PGH (CAYMAN)
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Cash
£0
Latest balance sheet
Net assets
£100K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 1 time since incorporation
- PGH (CAYMAN) 2018-09-24 → present
- PHOENIX GROUP HOLDINGS & CO 2018-05-11 → 2018-09-24
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,300,000 | £0 | |
| Net profit | £5,300,000 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £100,000 | £100,000 | |
| Equity | £100,000 | £100,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“Having assessed the principal risks and the other matters, the Directors considered it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 18 June 2019, the Company sold the majority of its assets and liabilities to Phoenix Group Holdings plc ('PGH plc'). Following this sale, the Company ceased trading, but it retains the benefits and obligations under the sale and purchase agreements it had previously entered into.”
- “On 23 February 2021, PGH plc announced that it had entered into a new agreement with Aberdeen Group plc ('abrdn'), formerly known as Standard Life Aberdeen pic. Under this agreement, the Company and abrdn agreed to the settlement of various claims and purchase price adjustments arising under sale and purchase agreement for the acquisition of Standard Life Assurance Limited by the Company from abrdn in 2018.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOSANJH, Kulbinder Kaur | Secretary | 2022-04-01 | — | — |
| DOSANJH, Kulbinder Kaur | Director | 2024-06-26 | Nov 1972 | British |
| STRAKER, Jeremy Steven Kenmore | Director | 2025-08-01 | Apr 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Gerald Alistair | Secretary | 2018-05-11 | 2022-03-31 |
| BANNISTER, Clive Christopher Roger | Director | 2018-05-11 | 2020-03-10 |
| BARBOUR, Alastair William Stewart | Director | 2018-05-11 | 2018-12-12 |
| CORMACK, Ian Donald | Director | 2018-05-11 | 2018-05-11 |
| FLEMING, Campbell David | Director | 2018-08-31 | 2018-12-12 |
| GALLIGAN, Dean Matthew | Director | 2024-10-31 | 2025-08-01 |
| GREEN, Karen Ann | Director | 2018-05-11 | 2018-12-12 |
| LYONS, Nicholas Stephen Leland | Director | 2018-10-31 | 2018-12-12 |
| MAYALL, Wendy Madeleine | Director | 2018-05-11 | 2018-12-12 |
| MCCONVILLE, James | Director | 2018-05-11 | 2020-05-15 |
| O'DWYER, Finbar Anthony | Director | 2018-08-31 | 2018-12-12 |
| PEROWNE, Samuel James | Director | 2020-06-18 | 2022-03-30 |
| POLLOCK, John Brackenridge | Director | 2018-05-11 | 2018-12-12 |
| RICHARDS, Belinda Jane | Director | 2018-05-11 | 2018-12-12 |
| SHAH, Rashmin | Director | 2020-06-18 | 2024-10-31 |
| SHOTT, Nicholas Roland | Director | 2018-05-11 | 2018-12-12 |
| SORENSON, Kory Beth | Director | 2018-05-11 | 2018-12-12 |
| STAUNTON, Henry Eric | Director | 2018-05-11 | 2018-10-31 |
| THAKRAR, Rakesh Kishore | Director | 2019-01-22 | 2024-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-08-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-11-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2022-04-14 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2022-04-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-01 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-09-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-07-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-03-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-02-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100,000 £100,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£5,300,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers