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Company Information for

PA (GI) LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
00071805
Private Limited Company
Active

Company Overview

About Pa (gi) Ltd
PA (GI) LIMITED was founded on 1901-11-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pa (gi) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PA (GI) LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Previous Names
PHOENIX ASSURANCE LIMITED29/12/2005
Filing Information
Company Number 00071805
Company ID Number 00071805
Date formed 1901-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 12:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PA (GI) LIMITED
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Companies with same name PA (GI) LIMITED
The following companies were found which have the same name as PA (GI) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PA (GI) LIMITED Active Company formed on the 1981-01-01

Company Officers of PA (GI) LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
ANDREW MOSS
 Director 2015-12-10
RAKESH KISHORE THAKRAR
 Director 2016-03-29
DAVID NICHOLAS WOOLLETT
 Director 2018-07-04
QUENTIN JAN ZENTNER
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELLIS
 Director 2010-05-27 2016-01-29
DIARMUID CUMMINS
 Director 2010-08-16 2010-12-20
RICHARD EDWARD KEITH GREENFIELD
 Director 1998-04-09 2007-12-31
ROGER CRAINE
 Director 2003-06-26 2007-04-30
JENNIFER JANE WILMAN
 Company Secretary 2004-09-30 2006-09-01
MICHAEL NICHOLAS BIGGS
 Director 2005-06-02 2006-07-18
ANTHONY BEVERLEY DAVIDSON
 Director 2005-01-26 2006-03-09
DUNCAN GEORGE ROBIN FERGUSON
 Director 2005-01-26 2006-03-09
CLIVE ADAM COWDERY
 Director 2004-09-30 2005-09-06
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-17 2004-09-30
PETER NICHOLAS HANBY
 Director 2003-01-14 2004-04-01
PHILIP STEPHEN EGAN
 Director 2000-03-13 2003-04-30
WILLIAM JOHN BRADBURN
 Director 2000-03-13 2002-09-30
JAN VICTOR MILLER
 Company Secretary 2002-05-01 2002-07-17
VANESSA JONES
 Company Secretary 2001-12-06 2002-04-26
BERNADETTE CLARE YOUNG
 Company Secretary 2000-12-11 2001-12-06
JILL CARNIE
 Director 2000-03-13 2001-06-30
HEATHER GWENDOLYN BRIERLEY
 Company Secretary 2000-09-15 2000-12-11
JOHN HILTON BERG
 Company Secretary 1998-07-01 2000-09-15
RONALD CALVER
 Director 1997-12-19 2000-03-13
NICK CRITICOS
 Director 1998-04-09 2000-03-13
BRIAN JOHN HALL
 Director 1997-12-19 2000-03-13
RICHARD ANTHONY EVES
 Company Secretary 1997-04-24 1998-07-01
JULIAN CHRISTOPHER HANCE
 Director 1997-12-19 1998-04-23
ERIC ROLAND WILLS
 Company Secretary 1991-07-01 1997-04-23
PETER EDWIN CROUCHER
 Director 1992-07-01 1994-07-31
MICHAEL LEWIS DEW
 Director 1992-07-01 1994-07-31
PETER FRANCIS FOREMAN
 Director 1992-07-01 1994-07-31
ERIC GEORGE COWARD
 Director 1991-05-28 1992-06-30
HENRY SILVER
 Company Secretary 1991-05-28 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE ASSURANCE LIMITED Director 2018-07-23 CURRENT 1864-07-11 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE LIMITED Director 2018-07-23 CURRENT 1971-06-30 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PGH CA LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
RAKESH KISHORE THAKRAR PHOENIX WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 1996-07-11 Active
RAKESH KISHORE THAKRAR MYTHILI MEGHA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 1) LIMITED Director 2013-02-20 CURRENT 1998-03-10 Active
RAKESH KISHORE THAKRAR PHOENIX SCP LIMITED Director 2013-02-20 CURRENT 2000-06-13 Active
RAKESH KISHORE THAKRAR PEARL LIFE HOLDINGS LIMITED Director 2013-02-20 CURRENT 2002-10-11 Active
RAKESH KISHORE THAKRAR IMPALA HOLDINGS LIMITED Director 2013-02-20 CURRENT 2007-07-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-02-20 CURRENT 2004-11-10 Active
RAKESH KISHORE THAKRAR PEARL GROUP SERVICES LIMITED Director 2012-09-26 CURRENT 2005-08-31 Active
RAKESH KISHORE THAKRAR PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2012-07-17 CURRENT 1998-06-25 Active
RAKESH KISHORE THAKRAR PGH (LC1) LIMITED Director 2012-05-22 CURRENT 2007-07-10 Liquidation
RAKESH KISHORE THAKRAR PGH (TC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PGH (MC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR SCOTTISH MUTUAL ASSURANCE LIMITED Director 2012-05-22 CURRENT 1991-09-04 Active
RAKESH KISHORE THAKRAR PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2012-05-22 CURRENT 1996-09-05 Active
