PEARL LIFE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PEARL LIFE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL LIFE HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560778. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL LIFE HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560778. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL LIFE 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
Previous trading names include:
RESOLUTION LIFE LIMITED (until 01/05/2008)
RESOLUTION LIFE LIMITED (until 01/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2020-08-28 | CURRENT |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2003-02-05 UNTIL 2003-02-28 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Secretary | 2004-05-24 UNTIL 2004-09-30 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
| MR SIMON CHARLES TRUE | Sep 1968 | British | Director | 2018-08-29 UNTIL 2020-07-23 | RESIGNED |
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2013-02-20 UNTIL 2022-11-01 | RESIGNED |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2005-09-29 UNTIL 2007-03-07 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2008-05-01 UNTIL 2010-06-30 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2005-09-29 UNTIL 2008-09-30 | RESIGNED |
| MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2020-08-28 UNTIL 2022-03-30 | RESIGNED |
| DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2011-12-12 UNTIL 2013-01-31 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-12-18 UNTIL 2008-05-01 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-10-11 UNTIL 2003-02-05 | RESIGNED |
| JENNIFER JANE WILMAN | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2002-10-11 UNTIL 2003-02-05 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2004-05-24 | RESIGNED | ||
| SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 2004-09-20 UNTIL 2005-10-10 | RESIGNED |
| JONATHAN JAMES YATES | May 1961 | British | Director | 2011-01-01 UNTIL 2011-12-21 | 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 BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2004-05-24 UNTIL 2005-10-10 | RESIGNED |
| MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-09-03 | RESIGNED |
| MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-13 UNTIL 2008-10-13 | RESIGNED |
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-03-31 UNTIL 2008-08-22 | RESIGNED |
| GLEN WILLIAM JAMES | Aug 1952 | British | Director | 2003-02-05 UNTIL 2003-02-28 | RESIGNED |
| MRS SANDRA DAWN HUCKLE | Aug 1964 | British | Director | 2008-10-01 UNTIL 2009-09-03 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2004-09-30 UNTIL 2007-12-31 | RESIGNED |
| MR DIARMUID CUMMINS | British | Director | 2010-06-10 UNTIL 2011-01-01 | RESIGNED | |
| MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2003-02-28 UNTIL 2005-10-10 | RESIGNED |
| FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2012-02-06 UNTIL 2018-03-31 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-01-20 UNTIL 2008-05-01 | 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 |