PEARL ASSURANCE GROUP HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PEARL ASSURANCE GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL ASSURANCE GROUP HOLDINGS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03245996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PEARL ASSURANCE GROUP HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2019-02-27 CURRENT
MR ANDREW MACPHERSON Oct 1972 British Director 2022-11-01 CURRENT
KATHERINE LOUISE JONES May 1981 British Director 2022-11-01 CURRENT
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2003-12-03 UNTIL 2011-02-07 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2012-05-22 UNTIL 2022-11-01 RESIGNED
MR SAMUEL JAMES PEROWNE Jun 1975 British Director 2014-05-15 UNTIL 2022-03-30 RESIGNED
DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2011-12-12 UNTIL 2013-01-31 RESIGNED
WILLIAM KERRY ROBERTS Jun 1937 Australian Director 1996-09-23 UNTIL 1998-07-31 RESIGNED
STEPHEN JAMES ROBERTSON Mar 1960 British Director 2005-05-09 UNTIL 2009-09-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-05 UNTIL 1996-09-23 RESIGNED
DENNIS JOHN ROWAN Dec 1940 Australian Director 1996-09-30 UNTIL 1998-07-31 RESIGNED
JONATHAN ELIOT SCHWARTZ Nov 1946 American Director 1996-09-23 UNTIL 1998-07-13 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2004-09-14 UNTIL 2010-06-30 RESIGNED
RICHARD CHARLES SURFACE Jun 1948 American Director 1997-07-11 UNTIL 1999-06-23 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2013-01-07 UNTIL 2020-05-15 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 1997-07-11 UNTIL 2019-02-27 RESIGNED
DENNIS JOHN ROWAN Dec 1940 Australian Secretary 1996-10-04 UNTIL 1997-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-23 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2011-01-01 UNTIL 2012-12-19 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2001-10-01 UNTIL 2003-12-03 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2005-05-09 UNTIL 2009-09-02 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2005-04-13 UNTIL 2006-03-31 RESIGNED
PEARL GROUP LIMITED Director 2005-04-13 UNTIL 2005-04-27 RESIGNED
ANTHONY WATSON Apr 1945 British Director 1996-09-23 UNTIL 1998-07-27 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1998-07-31 UNTIL 1999-06-01 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2003-12-03 UNTIL 2005-04-13 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1998-07-31 UNTIL 1999-09-17 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2001-06-28 UNTIL 2002-12-03 RESIGNED
MARC JOSEPH DE CURE May 1958 Australian Director 2000-02-17 UNTIL 2002-10-15 RESIGNED
MR DIARMUID CUMMINS British Director 2010-06-10 UNTIL 2011-01-01 RESIGNED
RODNEY MALCOLM COOK Mar 1957 Australian British Director 1999-05-24 UNTIL 2001-07-02 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director 1997-07-11 UNTIL 2004-10-15 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 1998-07-31 UNTIL 1999-09-17 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2011-01-01 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings (No.2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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