RAKESH KISHORE THAKRAR PGH (LCA) LIMITED Director 2012-05-22 CURRENT 2004-10-12 Liquidation
RAKESH KISHORE THAKRAR IMPALA LOAN COMPANY 1 LIMITED Director 2012-05-22 CURRENT 2000-11-03 Active
DAVID NICHOLAS WOOLLETT PHOENIX WEALTH SERVICES LIMITED Director 2018-07-04 CURRENT 1988-03-31 Active
DAVID NICHOLAS WOOLLETT PEARL CUSTOMER CARE LIMITED Director 2018-03-11 CURRENT 2000-03-14 Active
DAVID NICHOLAS WOOLLETT PHOENIX CUSTOMER CARE LIMITED Director 2018-03-11 CURRENT 1997-02-07 Active
QUENTIN JAN ZENTNER P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
QUENTIN JAN ZENTNER P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
QUENTIN JAN ZENTNER P.A.T.(PENSIONS)LIMITED Director 2013-03-28 CURRENT 1959-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-10-07AP01DIRECTOR APPOINTED MRS BRID MARY MEANEY
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-29RES01ADOPT ARTICLES 29/10/20
2020-10-29MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-10AP01DIRECTOR APPOINTED MR DAVID NICHOLAS WOOLLETT
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIDSON MCINNES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 3000000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3000000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-07-22CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AP01DIRECTOR APPOINTED MR QUENTIN JAN ZENTNER
2016-04-07AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2016-02-19CH01Director's details changed for Susan Davidson Mcinnes on 2016-02-05
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS
2015-12-15AP01DIRECTOR APPOINTED ANDREW MOSS
2015-12-10AP01DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3000000
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MACLEOD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3000000
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 3000000
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0130/09/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0130/09/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13RES01ADOPT ARTICLES 29/03/2011
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD
2011-02-23AP01DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
2010-10-28AR0130/09/10 FULL LIST
2010-09-23AP01DIRECTOR APPOINTED DIARMUID CUMMINS
2010-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
2010-07-14AP01DIRECTOR APPOINTED MARGARET ELLIS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIPLING / 05/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY
2009-10-22AR0130/09/09 FULL LIST
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIPLING / 01/03/2009
2009-01-08288aDIRECTOR APPOINTED JONATHAN STEPHEN MOSS
2009-01-06288aDIRECTOR APPOINTED MICHAEL JOHN MERRICK
2008-12-24288aDIRECTOR APPOINTED DAVID CHARLES HUNTLEY
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-20288aDIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
2008-01-07288bDIRECTOR RESIGNED
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-09288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13288aNEW DIRECTOR APPOINTED
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-05-30ELRESS386 DISP APP AUDS 29/03/06
2006-05-30ELRESS366A DISP HOLDING AGM 29/03/06
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L3 9UE
2005-12-29CERTNMCOMPANY NAME CHANGED PHOENIX ASSURANCE LIMITED CERTIFICATE ISSUED ON 29/12/05
2005-12-13CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2005-12-13OCREDUCE SHARE CAP&CANCEL SHA PREM
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PA (GI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PA (GI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSIT 2002-10-02 Outstanding CANADA LIFE LIMITED
MORTGAGE 1978-03-07 Outstanding COUTTS & COMPANY LIMITED
MEMO OF DEPOSIT 1976-03-04 Outstanding PHOENIX REDCLIFFE LTD
MEMO OF DEPOSIT 1975-02-26 Outstanding PHOENIX REDCLIFFE LTD
MEMO OF DEPOSIT 1973-11-08 Outstanding PHOENIX REDCLIFE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PA (GI) LIMITED

Intangible Assets
Patents
We have not found any records of PA (GI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PA (GI) LIMITED
Trademarks
We have not found any records of PA (GI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PA (GI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PA (GI) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PA (GI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PA (GI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PA (GI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B47 6WG