PEARL GROUP SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PEARL GROUP SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL GROUP SERVICES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549998. The accounts status is FULL and accounts are next due on 30/09/2024.

PEARL GROUP SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
PGS 2 LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE DOROTHY MARY NOAKES Aug 1961 Irish Director 2022-11-25 CURRENT
MS SARA ELIZABETH THOMPSON Jan 1965 British Director 2023-01-01 CURRENT
KATHERINE LOUISE JONES May 1981 British Director 2023-01-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-04-02 CURRENT
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2023-07-01 CURRENT
GERALD ALISTAIR WATSON Jul 1962 British Secretary 2005-08-31 UNTIL 2012-04-02 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2012-09-26 UNTIL 2021-10-06 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2005-08-31 UNTIL 2008-08-27 RESIGNED
RAKESH KISHORE THAKRAR Nov 1975 British Director 2023-01-01 UNTIL 2023-12-31 RESIGNED
MR WILLIAM EDWARD SWIFT May 1980 British Director 2021-08-03 UNTIL 2022-12-31 RESIGNED
MR LAYTON GWYN TAMBERLIN Aug 1976 English Director 2008-04-01 UNTIL 2009-06-04 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-03-31 UNTIL 2010-06-30 RESIGNED
MR ROBERT BRIAN FREDERICK SEAMAN Jan 1964 British Director 2017-02-23 UNTIL 2023-06-30 RESIGNED
MR ALAN GORDON ROFFEY JONES Jun 1948 British Director 2009-09-11 UNTIL 2014-06-30 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2005-08-31 UNTIL 2010-08-11 RESIGNED
ANDREW MOSS May 1964 British Director 2010-08-12 UNTIL 2014-06-19 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-11-19 UNTIL 2017-06-26 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2010-08-12 UNTIL 2012-09-26 RESIGNED
IAN WILLIAM LAUGHLIN Feb 1951 Australian Director 2005-08-31 UNTIL 2006-03-31 RESIGNED
MRS PATRICIA MARY MARCHANT Jan 1959 British Director 2008-12-22 UNTIL 2010-12-31 RESIGNED
MR PHILIP KENNETH LANE Nov 1979 British Director 2018-02-20 UNTIL 2021-02-28 RESIGNED
MR ANTONIOS KASSIMIOTIS Mar 1967 Australian Director 2005-08-31 UNTIL 2022-12-31 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2005-09-01 UNTIL 2009-09-02 RESIGNED
STEPHEN FAWCETT Jan 1958 British Director 2014-07-23 UNTIL 2016-10-01 RESIGNED
MR STEPHEN ANTHONY FARRUGIA Mar 1977 British Director 2008-08-27 UNTIL 2009-09-02 RESIGNED
MICHAEL JOHN EATON May 1961 British Director 2008-10-24 UNTIL 2009-09-28 RESIGNED
THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Director 2005-08-31 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings (No.2) Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (LCA) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (TC1) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (MC1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PGL PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
SCOTTISH MUTUAL ASSURANCE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
STANDARD LIFE LIFETIME MORTGAGES LIMITED EDINBURGH Active FULL 64191 - Banks
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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.
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company