CompanyCore
UK company intelligence
Company profile report
Prepared 04 May 2026
PGH (TC1) LIMITED
06386847 · ltd · incorporated 2007-10-01
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (3 active)
- PEROWNE, Samuel James
- director · appointed 2014-05-15 · born 6/1975 (age 51)
- SHAH, Rashmin
- director · appointed 2020-06-18 · born 10/1961 (age 65)
- THAKRAR, Rakesh Kishore
- director · appointed 2012-05-22 · born 11/1975 (age 51)
3. Shareholders (1 active)
- Phoenix Group Holdings Plc
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
Headline verdict
- Opportunity score
- 50/100 (Worth a look)
- Owner dependency
- high — 65/100
- Red flags
- 2 high · 0 medium · 0 low