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 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
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)
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 |