PEARL GROUP SECRETARIAT SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PEARL GROUP SECRETARIAT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL GROUP SECRETARIAT SERVICES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL GROUP SECRETARIAT SERVICES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588041. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL GROUP SECRETARIAT SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company
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
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION SECRETARIAT SERVICES LIMITED (until 14/05/2008)
RESOLUTION SECRETARIAT SERVICES LIMITED (until 14/05/2008)
BRITANNIC FUND MANAGEMENT LIMITED (until 15/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KERRY MCDERMOTT | Aug 1978 | British | Director | 2019-06-20 | CURRENT |
MS KERRY MCDERMOTT | Secretary | 2019-06-20 | CURRENT | ||
MRS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2023-01-27 | CURRENT |
MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2022-04-01 | CURRENT |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-03-03 UNTIL 2005-12-31 | RESIGNED |
STEVEN JOHN WATTS | Jan 1962 | British | Director | 2008-12-31 UNTIL 2022-12-31 | RESIGNED |
LEO ALEXANDER NUTTALL | Jan 1974 | British | Secretary | 2006-08-18 UNTIL 2019-06-20 | RESIGNED |
GILLIAN MARYJOY WHITE | British | Secretary | 1998-07-24 UNTIL 2000-02-23 | RESIGNED | |
MOHAMMED AL AZAM | Sep 1966 | British | Secretary | 2006-08-18 UNTIL 2008-10-21 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2004-10-31 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-08-18 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-07-24 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2007-10-16 UNTIL 2008-12-23 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2001-11-21 UNTIL 2004-02-29 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | British | Director | 2008-05-01 UNTIL 2022-03-31 | RESIGNED |
MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2002-04-04 UNTIL 2004-03-12 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2004-03-03 UNTIL 2005-12-31 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 1998-07-24 UNTIL 2001-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-07-24 | RESIGNED | ||
LEO ALEXANDER NUTTALL | Jan 1974 | British | Director | 2008-12-31 UNTIL 2019-06-20 | RESIGNED |
JOHN WILLIAM NICKSON | May 1957 | British | Director | 2001-06-28 UNTIL 2002-07-10 | RESIGNED |
ANDREW NASH | Mar 1951 | British | Director | 2006-09-01 UNTIL 2008-12-24 | RESIGNED |
PHILIP JOHN HAGAN | Jun 1973 | British | Director | 2007-05-17 UNTIL 2018-12-21 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Director | 2006-08-18 UNTIL 2007-08-01 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-12-31 UNTIL 2006-08-18 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-12-31 UNTIL 2006-08-18 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2006-08-18 UNTIL 2008-07-11 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-07-24 UNTIL 2000-12-31 | 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 |