PG Dormant (No 5) Limited

Active01621367 Private limited company
Incorporated
11 March 1982 (44 years)
Previously known as
Phoenix Group CA Services Limited (until 18 November 2024)
PG Dormant (No 5) Limited (until 7 March 2024)
Phoenix SL Direct Limited (until 8 December 2017)
Earlier: Pearl Bula Limited, Resolution Bula Limited, Britannic Unit Linked Assurance Limited
Industry
Non-trading company (74990)
Directors
Owned by
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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
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)
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 (38 former)
25 September 2026
Resigned Reuben, Victoria Anne as Director
23 January 2026
Appointed Reuben, Victoria Anne as Director
23 August 2024
Resigned Meaney, Brid Mary as Director
23 August 2024
Appointed Dosanjh, Kulbinder Kaur as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
1 June 2021
Appointed Buffham, James Bryan as Director
1 June 2021
Resigned Sheriff, Rizwan 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
29 January 2008
Resigned Maidens, Ian Graham as Director
1 January 2008
Appointed Merrick, Michael John as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
29 March 2007
Resigned Davidson, Anthony Beverley as Director
29 March 2007
Resigned Ferguson, Duncan George Robin as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
30 August 2006
Appointed Newman, James Allen as Director
30 August 2006
Resigned Singleton, Graham Lloyd as Director
31 December 2005
Resigned Brown, Bernard George as Director
6 September 2005
Appointed Ferguson, Duncan George Robin as Director
6 September 2005
Appointed Maidens, Ian Graham as Director
6 September 2005
Appointed Greenfield, Richard Edward Keith as Director
6 September 2005
Resigned Thompson, Paul Andrew as Director
6 September 2005
Appointed Craine, Roger as Director
6 September 2005
Appointed Davidson, Anthony Beverley as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
3 March 2004
Appointed Singleton, Graham Lloyd as Director
3 March 2004
Resigned East, Anna as Director
3 March 2004
Appointed Thompson, Paul Andrew as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
2 December 2002
Resigned Harris, David as Director
4 April 2002
Appointed Brown, Bernard George as Director
4 April 2002
Appointed Taber, Jeremy Neil Fenton as Director
4 April 2002
Resigned Portman, Bryan Henry as Director
18 March 2002
Appointed Harris, David as Director
31 December 2001
Resigned Shaw, Brian Hamilton as Director
21 November 2001
Appointed East, Anna as Director
21 November 2001
Resigned Merrick, Michael John as Director
21 November 2001
Appointed Baker, Stephen Paul as Director
27 July 2001
Resigned Mcguire, Edward as Director
28 June 2001
Appointed Portman, Bryan Henry as Director
15 June 2001
Resigned Haynes, William Paul Glen as Director
18 January 2001
Appointed Merrick, Michael John as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
16 October 2000
Appointed Mcguire, Edward as Director
23 February 2000
Appointed East, Anna as Secretary
23 February 2000
Resigned White, Gillian Maryjoy as Secretary
24 February 1999
Appointed Haynes, William Paul Glen as Director
15 June 1998
Appointed Cassoni, Maria Luisa as Director
15 June 1998
Resigned Barnes, David as Director
31 December 1996
Resigned Jefferson, John Anthony as Director
1 August 1996
Appointed White, Gillian Maryjoy as Secretary
31 July 1996
Resigned Barnes, David as Secretary
31 July 1996
Resigned Willett, Michael Alfred Henry as Director
1 January 1996
Appointed Barnes, David as Secretary
31 December 1995
Resigned Bidmead, Reginald Lawrence as Director
31 December 1995
Resigned Bidmead, Reginald Lawrence as Secretary
1 August 1995
Appointed Barnes, David as Director
1 January 1994
Appointed Bidmead, Reginald Lawrence as Secretary
31 December 1993
Resigned Hull, Peter Cowan as Director
31 December 1993
Resigned Hull, Peter Cowan 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 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates23 April 2026
26 January 2026Appointment of a director
13 November 2025Secretary's details changed
11 November 2025Change of details for a person with significant control
Show all recent filings

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Abbey Life Assurance Company Limited
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Abbey Life Trustee Services Limited
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Britannic Finance Limited
Britannic Group Services Limited

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