PGS 2 Limited

Active03725038 Private limited company
Incorporated
3 March 1999 (27 years)
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
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Phoenix SL Direct Limited, PGH CA Limited, Phoenix Life CA Holdings Limited · more companies
British
Born February 1983 (43)
Director · Appointed 31 March 2026
Also at PGMS (Glasgow) Limited, Pearl Assurance Group Holdings Limited, Reassure Companies Services Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 1 July 2011
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (33 former)
31 March 2026
Appointed Hayes, Victoria Anne as Director
31 March 2026
Appointed Breingan, Ian as Director
31 March 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
31 March 2026
Resigned Swift, William Edward as Director
31 December 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
31 May 2021
Appointed Swift, William Edward as Director
28 February 2021
Resigned Lane, Philip Kenneth as Director
30 September 2017
Resigned Mohammed, Shamira as Director
30 September 2017
Appointed Lane, Philip Kenneth as Director
2 March 2015
Resigned Moss, Andrew as Director
2 June 2014
Appointed Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
1 July 2011
Resigned Watson, Gerald Alistair as Secretary
1 July 2011
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 April 2010
Resigned Smith, John Simon Bertie as Director
1 April 2010
Resigned Moss, Jonathan Stephen as Director
29 March 2010
Appointed Merrick, Michael John as Director
29 March 2010
Appointed Moss, Andrew as Director
31 March 2006
Appointed Smith, John Simon Bertie as Director
31 March 2006
Resigned Laughlin, Ian William as Director
10 October 2005
Resigned Corrin, Thomas Matthew George as Director
10 October 2005
Resigned Mcintosh, William Alan as Director
10 October 2005
Resigned Gupta, Ashok Kumar as Director
13 April 2005
Resigned Hiscock, Nicholas Toby as Director
13 April 2005
Appointed Corrin, Thomas Matthew George as Director
13 April 2005
Appointed Mcintosh, William Alan as Director
13 April 2005
Appointed Gupta, Ashok Kumar as Director
18 February 2005
Resigned Morris, Nicholas John as Director
8 October 2004
Appointed Kassimiotis, Antonios as Director
7 May 2004
Resigned Mullins, Peter James as Director
2 April 2004
Appointed Morris, Nicholas John as Director
5 January 2004
Resigned Jones, Keith as Director
3 December 2003
Appointed Moss, Jonathan Stephen as Director
3 December 2003
Appointed Hiscock, Nicholas Toby as Director
3 December 2003
Resigned Meehan, Brendan Joseph as Director
19 March 2003
Appointed Laughlin, Ian William as Director
4 February 2003
Resigned Fraser, Thomas Aird as Director
24 January 2003
Resigned Ackerley, Ian as Director
18 July 2002
Appointed Ackerley, Ian as Director
18 February 2002
Appointed Mullins, Peter James as Director
31 December 2001
Resigned Thompson, Trevor James as Director
15 October 2001
Appointed Jones, Keith as Director
1 October 2001
Appointed Meehan, Brendan Joseph as Director
2 July 2001
Resigned Cook, Rodney Malcolm as Director
22 April 2001
Resigned De Zwart, John Marus as Director
28 February 2001
Resigned Hodgett, Peter Maurice as Director
22 February 2001
Resigned Thompson, Geoffrey Arthur as Director
15 January 2001
Appointed Fraser, Thomas Aird as Director
23 October 2000
Appointed Thompson, Geoffrey Arthur as Director
17 November 1999
Resigned Moss, Jonathan Stephen as Director
17 November 1999
Resigned Mcglasham, Christopher as Director
17 November 1999
Resigned Smith, John Simon Bertie as Director
17 November 1999
Resigned Gorman, William Richard as Director
16 November 1999
Appointed De Zwart, John Marus as Director
16 November 1999
Appointed Cook, Rodney Malcolm as Director
16 November 1999
Appointed Watson, Gerald Alistair as Secretary
16 November 1999
Resigned Sisec Limited as Corporate Nominee Secretary
16 November 1999
Appointed Thompson, Trevor James as Director
16 November 1999
Appointed Hodgett, Peter Maurice as Director
18 March 1999
Appointed Smith, John Simon Bertie as Director
18 March 1999
Appointed Gorman, William Richard as Director
18 March 1999
Appointed Moss, Jonathan Stephen as Director
18 March 1999
Resigned Loviting Limited as Corporate Nominee Director
18 March 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Mcglasham, Christopher as Director
3 March 1999
Appointed Loviting Limited as Corporate Nominee Director
3 March 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Sisec Limited as Corporate Nominee 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. 05282342

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
1 April 2026Appointment of a director
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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