PGS 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PGS 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PGS 2 LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PGS 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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
WEST MIDLANDS
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PEARL GROUP SERVICES LIMITED (until 10/10/2005)
HHG SERVICES LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2022-12-31 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-07-01 CURRENT
MR WILLIAM EDWARD SWIFT May 1980 British Director 2021-05-31 CURRENT
ANDREW MOSS May 1964 British Director 2010-03-29 UNTIL 2015-03-02 RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2004-10-08 UNTIL 2022-12-31 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 1999-03-18 UNTIL 1999-11-17 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2005-04-13 UNTIL 2005-10-10 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-12-03 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2010-03-29 UNTIL 2014-06-02 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
NICHOLAS JOHN MORRIS Jan 1960 British Director 2004-04-02 UNTIL 2005-02-18 RESIGNED
MR KEITH JONES Jul 1956 British Director 2001-10-15 UNTIL 2004-01-05 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2003-12-03 UNTIL 2010-04-01 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 1999-03-18 UNTIL 1999-11-17 RESIGNED
PETER JAMES MULLINS Mar 1956 Australian Director 2002-02-18 UNTIL 2004-05-07 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-03-31 UNTIL 2010-04-01 RESIGNED
MR PHILIP KENNETH LANE Nov 1979 British Director 2017-09-30 UNTIL 2021-02-28 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2003-03-19 UNTIL 2006-03-31 RESIGNED
GEOFFREY ARTHUR THOMPSON Jan 1960 Australian/British Director 2000-10-23 UNTIL 2001-02-22 RESIGNED
GERALD ALISTAIR WATSON British Secretary 1999-11-16 UNTIL 2011-07-01 RESIGNED
PETER MAURICE HODGETT Oct 1954 British And Australian Director 1999-11-16 UNTIL 2001-02-28 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2003-12-03 UNTIL 2005-04-13 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2005-04-13 UNTIL 2005-10-10 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1999-03-18 UNTIL 1999-11-17 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-01-15 UNTIL 2003-02-04 RESIGNED
JOHN MARUS DE ZWART Jun 1967 Australian Director 1999-11-16 UNTIL 2001-04-22 RESIGNED
THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Director 2005-04-13 UNTIL 2005-10-10 RESIGNED
RODNEY MALCOLM COOK Mar 1957 Australian British Director 1999-11-16 UNTIL 2001-07-02 RESIGNED
IAN ACKERLEY Apr 1963 British Director 2002-07-18 UNTIL 2003-01-24 RESIGNED
TREVOR JAMES THOMPSON Sep 1945 Australian Director 1999-11-16 UNTIL 2001-12-31 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 1999-03-18 UNTIL 1999-11-17 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-03-03 UNTIL 1999-11-16 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-03-18 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings (No.2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AMP (UK) FINANCE SERVICES PLC LONDON Dissolved... FULL 74990 - Non-trading company
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NATIONAL PROVIDENT LIFE LIMITED BIRMINGHAM Active DORMANT 65110 - Life insurance
NP LIFE HOLDINGS LIMITED BIRMINGHAM Active DORMANT 64205 - Activities of financial services holding companies
NPI LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
UKLS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
IMPALA HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PHOENIX LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
REASSURE GROUP PLC TELFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL PROVIDENT LIFE LIMITED BIRMINGHAM Active DORMANT 65110 - Life insurance
NP LIFE HOLDINGS LIMITED BIRMINGHAM Active DORMANT 64205 - Activities of financial services holding companies
NPI (WESTGATE) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NPI (PRINTWORKS) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
IMPALA HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
STANDARD LIFE MORTGAGES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NATIONAL PROVIDENT INSTITUTION BIRMINGHAM Active DORMANT 74990 - Non-trading company