PGH CA Limited

Active02939726 Private limited company

Incorporated: 16 June 1994 (32 years)
Previously known as: Sun Life of Canada UK Holdings Limited (until 18 November 2024)
Sun Life of Canada UK Holdings PLC (until 19 June 2006)
Coinsector Public Limited Company (until 8 September 1994)
Industry: Activities of financial services holding companies (64205)
Directors: Ian Breingan
Victoria Flenk
Owned by: Phoenix Life CA Holdings Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: 10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026

Also at Phoenix SL Direct Limited, Phoenix Life CA Holdings Limited, Pearl Group Holdings (No. 2) Limited · more companies

British

Born February 1983 (43)

Flenk, Victoria

Director · Appointed 1 April 2025

Also at Phoenix Wealth Trustee Services Limited, Reassure Midco Limited, Reassure Group Limited · more companies

British

Born September 1984 (42)

Pearl Group Secretariat Services Limited

Corporate Secretary · Appointed 1 April 2024

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

Officer history (35 former)

8 April 2026

Resigned Reynolds, Julian Charles as Director

8 April 2026

Appointed Breingan, Ian as Director

1 April 2025

Appointed Flenk, Victoria as Director

31 March 2025

Resigned Maclachlan, Frances Clare as Director

1 April 2024

Resigned Garner, Katherine Angela as Director

1 April 2024

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

1 April 2024

Appointed Reynolds, Julian Charles as Director

1 April 2024

Resigned Hobbs, Margaret Fleur as Secretary

1 January 2022

Appointed Maclachlan, Frances Clare as Director

31 December 2021

Resigned Kent, Neville Dean as Director

25 July 2013

Resigned Maclachlan, Frances Clare as Director

25 July 2013

Resigned Reynolds, Julian Charles as Director

23 July 2013

Appointed Kent, Neville Dean as Director

19 July 2013

Appointed Garner, Katherine Angela as Director

2 July 2013

Resigned Weinheimer, Eric Rudolph as Director

3 May 2013

Appointed Maclachlan, Frances Clare as Director

3 May 2013

Resigned Fuller, Janet Christine as Director

1 October 2012

Appointed Reynolds, Julian Charles as Director

16 March 2012

Resigned Harvey, Bettina Karin as Director

15 April 2011

Resigned Sharkey, Robert John as Director

23 April 2010

Appointed Hobbs, Margaret Fleur as Secretary

23 April 2010

Resigned Littlejohn, Robert Edward Stuart as Secretary

3 November 2008

Resigned Stewart, Donald Alexander as Director

3 November 2008

Appointed Weinheimer, Eric Rudolph as Director

3 November 2008

Resigned Haynes, Neil Leonard as Director

3 November 2008

Appointed Harvey, Bettina Karin as Director

3 November 2008

Appointed Sharkey, Robert John as Director

22 October 2007

Resigned Davies, David Wyndham as Director

6 September 2006

Resigned Prieur, Claude James as Director

29 April 2005

Appointed Haynes, Neil Leonard as Director

29 April 2005

Resigned Gardner, Edward Ian as Director

30 September 2002

Resigned Hanby, Peter Nicholas as Director

30 September 2002

Appointed Davies, David Wyndham as Director

1 March 2002

Resigned Bateman, Timothy John as Director

1 March 2002

Appointed Fuller, Janet Christine as Director

19 November 2001

Appointed Gardner, Edward Ian as Director

19 November 2001

Appointed Bateman, Timothy John as Director

24 July 2001

Resigned Melcher, Andrew Stephen as Director

26 June 2001

Resigned Blackburn, Barry John as Secretary

26 June 2001

Appointed Littlejohn, Robert Edward Stuart as Secretary

5 May 2000

Resigned Blackburn, Barry John as Director

5 May 2000

Resigned Mcneil, John Duncan as Director

5 May 2000

Resigned Reid, Robert Paul, Sir as Director

28 January 2000

Appointed Blackburn, Barry John as Director

28 January 2000

Appointed Hanby, Peter Nicholas as Director

31 December 1999

Resigned Baker, Richard William Shelmerdine as Director

31 December 1999

Resigned Blackburn, Barry John as Director

25 November 1999

Appointed Prieur, Claude James as Director

30 December 1998

Appointed Melcher, Andrew Stephen as Director

28 August 1998

Resigned Bates, Maurice Edward as Director

28 August 1998

Resigned Reid, Christopher Charles as Director

31 December 1997

Resigned Brealey, Richard Arthur, Professor as Director

15 August 1997

Appointed Reid, Robert Paul, Sir as Director

11 April 1997

Resigned Baxendell, Peter Brian, Sir as Director

21 October 1996

Resigned Gardner, John Robert as Director

16 August 1996

Appointed Stewart, Donald Alexander as Director

28 June 1996

Resigned Willman, George Lester as Director

22 April 1995

Appointed Brealey, Richard Arthur, Professor as Director

22 April 1995

Appointed Baxendell, Peter Brian, Sir as Director

