PG DORMANT (NO 6) LIMITED

Company summary

Company number: 00165018
Status: ACTIVE
Incorporated / age: 9 March 1920106 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Non-trading company
Previous company names
PHOENIX LIFE CA LIMITED
PG DORMANT (NO 6) LIMITED
PHOENIX WEALTH SERVICES LIMITED
BRADFORD INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	01 Jun 2021		United Kingdom	December 1977	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
DOSANJH, Kulbinder Kaur ACTIVE	Director	23 Aug 2024		United Kingdom	November 1972	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BERG, John Hilton RESIGNED	Secretary	24 Apr 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	11 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	17 Jul 2002	30 Sep 2004			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	06 Dec 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, Jan Victor RESIGNED	Secretary	01 May 2002	17 Jul 2002			5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
WILMAN, Jennifer Jane RESIGNED	Secretary	30 Sep 2004	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
YOUNG, Bernadette Clare RESIGNED	Secretary	11 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BIGGS, Michael Nicholas RESIGNED	Director	02 Jun 2005	18 Sep 2006	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BRADBURN, William John RESIGNED	Director	13 Mar 2000	30 Sep 2002		May 1951	Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
BROUGHTON, Stephen William RESIGNED	Director	12 Nov 1992	31 Mar 1995		April 1947	Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
CALVER, Ronald RESIGNED	Director	11 Jan 1999	13 Mar 2000	United Kingdom	February 1945	Constantia, Queens Drive, Heswall, Wirral, L60 6SH
CARNIE, Jill RESIGNED	Director	13 Mar 2000	30 Jun 2001	England	March 1957	Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
CLIFFE, Roger Stanley RESIGNED	Director		31 Oct 1992		August 1941	Russets, Thakeham Copse, Storrington, West Sussex, RH20 3PW
COWDERY, Clive Adam RESIGNED	Director	30 Sep 2004	06 Sep 2005		May 1963	38 Bradbourne Street, London, SW6 3TE
CRAINE, Roger RESIGNED	Director	26 Jun 2003	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
CRITICOS, Nick RESIGNED	Director	11 Jan 1999	13 Mar 2000		September 1942	40 Elsynge Road, London, SW18 2HN
DAVIDSON, Anthony Beverley RESIGNED	Director	26 Jan 2005	09 Mar 2006	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
DAVIDSON, Robert Targett RESIGNED	Director		31 Oct 1992		January 1938	Fernshaw, Harborough Gorse Harborough Hill, West Chiltington, West Sussex, FERN SHA
EGAN, Philip Stephen RESIGNED	Director	13 Mar 2000	30 Apr 2003	United Kingdom	May 1957	3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
FERGUSON, Duncan George Robin RESIGNED	Director	26 Jan 2005	09 Mar 2006	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
GREENFIELD, Richard Edward Keith RESIGNED	Director	11 Jan 1999	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HALL, Brian John RESIGNED	Director	11 Jan 1999	13 Mar 2000	England	February 1952	Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
HANBY, Peter Nicholas RESIGNED	Director	14 Jan 2003	01 Apr 2004		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
HAYES, Thomas Arthur RESIGNED	Director	01 Apr 1995	11 Jan 1999		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
KEANE, John Joseph RESIGNED	Director	13 Mar 2000	31 Aug 2002		June 1966	233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
KERR, Andrew RESIGNED	Director	13 Mar 2000	30 Apr 2003	England	October 1958	Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
KIPLING, Michael Robert RESIGNED	Director	27 May 2003	15 Jun 2010	England	March 1957	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MAIDENS, Ian Graham RESIGNED	Director	31 Mar 2005	22 Aug 2008	United Kingdom	July 1964	TN5
MATTHEWS, Fiona RESIGNED	Director	26 Feb 2004	06 Sep 2005	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
MCDONNELL, Patrick Francis RESIGNED	Director	02 Jun 2005	15 Jul 2005	England	December 1965	Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	30 Sep 2004	06 Sep 2005	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MERRICK, Michael John RESIGNED	Director	26 May 2010	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	13 Mar 2000		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MOHAMMED, Shamira RESIGNED	Director	01 Oct 2012	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	19 Dec 2008	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NELSON, Thomas Scott RESIGNED	Director	01 Apr 1995	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
O'BRIEN, Christopher David RESIGNED	Director	11 Jan 1999	30 Nov 1999		December 1951	3 Ingle Green, Blundellsands, Liverpool, L23 6XY
PATER, George Stephan RESIGNED	Director	11 Jan 1999	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
PEARSON, Edward RESIGNED	Director		31 Mar 1995		June 1938	8 Old Well Head, Halifax, West Yorkshire, HX1 2BN
REUBEN, Victoria Anne RESIGNED	Director	23 Jan 2026	25 Sep 2026	United Kingdom	October 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
ROCHELLE, James RESIGNED	Director	01 Jul 1992	30 Apr 1995		August 1938	Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
SCLARE, William Currie RESIGNED	Director		30 Jun 1992		November 1930	Cir Mhor, Hill Road, Haslemere, Surrey, GU27 2JP
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	01 Jun 2021	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England
SINGLETON, Graham Lloyd RESIGNED	Director	06 Sep 2005	30 Aug 2006		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
TAYLOR, Peter Graham RESIGNED	Director	01 Apr 1995	05 Mar 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
THOMPSON, Paul Andrew RESIGNED	Director	06 Sep 2005	18 Sep 2006	England	June 1962	SE21
WARR, Mike RESIGNED	Director	13 Mar 2000	31 Oct 2002		June 1957	The Old Vicarage, Shotwick, Chester, CH1 6HX

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 11 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Sep 2004
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 17 Jul 2002
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BRADBURN, William John RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Sep 2002
Date of birth: May 1951
Address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Mar 1995
Date of birth: April 1947
Address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES

CALVER, Ronald RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 13 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH

CARNIE, Jill RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP

CLIFFE, Roger Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: August 1941
Address: Russets, Thakeham Copse, Storrington, West Sussex, RH20 3PW

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Sep 2005
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 13 Mar 2000
Date of birth: September 1942
Address: 40 Elsynge Road, London, SW18 2HN

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

DAVIDSON, Robert Targett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: January 1938
Address: Fernshaw, Harborough Gorse Harborough Hill, West Chiltington, West Sussex, FERN SHA

EGAN, Philip Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HALL, Brian John RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: February 1952
Address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 01 Apr 2004
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 11 Jan 1999
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

KEANE, John Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Aug 2002
Date of birth: June 1966
Address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

KERR, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1958
Address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 15 Jun 2010
Country of Residence: England
Date of birth: March 1957
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MATTHEWS, Fiona RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 06 Sep 2005
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

MCDONNELL, Patrick Francis RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: December 1965
Address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 13 Mar 2000
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MOHAMMED, Shamira RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

O'BRIEN, Christopher David RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 30 Nov 1999
Date of birth: December 1951
Address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

PEARSON, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1938
Address: 8 Old Well Head, Halifax, West Yorkshire, HX1 2BN

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 23 Jan 2026
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

ROCHELLE, James RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 1995
Date of birth: August 1938
Address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB

SCLARE, William Currie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1930
Address: Cir Mhor, Hill Road, Haslemere, Surrey, GU27 2JP

SHERIFF, Rizwan RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1977
Address: 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Aug 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX