PEARL AL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PEARL AL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEARL AL LIMITED was incorporated 124 years ago on 02/09/1899 and has the registered number: SC004348. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEARL AL LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant 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

STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION AL LIMITED (until 13/05/2008)
ALBA LIFE LIMITED (until 18/04/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRYAN BUFFHAM Dec 1977 British Director 2021-06-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
MR GEOFFREY MICHAEL ROSS Jun 1946 British Director 2000-07-01 UNTIL 2005-01-01 RESIGNED
MR DANIEL O'NEIL Jun 1960 British Director 1992-07-01 UNTIL 1999-12-06 RESIGNED
MR JOHN EDWARD HEAPS Feb 1939 British Director 1993-08-09 UNTIL 1999-02-24 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-08-30 UNTIL 2008-05-01 RESIGNED
ANDREW MOSS May 1964 British Director 2005-10-21 UNTIL 2006-04-03 RESIGNED
ANDREW MOSS May 1964 British Director 2008-12-19 UNTIL 2022-12-31 RESIGNED
PETER JACK NOWELL Oct 1948 British Director 2003-05-02 UNTIL 2006-04-03 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2002-10-01 UNTIL 2002-12-23 RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director 1992-01-01 UNTIL 1994-04-30 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
MR DESMOND GERARD HUDSON Oct 1955 British Director 1995-01-01 UNTIL 1998-07-28 RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 1992-01-01 UNTIL 1999-12-06 RESIGNED
IAIN GEORGE PRINGLE Oct 1959 British Director 2004-02-20 UNTIL 2004-11-12 RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director 1992-01-01 UNTIL 1994-06-15 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-09-06 UNTIL 2008-01-29 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-01 UNTIL 2014-06-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
DEBORAH ANNE WAGNER Jun 1957 British Secretary 1989-12-11 UNTIL 1999-12-06 RESIGNED
ROBERT ALFRED RAYLAND Aug 1941 British Secretary RESIGNED
COLIN GRAHAM RANKIN Dec 1959 British Secretary 2000-08-15 UNTIL 2001-09-01 RESIGNED
MR MALCOLM JAMES KELLY Aug 1959 British Secretary 2001-09-01 UNTIL 2002-01-28 RESIGNED
BARBARA CRAIG JORDAN Secretary 2002-01-28 UNTIL 2006-04-03 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2006-04-03 UNTIL 2006-09-01 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 1999-12-06 UNTIL 2000-08-15 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 1994-11-16 UNTIL 1999-12-06 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-09-06 UNTIL 2007-12-31 RESIGNED
GEORGE JOHN ESTOCK Aug 1949 American Director 1989-06-22 UNTIL 1991-08-06 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1999-01-01 UNTIL 2003-02-26 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2006-04-03 UNTIL 2007-03-29 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2006-04-03 UNTIL 2007-04-30 RESIGNED
WILLIAM MICHAEL CLOWES Aug 1939 British Director RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1999-12-06 UNTIL 2000-12-31 RESIGNED
JAMES ALFRED GRIGSBY Jul 1942 Us Citizen Director 1989-06-01 UNTIL 1990-04-10 RESIGNED
PETER VINCENT BURDON May 1947 British Director 1991-08-06 UNTIL 1996-03-06 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2004-02-10 UNTIL 2005-12-31 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2006-04-03 UNTIL 2006-07-10 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2001-08-24 UNTIL 2002-04-16 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1991-08-06 UNTIL 1999-12-06 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2002-10-01 UNTIL 2004-02-29 RESIGNED
MR PETER COLIN AXTEN Aug 1941 British Director RESIGNED
LAWRENCE KENNETH ARNOLD Jul 1942 British Director RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2002-04-04 UNTIL 2003-02-05 RESIGNED
MR JOHN JOSEPH HANRATTY Feb 1949 British Director 1999-12-07 UNTIL 2002-02-27 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2003-07-15 UNTIL 2007-03-29 RESIGNED
WILLIAM GRAHAMSLAW HENDERSON Aug 1954 British Director 1998-05-01 UNTIL 2002-10-31 RESIGNED
ROBERT ALFRED RAYLAND Aug 1941 British Director RESIGNED
COLIN GRAHAM RANKIN Dec 1959 British Director 2003-03-12 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Fs Limited 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pearl 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BA (GI) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PA (GI) LIMITED BIRMINGHAM Active FULL 65120 - Non-life insurance
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CLEARFOL INVESTMENT LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
PHOENIX & LONDON ASSURANCE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX ULA LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 4) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PG DORMANT (NO 5) 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 UNIT TRUST MANAGERS LIMITED BIRMINGHAM Active FULL 64302 - Activities of unit trusts
PEARL GROUP SECRETARIAT SERVICES LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTURY GROUP LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
STANDARD LIFE PENSION FUNDS LIMITED EDINBURGH Active FULL 65110 - Life insurance
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
STANDARD LIFE INVESTMENT FUNDS LIMITED EDINBURGH Active DORMANT 65110 - Life insurance
STANDARD LIFE TRUSTEE COMPANY LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
STANDARD LIFE AGENCY SERVICES LIMITED EDINBURGH Active DORMANT 64191 - Banks
STANDARD LIFE LIFETIME MORTGAGES LIMITED EDINBURGH Active FULL 64191 - Banks
STANDARD LIFE ASSURANCE LIMITED EDINBURGH Active FULL 65110 - Life insurance
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company