company Limited, SL (No.1) Limited, Reassure Two Limited · more companies

British

Born November 1972

Buffham, James Bryan

Director · Appointed 1 June 2021

Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies

British

Born December 1977 (48)

Pearl Group Secretariat Services Limited

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 (51 former)

25 September 2026

Resigned Reuben, Victoria Anne as Director

23 January 2026

Appointed Reuben, Victoria Anne as Director

23 August 2024

Appointed Dosanjh, Kulbinder Kaur as Director

23 August 2024

Resigned Meaney, Brid Mary as Director

31 December 2022

Resigned Moss, Andrew as Director

31 December 2022

Appointed Meaney, Brid Mary as Director

1 July 2021

Resigned Sheriff, Rizwan as Director

1 June 2021

Appointed Buffham, James Bryan as Director

30 September 2017

Appointed Sheriff, Rizwan as Director

30 September 2017

Resigned Mohammed, Shamira as Director

2 June 2014

Resigned Merrick, Michael John as Director

1 October 2012

Appointed Mohammed, Shamira as Director

19 December 2008

Resigned Luscombe, Kerr as Director

19 December 2008

Appointed Moss, Andrew as Director

18 July 2008

Resigned Stockton, Robert Paul as Director

18 July 2008

Appointed Luscombe, Kerr as Director

1 May 2008

Resigned Newman, James Allen as Director

1 May 2008

Appointed Merrick, Michael John as Director

1 May 2008

Resigned Kipling, Michael Robert as Director

29 January 2008

Resigned Maidens, Ian Graham as Director

31 December 2007

Resigned Greenfield, Richard Edward Keith as Director

30 April 2007

Resigned Craine, Roger as Director

29 March 2007

Appointed Stockton, Robert Paul as Director

29 March 2007

Resigned Ferguson, Duncan George Robin as Director

29 March 2007

Resigned Davidson, Anthony Beverley as Director

1 September 2006

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

1 September 2006

Resigned Wilman, Jennifer Jane as Secretary

30 August 2006

Appointed Newman, James Allen as Director

30 August 2006

Resigned Singleton, Graham Lloyd as Director

10 July 2006

Resigned Thompson, Paul Andrew as Director

10 July 2006

Resigned Biggs, Michael Nicholas as Director

6 September 2005

Resigned Meehan, Brendan Joseph as Director

6 September 2005

Appointed Singleton, Graham Lloyd 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 Biggs, Michael Nicholas as Director

2 June 2005

Appointed Mcdonnell, Patrick Francis as Director

31 March 2005

Appointed Maidens, Ian Graham as Director

26 January 2005

Appointed Ferguson, Duncan George Robin as Director

26 January 2005

Appointed Davidson, Anthony Beverley as Director

30 September 2004

Appointed Meehan, Brendan Joseph as Director

30 September 2004

Appointed Cowdery, Clive Adam as Director

30 September 2004

Appointed Wilman, Jennifer Jane as Secretary

30 September 2004

Resigned Fox, Jacqueline Elizabeth as Secretary

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 Egan, Philip Stephen as Director

30 April 2003

Resigned Kerr, Andrew 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

Resigned Young, Bernadette Clare as Secretary

6 December 2001

Appointed Jones, Vanessa 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

Appointed Brierley, Heather Gwendolyn as Secretary

15 September 2000

Resigned Berg, John Hilton as Secretary

13 March 2000

Appointed Egan, Philip Stephen as Director

13 March 2000

Appointed Kerr, Andrew as Director

13 March 2000

Resigned Hall, Brian John as Director

13 March 2000

Appointed Warr, Mike as Director

13 March 2000

Resigned Calver, Ronald as Director

13 March 2000

Resigned Criticos, Nick as Director

13 March 2000

Appointed Bradburn, William John as Director

13 March 2000

Appointed Keane, John Joseph as Director

13 March 2000

Appointed Carnie, Jill as Director

30 November 1999

Resigned O'Brien, Christopher David as Director

1 July 1998

Appointed Berg, John Hilton as Secretary

1 July 1998

Resigned Eves, Richard Anthony 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

21 April 1998

Resigned White, Melvin as Director

9 April 1998

Appointed Greenfield, Richard Edward Keith as Director

9 April 1998

Appointed O'Brien, Christopher David as Director

9 April 1998

Appointed Criticos, Nick as Director

30 March 1998

Appointed Pater, George Stephan as Director

19 December 1997

Appointed Hall, Brian John as Director

13 May 1997

Appointed Eves, Richard Anthony as Secretary

12 May 1997

Resigned Morgan, David John as Secretary

11 November 1996

Appointed Hance, Julian Christopher as Director

31 August 1996

Resigned Iqbal, Mohammed as Director

5 August 1996

Resigned Sidwell, John as Director

17 June 1994

Appointed Calver, Ronald as Director

1 October 1993

Appointed Sidwell, John as Director

12 August 1993

Resigned Heather, David Murray as Director

17 June 1992

Resigned Hughes, James Edward as Secretary

17 June 1992

Appointed Morgan, David John as Secretary

Ownership 1 active

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

Pearl Life Holdings Limited

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

Date	Description	Made Up To
24 July 2026	Accounts for a dormant company	31 December 2025
26 January 2026	Appointment of a director
13 November 2025	Secretary's details changed
11 November 2025	Change of details for a person with significant control
10 November 2025	Registered office address changed