PA (GI) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PA (GI) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PA (GI) LIMITED was incorporated 122 years ago on 06/11/1901 and has the registered number: 00071805. The accounts status is FULL and accounts are next due on 30/09/2024.

PA (GI) LIMITED - BIRMINGHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX ASSURANCE LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-10-01 CURRENT
RAKESH KISHORE THAKRAR Nov 1975 British Director 2016-03-29 CURRENT
MR DAVID NICHOLAS WOOLLETT Apr 1976 British Director 2018-07-04 CURRENT
MR QUENTIN JAN ZENTNER Jan 1966 British Director 2016-03-23 CURRENT
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 1997-12-19 UNTIL 1998-04-23 RESIGNED
MAX COLEMAN MARX Mar 1953 U S Citizen Director 1992-05-26 UNTIL 1993-05-28 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-03-31 UNTIL 2008-08-22 RESIGNED
MRS JANE ELIZABETH MACLEOD May 1961 British Director 2010-12-20 UNTIL 2010-12-20 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-05 UNTIL 2000-03-13 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2003-05-27 UNTIL 2010-07-30 RESIGNED
JOHN JOSEPH KEANE Jun 1966 Irish Director 2000-03-13 UNTIL 2002-08-31 RESIGNED
ANDREW KERR Oct 1958 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
MR DAVID CHARLES HUNTLEY Feb 1961 British Director 2008-12-16 UNTIL 2009-12-23 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 2003-01-14 UNTIL 2004-04-01 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 1998-04-09 UNTIL 2007-12-31 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1992-07-01 UNTIL 1997-12-19 RESIGNED
MRS JANE ELIZABETH MACLEOD May 1961 British Director 2011-07-12 UNTIL 2014-12-01 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-01 UNTIL 2000-09-15 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-11 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 1997-04-24 UNTIL 1998-07-01 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-01 UNTIL 2002-07-17 RESIGNED
HENRY SILVER Sep 1927 British Secretary RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary 1991-07-01 UNTIL 1997-04-23 RESIGNED
JENNIFER JANE WILMAN Secretary 2004-09-30 UNTIL 2006-09-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-17 UNTIL 2004-09-30 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-11 UNTIL 2001-12-06 RESIGNED
MR RONALD CALVER Feb 1945 British Director 1997-12-19 UNTIL 2000-03-13 RESIGNED
MRS MARGARET ELLIS Jun 1957 British Director 2010-05-27 UNTIL 2016-01-29 RESIGNED
MR PHILIP STEPHEN EGAN May 1957 British Director 2000-03-13 UNTIL 2003-04-30 RESIGNED
MR MICHAEL LEWIS DEW Nov 1934 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED
MR DIARMUID CUMMINS British Director 2010-08-16 UNTIL 2010-12-20 RESIGNED
MR PETER EDWIN CROUCHER Dec 1942 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-04-09 UNTIL 2000-03-13 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2003-06-26 UNTIL 2007-04-30 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2005-01-26 UNTIL 2006-03-09 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2004-09-30 UNTIL 2005-09-06 RESIGNED
MRS JILL CARNIE Mar 1957 British Director 2000-03-13 UNTIL 2001-06-30 RESIGNED
FIONA MATTHEWS Mar 1965 British Director 2004-02-26 UNTIL 2005-09-06 RESIGNED
WILLIAM JOHN BRADBURN May 1951 British Director 2000-03-13 UNTIL 2002-09-30 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-06-02 UNTIL 2006-07-18 RESIGNED
MR ERIC GEORGE COWARD Jun 1932 British Director RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2005-01-26 UNTIL 2006-03-09 RESIGNED
MR BRIAN JOHN HALL Feb 1952 British Director 1997-12-19 UNTIL 2000-03-13 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2009-01-05 UNTIL 2010-09-10 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2004-09-30 UNTIL 2005-09-06 RESIGNED
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2015-11-24 UNTIL 2018-03-11 RESIGNED
MR PATRICK FRANCIS MCDONNELL Dec 1965 Irish Director 2005-06-02 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
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PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified