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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified