PA (GI) LIMITED
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Cash
—
Latest balance sheet
Net assets
£8.5m
+4.2% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
PA (GI) LIMITED·Financials median
PA (GI) LIMITED·Financials median
PA (GI) LIMITED·Financials median
PA (GI) LIMITED·Financials median
PA (GI) LIMITED·Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £24,634,000 | -£20,020,000 | — | — | |
| Net profit | £24,545,000 | -£20,107,000 | — | — | |
| Cash | £51,000 | £50,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £28,310,000 | £8,203,000 | — | — | |
| Equity | £28,310,000 | £8,203,000 | £8,545,000 | +4.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 35.5% | 50.4% | — |
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.
Name history
Renamed 2 times since incorporation
- PA (GI) LIMITED 2005-12-29 → present
- PHOENIX ASSURANCE LIMITED 2004-09-03 → 2005-12-29
- PHOENIX ASSURANCE PUBLIC LIMITED COMPANY 1901-11-06 → 2004-09-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | — | — |
| HAYDEN-CAREY, Lindsey Jayne | Director | 2025-08-28 | May 1986 | British |
| ZENTNER, Quentin Jan | Director | 2016-03-23 | Jan 1966 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, John Hilton | Secretary | 1998-07-01 | 2000-09-15 |
| BRIERLEY, Heather Gwendolyn | Secretary | 2000-09-15 | 2000-12-11 |
| EVES, Richard Anthony | Secretary | 1997-04-24 | 1998-07-01 |
| FOX, Jacqueline Elizabeth | Secretary | 2002-07-17 | 2004-09-30 |
| JONES, Vanessa | Secretary | 2001-12-06 | 2002-04-26 |
| MILLER, Jan Victor | Secretary | 2002-05-01 | 2002-07-17 |
| SILVER, Henry | Secretary | — | 1991-06-30 |
| WILLS, Eric Roland | Secretary | 1991-07-01 | 1997-04-23 |
| WILMAN, Jennifer Jane | Secretary | 2004-09-30 | 2006-09-01 |
| YOUNG, Bernadette Clare | Secretary | 2000-12-11 | 2001-12-06 |
| BIGGS, Michael Nicholas | Director | 2005-06-02 | 2006-07-18 |
| BRADBURN, William John | Director | 2000-03-13 | 2002-09-30 |
| CALVER, Ronald | Director | 1997-12-19 | 2000-03-13 |
| CARNIE, Jill | Director | 2000-03-13 | 2001-06-30 |
| COWARD, Eric George | Director | — | 1992-06-30 |
| COWDERY, Clive Adam | Director | 2004-09-30 | 2005-09-06 |
| CRAINE, Roger | Director | 2003-06-26 | 2007-04-30 |
| CRITICOS, Nick | Director | 1998-04-09 | 2000-03-13 |
| CROUCHER, Peter Edwin | Director | 1992-07-01 | 1994-07-31 |
| CUMMINS, Diarmuid | Director | 2010-08-16 | 2010-12-20 |
| DAVIDSON, Anthony Beverley | Director | 2005-01-26 | 2006-03-09 |
| DEW, Michael Lewis | Director | 1992-07-01 | 1994-07-31 |
| EGAN, Philip Stephen | Director | 2000-03-13 | 2003-04-30 |
| ELLIS, Margaret | Director | 2010-05-27 | 2016-01-29 |
| FERGUSON, Duncan George Robin | Director | 2005-01-26 | 2006-03-09 |
| FOREMAN, Peter Francis | Director | 1992-07-01 | 1994-07-31 |
| GREENFIELD, Richard Edward Keith | Director | 1998-04-09 | 2007-12-31 |
| HALL, Brian John | Director | 1997-12-19 | 2000-03-13 |
| HANBY, Peter Nicholas | Director | 2003-01-14 | 2004-04-01 |
| HANCE, Julian Christopher | Director | 1997-12-19 | 1998-04-23 |
| HAYES, Thomas Arthur | Director | 1992-07-01 | 1997-12-19 |
| HUNTLEY, David Charles | Director | 2008-12-16 | 2009-12-23 |
| KEANE, John Joseph | Director | 2000-03-13 | 2002-08-31 |
| KERR, Andrew | Director | 2000-03-13 | 2003-04-30 |
| KIPLING, Michael Robert | Director | 2003-05-27 | 2010-07-30 |
| MACLEOD, Jane Elizabeth | Director | 2011-07-12 | 2014-12-01 |
| MACLEOD, Jane Elizabeth | Director | 2010-12-20 | 2010-12-20 |
| MAIDENS, Ian Graham | Director | 2005-03-31 | 2008-08-22 |
| MARX, Max Coleman | Director | 1992-05-26 | 1993-05-28 |
| MATTHEWS, Fiona | Director | 2004-02-26 | 2005-09-06 |
| MCDONNELL, Patrick Francis | Director | 2005-06-02 | 2005-07-15 |
| MCINNES, Susan Davidson | Director | 2015-11-24 | 2018-03-11 |
| MEANEY, Brid Mary | Director | 2022-10-01 | 2025-06-22 |
| MEEHAN, Brendan Joseph | Director | 2004-09-30 | 2005-09-06 |
| MERRICK, Michael John | Director | 2009-01-05 | 2010-09-10 |
| MILLER, Jan Victor | Director | 1998-03-05 | 2000-03-13 |
| MOSS, Andrew | Director | 2015-12-10 | 2022-10-01 |
| MOSS, Jonathan Stephen | Director | 2008-12-16 | 2011-02-07 |
| NELSON, Thomas Scott | Director | 1992-05-01 | 1998-03-05 |
| NEVILLE, Roger Albert Gartside, Sir | Director | — | 1994-06-30 |
| O'BRIEN, Christopher David | Director | 1998-04-09 | 1999-11-30 |
| PARRY, David Ronald | Director | 1997-12-19 | 1998-04-22 |
| PATER, George Stephan | Director | 1998-03-30 | 2002-10-31 |
| PETTY, Ralph | Director | — | 1995-06-30 |
| ROCHELLE, James | Director | 1992-07-01 | 1994-07-31 |
| SHORE, Donald | Director | 1997-12-19 | 1998-04-30 |
| SINGLETON, Graham Lloyd | Director | 2005-09-06 | 2006-07-18 |
| SMITH, John Simon Bertie | Director | 2008-05-01 | 2010-06-30 |
| STOCKTON, Robert Paul | Director | 2007-03-29 | 2008-07-18 |
| SUTTON, Kerry Elizabeth | Director | 2025-06-22 | 2026-04-30 |
| TAYLOR, Peter Graham | Director | — | 1997-12-19 |
| TAYLOR, Roger John | Director | — | 1997-12-19 |
| THAKRAR, Rakesh Kishore | Director | 2016-03-29 | 2024-09-06 |
| THOMPSON, Paul Andrew | Director | 2005-09-06 | 2006-07-18 |
| TROTTER, Ian Macdonald | Director | 1992-07-01 | 1994-07-31 |
| WARR, Mike | Director | 2000-03-13 | 2002-10-31 |
| WINCH, Ronald Horace William | Director | 1994-07-14 | 1997-12-19 |
| WOOLLETT, David Nicholas | Director | 2018-07-04 | 2025-06-22 |
| WRIGHT, Brian Arthur | Director | — | 1992-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pearl Life Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 313 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | AUD | auditors | Auditors resignation company | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.