22 April 1995

Appointed Willman, George Lester as Director

2 December 1994

Appointed Blackburn, Barry John as Director

2 December 1994

Appointed Reid, Christopher Charles as Director

13 October 1994

Appointed Mcneil, John Duncan as Director

13 October 1994

Appointed Gardner, John Robert as Director

2 September 1994

Appointed Bates, Maurice Edward as Director

2 September 1994

Appointed Blackburn, Barry John as Secretary

2 September 1994

Appointed Baker, Richard William Shelmerdine as Director

2 September 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 September 1994

Resigned Instant Companies Limited as Corporate Nominee Director

2 September 1994

Resigned Swift Incorporations Limited as Corporate Nominee Director

16 June 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 June 1994

Appointed Instant Companies Limited as Corporate Nominee Director

16 June 1994

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Phoenix Life CA Holdings Limited

Corporate entity · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Holding Company

Reg. no. 6704581

Former controllers (1)

3 April 2023

Ceased Sun Life Financial Inc. — Right to appoint and remove directors (as a firm)

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC

Phoenix Life CA Holdings Limited Owns 75–100% of shares

PGH CA Limited This company Owns 75–100% of shares

Laurtrust Limited Owns 75–100% of shares

Phoenix Group CA Services Limited Owns 75–100% of shares

Phoenix Life CA Limited Owns 75–100% of shares

Barnwood Properties Limited Owns 75–100% of shares

Phoenix Life Holdings Limited Owns 75–100% of shares

Abbey Life Assurance Company Limited Owns 75–100% of shares

Abbey Life Trustee Services Limited Owns 75–100% of shares

Future Growth Capital (Holdings) Limited Owns 25–50% of shares

Future Growth Capital Limited Owns 75–100% of shares

Impala Holdings Limited Owns 75–100% of shares

BA (Furbs) Limited DissolvedOwns 75–100% of shares

Britannic Group Services Limited Owns 75–100% of shares

Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares

Pearl Group Secretariat Services Limited Owns 75–100% of shares

Pearl Life Holdings Limited Owns 75–100% of shares

Pearl RLG Limited Owns 75–100% of shares

Phoenix Customer Care Limited Owns 75–100% of shares

Phoenix Group Management Services Limited Owns 75–100% of shares

Standard Life Group Limited Owns 75–100% of shares

Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares

Pearl (Covent Garden) Limited Owns 75–100% of shares

Pearl (Moor House) Limited Owns 75–100% of shares

Pearl Assurance Group Holdings Limited Owns 75–100% of shares

Pearl Group Services Limited Owns 75–100% of shares

Pearl MP Birmingham Limited Owns 75–100% of shares

PGS 2 Limited Owns 75–100% of shares

Phoenix Group Management Ltd Owns 75–100% of shares

Phoenix Life Assurance Limited Owns 75–100% of shares

SL (No.1) Limited Owns 75–100% of shares

Phoenix Group Holdings Limited Owns 75–100% of shares

Phoenix Real Estate Management GP Limited Owns 75–100% of shares

Reassure Group Limited Owns 75–100% of shares

Reassure Life Limited Owns 75–100% of shares

Reassure Life Pension Trustees Limited Owns 75–100% of shares

Reassure Midco Limited Owns 75–100% of shares

BL Telford Limited Owns 75–100% of shares

Erip General Partner Limited Owns 75–100% of shares

G Life H Limited Owns 75–100% of shares

NM Life Trustees Limited Owns 75–100% of shares

NM Pensions Limited Owns 75–100% of shares

Reassure FSH UK Limited Owns 75–100% of shares

Reassure Limited Owns 75–100% of shares

Reassure Pension Trustees Limited Owns 75–100% of shares

Reassure Two Limited Owns 75–100% of shares

Reassure UK Life Assurance Company Limited Owns 75–100% of shares

And 2 more

Standard Life International Designated Activity Company Owns more than 25% of shares

Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares

Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares

Standard Life PRT Solutions Limited Owns 75–100% of shares

Iceni Nominees (No. 2) Limited Owns 75–100% of shares

Inhoco 3107 Limited Owns 75–100% of shares

Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)

SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares

Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares

Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets

Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares

Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
30 June 2026	Other filing		1
30 June 2026	Other filing		3
13 April 2026	Termination of appointment of a director		1
13 April 2026	Appointment of a director		2
30 March 2026	Confirmation statement with no updates	26 February 2026	3