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 - LONDON

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

20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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