PG DORMANT (NO 5) LIMITED

Company summary

Company number: 01621367
Status: ACTIVE
Incorporated / age: 11 March 198244 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:19 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 GROUP CA SERVICES LIMITED
PG DORMANT (NO 5) LIMITED
PHOENIX SL DIRECT LIMITED
PEARL BULA LIMITED
RESOLUTION BULA LIMITED
BRITANNIC UNIT LINKED ASSURANCE 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
REUBEN, Victoria Anne ACTIVE	Director	23 Jan 2026		United Kingdom	October 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BARNES, David RESIGNED	Secretary	01 Jan 1996	31 Jul 1996			Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BIDMEAD, Reginald Lawrence RESIGNED	Secretary	01 Jan 1994	31 Dec 1995			24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
EAST, Anna RESIGNED	Secretary	23 Feb 2000	31 Oct 2004			203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	01 Nov 2004	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
HULL, Peter Cowan RESIGNED	Secretary		31 Dec 1993			28 Naseby Road, Solihull, West Midlands, B91 2DR
WHITE, Gillian Maryjoy RESIGNED	Secretary	01 Aug 1996	23 Feb 2000			26 Park Avenue, Solihull, West Midlands, B91 3EJ
BAKER, Stephen Paul RESIGNED	Director	21 Nov 2001	29 Feb 2004		July 1956	Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
BARNES, David RESIGNED	Director	01 Aug 1995	15 Jun 1998		February 1949	Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BIDMEAD, Reginald Lawrence RESIGNED	Director		31 Dec 1995	United Kingdom	January 1948	24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
BROWN, Bernard George RESIGNED	Director	04 Apr 2002	31 Dec 2005	England	February 1951	Hill House, Broom Close, Esher, Surrey, KT12 9ET
CASSONI, Maria Luisa RESIGNED	Director	15 Jun 1998	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CRAINE, Roger RESIGNED	Director	06 Sep 2005	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DAVIDSON, Anthony Beverley RESIGNED	Director	06 Sep 2005	29 Mar 2007	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
EAST, Anna RESIGNED	Director	21 Nov 2001	03 Mar 2004	England	May 1961	203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
FERGUSON, Duncan George Robin RESIGNED	Director	06 Sep 2005	29 Mar 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
GREENFIELD, Richard Edward Keith RESIGNED	Director	06 Sep 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HARRIS, David RESIGNED	Director	18 Mar 2002	02 Dec 2002		November 1954	10 Hughenden Gardens, Hyndland, Glasgow, G12 9XW
HAYNES, William Paul Glen RESIGNED	Director	24 Feb 1999	15 Jun 2001		October 1960	28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
HULL, Peter Cowan RESIGNED	Director		31 Dec 1993		October 1936	28 Naseby Road, Solihull, West Midlands, B91 2DR
JEFFERSON, John Anthony RESIGNED	Director		31 Dec 1996		August 1941	Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
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	06 Sep 2005	29 Jan 2008	United Kingdom	July 1964	TN5
MCGUIRE, Edward RESIGNED	Director	16 Oct 2000	27 Jul 2001		May 1964	10 Westwood Avenue, Giffnock, Glasgow, G46 7PD
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
MERRICK, Michael John RESIGNED	Director	01 Jan 2008	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MERRICK, Michael John RESIGNED	Director	18 Jan 2001	21 Nov 2001	England	January 1960	Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
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
NEWMAN, James Allen RESIGNED	Director	30 Aug 2006	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
PORTMAN, Bryan Henry RESIGNED	Director	28 Jun 2001	04 Apr 2002		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
SHAW, Brian Hamilton RESIGNED	Director		31 Dec 2001		April 1942	Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
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	03 Mar 2004	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
TABER, Jeremy Neil Fenton RESIGNED	Director	04 Apr 2002	12 Mar 2004		December 1956	Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
THOMPSON, Paul Andrew RESIGNED	Director	03 Mar 2004	06 Sep 2005	England	June 1962	SE21
WILLETT, Michael Alfred Henry RESIGNED	Director		31 Jul 1996		March 1935	Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL

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

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

BARNES, David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1996
Address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

BIDMEAD, Reginald Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW

EAST, Anna RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 31 Oct 2004
Address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

HULL, Peter Cowan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 28 Naseby Road, Solihull, West Midlands, B91 2DR

WHITE, Gillian Maryjoy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 23 Feb 2000
Address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ

BAKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 29 Feb 2004
Date of birth: July 1956
Address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER

BARNES, David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 15 Jun 1998
Date of birth: February 1949
Address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

BIDMEAD, Reginald Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1951
Address: Hill House, Broom Close, Esher, Surrey, KT12 9ET

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 06 Sep 2005
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

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

EAST, Anna RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 03 Mar 2004
Country of Residence: England
Date of birth: May 1961
Address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 29 Mar 2007
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: 06 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HARRIS, David RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 02 Dec 2002
Date of birth: November 1954
Address: 10 Hughenden Gardens, Hyndland, Glasgow, G12 9XW

HAYNES, William Paul Glen RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 15 Jun 2001
Date of birth: October 1960
Address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

HULL, Peter Cowan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1936
Address: 28 Naseby Road, Solihull, West Midlands, B91 2DR

JEFFERSON, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1941
Address: Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN

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: 06 Sep 2005
Resigned on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MCGUIRE, Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 27 Jul 2001
Date of birth: May 1964
Address: 10 Westwood Avenue, Giffnock, Glasgow, G46 7PD

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

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: January 1960
Address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH

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

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 04 Apr 2002
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

SHAW, Brian Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: April 1942
Address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

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: 03 Mar 2004
Resigned on: 30 Aug 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

TABER, Jeremy Neil Fenton RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 12 Mar 2004
Date of birth: December 1956
Address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 06 Sep 2005
Country of Residence: England
Date of birth: June 1962
Address: SE21

WILLETT, Michael Alfred Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: March 1935
Address: Narok Lavender Hall Lane, Berkswell, Coventry, West Midlands, CV7 7BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.