OpenCompanies

Pearl Assurance Group Holdings Limited

Company number
03245996
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1996
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48290 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Chargemight Limited (until 5 Mar 1997)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Sep 1996 23 Sep 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Sep 1996 23 Sep 1996
ROWAN, Dennis John Secretary 4 Oct 1996 11 Jul 1997
SCHWARTZ, Jonathan Eliot Director 23 Sep 1996 13 Jul 1998
WATSON, Anthony Director 23 Sep 1996 27 Jul 1998
ROWAN, Dennis John Director 30 Sep 1996 31 Jul 1998
ROBERTS, William Kerry Director 23 Sep 1996 31 Jul 1998
JOHNSON, Peter Thomas Director 31 Jul 1998 1 Jun 1999
SURFACE, Richard Charles Director 11 Jul 1997 23 Jun 1999
GORMAN, William Richard Director 31 Jul 1998 17 Sep 1999
BATCHELOR, Paul John Director 31 Jul 1998 17 Sep 1999
COOK, Rodney Malcolm Director 24 May 1999 2 Jul 2001
DE CURE, Marc Joseph Director 17 Feb 2000 15 Oct 2002
FRASER, Thomas Aird Director 28 Jun 2001 3 Dec 2002
MEEHAN, Brendan Joseph Director 1 Oct 2001 3 Dec 2003
BATES, Malcolm Rowland, Sir Director 11 Jul 1997 15 Oct 2004
HISCOCK, Nicholas Toby Director 3 Dec 2003 13 Apr 2005
LIFE COMPANY INVESTOR GROUP LIMITED Corporate-Director 13 Apr 2005 27 Apr 2005
LAUGHLIN, Ian William Director 13 Apr 2005 31 Mar 2006
ROBERTSON, Stephen James Director 9 May 2005 2 Sep 2009
MCINTOSH, William Alan Director 9 May 2005 2 Sep 2009
SMITH, John Simon Bertie Director 14 Sep 2004 30 Jun 2010
CUMMINS, Diarmuid Director 10 Jun 2010 1 Jan 2011
MOSS, Jonathan Stephen Director 3 Dec 2003 7 Feb 2011
YATES, Jonathan James Director 1 Jan 2011 21 Dec 2011
MILES, Paul Lewis Director 1 Jan 2011 19 Dec 2012
RICHARDSON, David Louis Director 12 Dec 2011 31 Jan 2013
WATSON, Gerald Alistair Secretary 11 Jul 1997 27 Feb 2019
MCCONVILLE, James Director 7 Jan 2013 15 May 2020
PEROWNE, Samuel James Director 15 May 2014 30 Mar 2022
THAKRAR, Rakesh Kishore Director 22 May 2012 1 Nov 2022
JONES, Katherine Louise Director 1 Nov 2022 4 Jul 2024
CAIRNS, Arlene Director 4 Jul 2024 31 Mar 2026
SHAKESPEARE, Paul Director 21 Jun 2026
HAYES, Victoria Anne Director 31 Mar 2026
MACPHERSON, Andrew Director 1 Nov 2022
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 27 Feb 2019

Control

NameNature of controlNotifiedCeased
Pearl Group Holdings (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Pearl Assurance Group Holdings Limited → Pearl Group Holdings (No. 2) Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data