PEARL GROUP HOLDINGS (NO. 2) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PEARL GROUP HOLDINGS (NO. 2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL GROUP HOLDINGS (NO. 2) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282342. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP HOLDINGS (NO. 2) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282342. The accounts status is FULL and accounts are next due on 30/09/2024.
PEARL GROUP HOLDINGS (NO. 2) 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:
PEARL GROUP LIMITED (until 16/09/2009)
PEARL GROUP LIMITED (until 16/09/2009)
LIFE COMPANY INVESTOR GROUP LIMITED (until 14/04/2005)
MILEGREEN LIMITED (until 08/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
| MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2020-08-28 | CURRENT |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2008-05-01 UNTIL 2010-06-30 | RESIGNED |
| MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2011-01-01 UNTIL 2012-12-19 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-05-01 UNTIL 2011-02-07 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2004-12-03 UNTIL 2009-09-02 | 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 |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2004-12-03 UNTIL 2009-09-02 | RESIGNED |
| MICHAEL DAVID ROSS | Jul 1946 | British | Director | 2005-04-28 UNTIL 2011-01-01 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2013-01-07 UNTIL 2020-05-15 | RESIGNED |
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2013-02-20 UNTIL 2022-11-01 | RESIGNED |
| MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2005-04-28 UNTIL 2011-01-01 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2004-12-03 UNTIL 2009-09-02 | RESIGNED |
| MR SIMON CHARLES TRUE | Sep 1968 | British | Director | 2018-08-29 UNTIL 2020-07-23 | RESIGNED |
| JONATHAN JAMES YATES | May 1961 | British | Director | 2010-09-10 UNTIL 2011-12-21 | RESIGNED |
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2005-04-13 UNTIL 2019-02-27 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-09-02 UNTIL 2011-01-01 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-11-10 UNTIL 2004-12-03 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-11-10 UNTIL 2004-12-03 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2009-09-02 UNTIL 2011-01-01 | RESIGNED |
| MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2005-04-13 UNTIL 2009-09-02 | RESIGNED |
| MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2009-09-02 UNTIL 2009-09-25 | RESIGNED |
| MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2005-04-28 UNTIL 2011-01-01 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2009-09-02 UNTIL 2011-01-01 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2004-12-03 UNTIL 2009-09-02 | RESIGNED |
| MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2005-09-06 UNTIL 2009-09-02 | RESIGNED |
| MR TOM CROSS BROWN | Dec 1947 | English | Director | 2005-04-28 UNTIL 2011-01-01 | RESIGNED |
| MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2005-04-28 UNTIL 2011-01-01 | RESIGNED |
| FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2012-02-06 UNTIL 2018-03-31 | RESIGNED |
| DAVID KENNETH BARNES | Oct 1954 | British | Director | 2009-09-02 UNTIL 2011-01-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2005-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life 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 |