PGH (MC2) LIMITED

Address:
1 Wythall Green Way, Wythall, Birmingham, B47 6WG

PGH (MC2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06386851. The registration start date is October 1, 2007. The current status is Active.

Company Overview

Company Number 06386851
Company Name PGH (MC2) LIMITED
Registered Address 1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-10-01
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-29
Returns Last Update 2015-10-01
Confirmation Statement Due Date 2021-10-20
Confirmation Statement Last Update 2020-10-06
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Address 1 WYTHALL GREEN WAY
WYTHALL
Post Town BIRMINGHAM
Post Code B47 6WG

Companies with the same location

Entity Name Office Address
BA (FURBS) LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER6 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX ER5 LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER4 LIMITED 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PHOENIX ER1 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PHOENIX ER2 LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
STANDARD LIFE MASTER TRUST CO. LTD. 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PHOENIX LIFE HOLDINGS LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PGH (MC1) LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PGH (TC1) LIMITED 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WATSON, Gerald Alistair Secretary (Active) 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP /
7 January 2008		 British /
MCCONVILLE, James Director (Active) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG July 1956 /
7 January 2013		 British /
United Kingdom		 Finance Director
SHAH, Rashmin Director (Active) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG October 1961 /
26 August 2010		 British /
United Kingdom		 Treasurer
MAY, Gary Clive Secretary (Resigned) Flat 10, 91 Dartmouth Road, London, NW2 4ER /
1 October 2007		 /
DALE, Manjit Director (Resigned) 84 Highgate, West Hill, London, N6 6LU June 1965 /
1 October 2007		 British /
England		 Investment Banker
MACLEOD, Jane Elizabeth Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG May 1961 /
6 February 2012		 Australian /
England		 General Counsel
MERRICK, Michael John Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG January 1960 /
2 September 2009		 British /
England		 Actuary
MILES, Paul Lewis Director (Resigned) Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU June 1971 /
26 August 2010		 British /
United Kingdom		 Deputy Finance Director
ROBERTSON, Stephen James Director (Resigned) Clarendon House, 2 Clarendon Close, London, W2 2NS March 1960 /
1 October 2007		 British /
England		 Investment Banker
SMITH, John Simon Bertie Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG August 1964 /
2 September 2009		 British /
United Kingdom		 Chartered Accountant
SPEIGHT, Fergus Harry Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG October 1964 /
2 September 2009		 British /
United Kingdom		 Solicitor
THOMPSON, Blair John Director (Resigned) 10 Queen Street Place, London, EC4R 1BE October 1971 /
8 February 2008		 New Zealander /
England		 Solicitor
YATES, Jonathan James Director (Resigned) 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG May 1961 /
30 June 2010		 British /
The United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B47 6WG
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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