PGH CA LIMITED

Company number 02939726 ·

Active

3 active / 1 ceased · persons with significant control

Sun Life Financial Inc.

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2017-04-06
Correspondence address
1, York Street, Toronto, Ontario, Canada
Legal form
Holding Company
Place registered
Office Of The Superintendent Of Financial Institutions
Registration number
Lh80
Country registered
Canada

Slf Of Canada Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Correspondence address
Matrix House, Basing View, Basingstoke, RG21 4DZ, England
Legal form
Holding Company
Place registered
Registrar Of Companies
Registration number
6704581
Country registered
England

Phoenix Life Ca Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Correspondence address
10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
Legal form
Holding Company
Place registered
Registrar Of Companies
Registration number
6704581
Country registered
England

Sun Life Financial Inc.

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2023-04-03
Correspondence address
1, York Street, Toronto, Ontario, Canada
Legal form
Holding Company
Place registered
Office Of The Superintendent Of Financial Institutions
Registration number
Lh80
Country registered
Canada