Pg Dormant (no 4) Limited in Wythall BIRMINGHAM

Pg Dormant (no 4) Limited BIRMINGHAM

Founded in 1981, Pg Dormant (no 4), classified under reg no. 01565099 is an active company. Currently registered at 1 Wythall Green Way B47 6WG, Birmingham the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/12/08 Pg Dormant (no 4) Limited is no longer carrying the name Phoenix Wealth Holdings.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 1 June 2021 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pg Dormant (no 4) Limited Address / Contact

Office Address	1 Wythall Green Way
Office Address2	Wythall
Town	Birmingham
Post code	B47 6WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01565099
Date of Incorporation	Mon, 1st Jun 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 01 June 2021

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Rizwan S.

Position: Director

Appointed: 30 September 2017

Resigned: 01 July 2021

Shamira M.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2017

Andrew M.

Position: Director

Appointed: 19 December 2008

Resigned: 31 December 2022

Kerr L.

Position: Director

Appointed: 18 July 2008

Resigned: 19 December 2008

Michael M.

Position: Director

Appointed: 01 May 2008

Resigned: 02 June 2014

Robert S.

Position: Director

Appointed: 29 March 2007

Resigned: 18 July 2008

James N.

Position: Director

Appointed: 30 August 2006

Resigned: 01 May 2008

Paul T.

Position: Director

Appointed: 06 September 2005

Resigned: 10 July 2006

Graham S.

Position: Director

Appointed: 06 September 2005

Resigned: 30 August 2006

Michael B.

Position: Director

Appointed: 02 June 2005

Resigned: 10 July 2006

Patrick M.

Position: Director

Appointed: 02 June 2005

Resigned: 15 July 2005

Ian M.

Position: Director

Appointed: 31 March 2005

Resigned: 29 January 2008

Duncan F.

Position: Director

Appointed: 26 January 2005

Resigned: 29 March 2007

Anthony D.

Position: Director

Appointed: 26 January 2005

Resigned: 29 March 2007

Clive C.

Position: Director

Appointed: 30 September 2004

Resigned: 06 September 2005

Brendan M.

Position: Director

Appointed: 30 September 2004

Resigned: 06 September 2005

Jennifer W.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 September 2006

Fiona M.

Position: Director

Appointed: 26 February 2004

Resigned: 06 September 2005

Roger C.

Position: Director

Appointed: 26 June 2003

Resigned: 30 April 2007

Michael K.

Position: Director

Appointed: 27 May 2003

Resigned: 01 May 2008

Peter H.

Position: Director

Appointed: 14 January 2003

Resigned: 01 April 2004

Jacqueline F.

Position: Secretary

Appointed: 17 July 2002

Resigned: 30 September 2004

Jan M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 17 July 2002

Vanessa J.

Position: Secretary

Appointed: 06 December 2001

Resigned: 26 April 2002

Bernadette Y.

Position: Secretary

Appointed: 11 December 2000

Resigned: 06 December 2001

Heather B.

Position: Secretary

Appointed: 15 September 2000

Resigned: 11 December 2000

Andrew K.

Position: Director

Appointed: 13 March 2000

Resigned: 30 April 2003

Mike W.

Position: Director

Appointed: 13 March 2000

Resigned: 31 October 2002

William B.

Position: Director

Appointed: 13 March 2000

Resigned: 30 September 2002

Jill C.

Position: Director

Appointed: 13 March 2000

Resigned: 30 June 2001

Philip E.

Position: Director

Appointed: 13 March 2000

Resigned: 30 April 2003

John K.

Position: Director

Appointed: 13 March 2000

Resigned: 31 August 2002

John B.

Position: Secretary

Appointed: 01 July 1998

Resigned: 15 September 2000

Christopher O.

Position: Director

Appointed: 09 April 1998

Resigned: 30 November 1999

Richard G.

Position: Director

Appointed: 09 April 1998

Resigned: 31 December 2007

Nick C.

Position: Director

Appointed: 09 April 1998

Resigned: 13 March 2000

George P.

Position: Director

Appointed: 30 March 1998

Resigned: 31 October 2002

Brian H.

Position: Director

Appointed: 19 December 1997

Resigned: 13 March 2000

Richard E.

Position: Secretary

Appointed: 13 May 1997

Resigned: 01 July 1998

Julian H.

Position: Director

Appointed: 11 November 1996

Resigned: 23 April 1998

Ronald C.

Position: Director

Appointed: 17 June 1994

Resigned: 13 March 2000

John S.

Position: Director

Appointed: 01 October 1993

Resigned: 05 August 1996

David M.

Position: Secretary

Appointed: 17 June 1992

Resigned: 12 May 1997

Donald S.

Position: Director

Appointed: 26 April 1992

Resigned: 30 April 1998

David P.

Position: Director

Appointed: 26 April 1992

Resigned: 22 April 1998

Melvin W.

Position: Director

Appointed: 26 April 1992

Resigned: 21 April 1998

Mohammed I.

Position: Director

Appointed: 26 April 1992

Resigned: 31 August 1996

James H.

Position: Secretary

Appointed: 26 April 1992

Resigned: 17 June 1992

David H.

Position: Director

Appointed: 26 April 1992

Resigned: 12 August 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Pearl Life Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Life Holdings Limited

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4560778
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phoenix Wealth Holdings	December 8, 2017
Pearl Plp	November 10, 2017
Resolution Plp	May 14, 2008
Phoenix Life & Pensions	April 24, 2007
Royal & Sun Alliance Life & Pensions	April 15, 2005
Royal Life Insurance	December 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, May 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, April 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, March 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, March 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, March 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, March 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, March 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, March 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, March 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, April 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, April 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 27th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 27th, March 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, April 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, January 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, January 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 30th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 30th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts
AA	Accounts for the year ending on 1982/12/31 filed on: 14th, June 1983	accounts	Free Download (15 pages)

Pg Dormant (no 4) Limited BIRMINGHAM

Pg Dormant (no 4) Limited Address / Contact

Company Information / Profile

Company staff

Brid M.

James B.

Pearl Group Secretariat Services Limited

Rizwan S.

Shamira M.

Andrew M.

Kerr L.

Michael M.

Robert S.

James N.

Paul T.

Graham S.

Michael B.

Patrick M.

Ian M.

Duncan F.

Anthony D.

Clive C.

Brendan M.

Jennifer W.

Fiona M.

Roger C.

Michael K.

Peter H.

Jacqueline F.

Jan M.

Vanessa J.

Bernadette Y.

Heather B.

Andrew K.

Mike W.

William B.

Jill C.

Philip E.

John K.

John B.

Christopher O.

Richard G.

Nick C.

George P.

Brian H.

Richard E.

Julian H.

Ronald C.

John S.

David M.

Donald S.

David P.

Melvin W.

Mohammed I.

James H.

David H.

People with significant control

Company previous names

Company filings

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