PEARL GROUP HOLDINGS (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARL GROUP HOLDINGS (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARL GROUP HOLDINGS (NO. 1) LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524909. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP HOLDINGS (NO. 1) LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524909. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP HOLDINGS (NO. 1) LIMITED - LONDON
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
20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC GROUP PLC (until 06/09/2005)
BRITANNIC GROUP PLC (until 06/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2020-08-28 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-05-01 | CURRENT | ||
RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2013-02-20 | CURRENT |
MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2020-08-28 UNTIL 2022-03-30 | RESIGNED |
MR JOHN TOMLINS | Dec 1948 | British | Director | 1998-07-24 UNTIL 2001-05-31 | RESIGNED |
MR SIMON CHARLES TRUE | Sep 1968 | British | Director | 2018-08-29 UNTIL 2020-07-23 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2007-03-07 UNTIL 2008-05-01 | RESIGNED |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2002-12-01 UNTIL 2007-03-07 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2003-08-22 UNTIL 2008-05-01 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2010-06-30 UNTIL 2011-12-21 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2003-12-10 UNTIL 2005-09-06 | RESIGNED |
ARAM EDWARD SHISHMANIAN | Jun 1951 | British | Director | 2004-11-01 UNTIL 2008-05-01 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 1998-07-24 UNTIL 2001-12-31 | RESIGNED |
DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2011-12-12 UNTIL 2013-01-31 | RESIGNED |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-06-28 UNTIL 2003-09-30 | RESIGNED |
SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-10 UNTIL 1998-07-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-10 UNTIL 1998-07-24 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2008-05-01 UNTIL 2010-06-30 | RESIGNED |
SIR BRIAN GERALD PEARSE | Aug 1933 | British | Director | 1998-07-24 UNTIL 2002-04-24 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
GILLIAN MARYJOY WHITE | British | Secretary | 1998-07-24 UNTIL 2000-02-23 | RESIGNED | |
MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2004-10-31 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Secretary | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 UNTIL 1998-04-24 | RESIGNED | ||
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-07-24 UNTIL 2000-12-31 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2006-07-17 UNTIL 2008-05-01 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-07-17 UNTIL 2008-08-22 | RESIGNED |
MRS SANDRA DAWN HUCKLE | Aug 1964 | British | Director | 2008-10-01 UNTIL 2009-09-03 | RESIGNED |
WILLIAM PAUL GLEN HAYNES | Oct 1960 | British | Director | 1998-07-24 UNTIL 2001-06-15 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1998-07-24 UNTIL 2004-04-22 | RESIGNED |
MR DIARMUID CUMMINS | British | Director | 2010-06-30 UNTIL 2011-01-01 | RESIGNED | |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2012-02-06 UNTIL 2018-03-31 | RESIGNED |
SIR GEORGE MALCOLM WILLIAMSON | Feb 1939 | British | Director | 2002-03-01 UNTIL 2008-05-01 | RESIGNED |
MR HENRY JOHN MERVYN BLAKENEY | Feb 1938 | British | Director | 1998-07-24 UNTIL 2003-04-23 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2002-03-01 UNTIL 2008-05-01 | RESIGNED |
MR HAROLD COTTAM | Oct 1938 | British | Director | 1998-07-24 UNTIL 2004-09-30 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-05-01 UNTIL 2011-02-07 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2013-01-07 UNTIL 2020-05-15 | RESIGNED |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 2001-05-01 UNTIL 2002-01-16 | RESIGNED |
MR LORREN WYATT | Aug 1950 | British | Director | 1998-07-24 UNTIL 2000-08-14 | RESIGNED |
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2005-09-06 UNTIL 2008-05-01 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |