opendata.bot
Company number
02939726

PGH CA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PGH CA LIMITED
Company number
02939726
Registered office
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 1994
Status
Active
Age
32 years
Previous names
SUN LIFE OF CANADA UK HOLDINGS LIMITED (to 18 Nov 2024)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Phoenix Life Ca Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2017
Sun Life Financial Inc.
can appoint and remove directors (through a firm) · has significant influence or control
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2017 Controls 2 companies
Sun Life Financial Inc. name only
can appoint and remove directors · has significant influence or control Control ended 03/04/2023 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2024 Registered name changed SUN LIFE OF CANADA UK HOLDINGS LIMITED PGH CA LIMITED
03/04/2023 Person with significant control ceased Sun Life Financial Inc.
06/04/2017 Person with significant control added Sun Life Financial Inc.
06/04/2017 Person with significant control added Phoenix Life Ca Holdings Limited

Documents for PGH CA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PGH CA LIMITED?
According to the official registry, the company number of PGH CA LIMITED is 02939726.
Where is PGH CA LIMITED registered?
The registered office is 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM.
What is the SIC code of PGH CA LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PGH CA LIMITED?
Phoenix Life Ca Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PGH CA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PGH CA LIMITED (02939726)

PGH CA LIMITED is a private limited company incorporated on 16 June 1994 and registered in the United Kingdom under company number 02939726. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Phoenix Life Ca Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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