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 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
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 |