PGH (TC1) LIMITED

⚰️Wound downdissolved
06386847 · ltd · incorporated 2007-10-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2022-06-02
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-06-02
    🏁
    Company dissolved
  3. 2022-03-02
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-05-17
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2021-05-17
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2021-05-17
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2021-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-07-23
    ➖
    TRUE, Simon Charles resigned
    director
  11. 2020-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2020-06-18
    ➕
    SHAH, Rashmin appointed
    director
  13. 2020-03-18
    📄
    legacy
    miscellaneous · ANNOTATION
  14. 2019-08-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2019-03-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2019-03-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2019-03-08
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2019-02-27
    ➕
    PEARL GROUP SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  20. 2019-02-27
    ➖
    WATSON, Gerald Alistair resigned
    secretary
  21. 2019-02-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-02-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  23. 2018-11-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2018-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2018-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2018-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2018-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2018-08-29
    ➕
    TRUE, Simon Charles appointed
    director
  29. 2018-03-31
    ➖
    CLUTTERBUCK, Fiona Jane resigned
    director
  30. 2014-05-15
    ➕
    PEROWNE, Samuel James appointed
    director
  31. 2014-03-31
    ➖
    JONES, Katherine Louise resigned
    director
  32. 2013-03-01
    ➕
    JONES, Katherine Louise appointed
    director
  33. 2013-01-31
    ➖
    RICHARDSON, David Louis resigned
    director
  34. 2012-05-22
    ➕
    THAKRAR, Rakesh Kishore appointed
    director
  35. 2011-02-07
    ➖
    MOSS, Jonathan Stephen resigned
    director
  36. 2011-02-01
    ➕
    CLUTTERBUCK, Fiona Jane appointed
    director
  37. 2011-01-01
    ➖
    CUMMINS, Diarmuid resigned
    director
  38. 2011-01-01
    ➖
    HUCKLE, Sandra Dawn resigned
    director
  39. 2011-01-01
    ➕
    RICHARDSON, David Louis appointed
    director
  40. 2010-03-09
    ➕
    CUMMINS, Diarmuid appointed
    director
  41. 2009-10-02
    ➕
    HUCKLE, Sandra Dawn appointed
    director
  42. 2009-09-02
    ➖
    ALLEN, Matthew Charles resigned
    director
  43. 2009-09-02
    ➖
    HAWKES, Edward Jonathan Cameron resigned
    director
  44. 2009-09-02
    ➖
    MCINTOSH, William Alan resigned
    director
  45. 2009-09-02
    ➕
    MOSS, Jonathan Stephen appointed
    director
  46. 2007-10-03
    ➕
    HAWKES, Edward Jonathan Cameron appointed
    director
  47. 2007-10-01
    🏢
    Company incorporated
    As PGH (TC1) LIMITED
  48. 2007-10-01
    ➕
    WATSON, Gerald Alistair appointed
    secretary
  49. 2007-10-01
    ➕
    ALLEN, Matthew Charles appointed
    director
  50. 2007-10-01
    ➕
    MCINTOSH, William Alan appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-06-02

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-06-02: gazette-dissolved-liquidation; 2022-03-02: liquidation-voluntary-members-return-of-final-meeting

Group structure

Phoenix Group Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Phoenix Group Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PGH (TC1) LIMITED
This company · 06386847

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Phoenix Group Holdings Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control13/12/2018
1 historic (ceased) PSC
  • Phoenix Group Holdingsceased 13/12/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
01254 HOLDINGS LTD→
16582729 · est 2025 · no financials extracted
———————
01H LIMITED→
12622223 · est 2020 · no financials extracted
————5y——
0XA TECHNOLOGIES LTD→
13433668 · est 2021 · no financials extracted
————4y——
10 GIPSY HILL LTD→
16852176 · est 2025 · no financials extracted
———————
1060 SOUTH BROADWAY UK LIMITED→
09918410 · est 2015 · no financials extracted
————10y——
11:22 HOLDCO LTD→
16930332 · est 2025 · no financials extracted
———————
11:FS HOLDINGS LTD→
15953085 · est 2024 · no financials extracted
————1y——
11:FS INVESTMENTS LTD→
15962242 · est 2024 · no financials extracted
————1y——
111 CLARENDON ROAD RTE COMPANY LTD→
05758508 · est 2006 · no financials extracted
————20y——
113 MYSORE ROAD LIMITED→
12332944 · est 2019 · no financials extracted
————6y——
114 HOLLAND ROAD LIMITED→
01579513 · est 1981 · no financials extracted
————44y——
116 HUDDLESTON ROAD RTM COMPANY LTD→
12960859 · est 2020 · no financials extracted
————5y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2007-10-01
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

30 Finsbury Square
London
EC2A 1AG

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 11 resigned)

PEARL GROUP SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2019-02-27
View their other companies + combined net worth →
Active
PEROWNE, Samuel James→
director · ~51y · appointed 2014-05-15
View their other companies + combined net worth →
Active
SHAH, Rashmin→
director · ~65y · appointed 2020-06-18
View their other companies + combined net worth →
Active
THAKRAR, Rakesh Kishore→
director · ~51y · appointed 2012-05-22
View their other companies + combined net worth →
Active
WATSON, Gerald Alistair→
secretary · appointed 2007-10-01 · resigned 2019-02-27
Resigned
ALLEN, Matthew Charles→
director · ~70y · appointed 2007-10-01 · resigned 2009-09-02
Resigned
CLUTTERBUCK, Fiona Jane→
director · ~68y · appointed 2011-02-01 · resigned 2018-03-31
Resigned
CUMMINS, Diarmuid→
director · ~58y · appointed 2010-03-09 · resigned 2011-01-01
Resigned
HAWKES, Edward Jonathan Cameron→
director · ~49y · appointed 2007-10-03 · resigned 2009-09-02
Resigned
HUCKLE, Sandra Dawn→
director · ~62y · appointed 2009-10-02 · resigned 2011-01-01
Resigned
JONES, Katherine Louise→
director · ~45y · appointed 2013-03-01 · resigned 2014-03-31
Resigned
MCINTOSH, William Alan→
director · ~59y · appointed 2007-10-01 · resigned 2009-09-02
Resigned
MOSS, Jonathan Stephen→
director · ~63y · appointed 2009-09-02 · resigned 2011-02-07
Resigned
RICHARDSON, David Louis→
director · ~54y · appointed 2011-01-01 · resigned 2013-01-31
Resigned
TRUE, Simon Charles→
director · ~58y · appointed 2018-08-29 · resigned 2020-07-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (104 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-06-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-03-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-05-17
resolution
resolution · RESOLUTIONS
2021-05-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-11
accounts-with-accounts-type-dormant
accounts · AA
2020-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-06
termination-director-company-with-name-termination-date
officers · TM01
2020-08-05
appoint-person-director-company-with-name-date
officers · AP01
2020-06-30
legacy
miscellaneous · ANNOTATION
2020-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-07
accounts-with-accounts-type-dormant
accounts · AA
2019-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-03-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-03-25