# Pearl Assurance Group Holdings Limited ## Details - **Company number:** [03245996](https://find-and-update.company-information.service.gov.uk/company/03245996) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Sep 1996 - **Registered office:** 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies - **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies) ## Previous names - Chargemight Limited (until 5 Mar 1997) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | CAIRNS, Arlene | director | 4 Jul 2024 | 31 Mar 2026 | | JONES, Katherine Louise | director | 1 Nov 2022 | 4 Jul 2024 | | THAKRAR, Rakesh Kishore | director | 22 May 2012 | 1 Nov 2022 | | PEROWNE, Samuel James | director | 15 May 2014 | 30 Mar 2022 | | MCCONVILLE, James | director | 7 Jan 2013 | 15 May 2020 | | WATSON, Gerald Alistair | secretary | 11 Jul 1997 | 27 Feb 2019 | | RICHARDSON, David Louis | director | 12 Dec 2011 | 31 Jan 2013 | | MILES, Paul Lewis | director | 1 Jan 2011 | 19 Dec 2012 | | YATES, Jonathan James | director | 1 Jan 2011 | 21 Dec 2011 | | MOSS, Jonathan Stephen | director | 3 Dec 2003 | 7 Feb 2011 | | CUMMINS, Diarmuid | director | 10 Jun 2010 | 1 Jan 2011 | | SMITH, John Simon Bertie | director | 14 Sep 2004 | 30 Jun 2010 | | MCINTOSH, William Alan | director | 9 May 2005 | 2 Sep 2009 | | ROBERTSON, Stephen James | director | 9 May 2005 | 2 Sep 2009 | | LAUGHLIN, Ian William | director | 13 Apr 2005 | 31 Mar 2006 | | LIFE COMPANY INVESTOR GROUP LIMITED | corporate-director | 13 Apr 2005 | 27 Apr 2005 | | HISCOCK, Nicholas Toby | director | 3 Dec 2003 | 13 Apr 2005 | | BATES, Malcolm Rowland, Sir | director | 11 Jul 1997 | 15 Oct 2004 | | MEEHAN, Brendan Joseph | director | 1 Oct 2001 | 3 Dec 2003 | | FRASER, Thomas Aird | director | 28 Jun 2001 | 3 Dec 2002 | | DE CURE, Marc Joseph | director | 17 Feb 2000 | 15 Oct 2002 | | COOK, Rodney Malcolm | director | 24 May 1999 | 2 Jul 2001 | | BATCHELOR, Paul John | director | 31 Jul 1998 | 17 Sep 1999 | | GORMAN, William Richard | director | 31 Jul 1998 | 17 Sep 1999 | | SURFACE, Richard Charles | director | 11 Jul 1997 | 23 Jun 1999 | | JOHNSON, Peter Thomas | director | 31 Jul 1998 | 1 Jun 1999 | | ROWAN, Dennis John | director | 30 Sep 1996 | 31 Jul 1998 | | ROBERTS, William Kerry | director | 23 Sep 1996 | 31 Jul 1998 | | WATSON, Anthony | director | 23 Sep 1996 | 27 Jul 1998 | | SCHWARTZ, Jonathan Eliot | director | 23 Sep 1996 | 13 Jul 1998 | | ROWAN, Dennis John | secretary | 4 Oct 1996 | 11 Jul 1997 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Sep 1996 | 23 Sep 1996 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 5 Sep 1996 | 23 Sep 1996 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Pearl Assurance Group Holdings Limited → [Pearl Group Holdings (No. 2) Limited](/company/05282342) → [Phoenix Life Holdings Limited](/company/06977344) → [Standard Life PLC](/company/11606773) ## Directors' other companies - [HAYES, Victoria Anne](/person/6930967) - director at [PGS 2 Limited](/company/03725038) - [HAYES, Victoria Anne](/person/6930967) - director at [Vebnet (Holdings) Limited](/company/00792165) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Financial Advice Services Limited](/company/15508283) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [PGS 2 Limited](/company/03725038) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Slacom (No.8) Limited](/company/SC271358) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Property Company Limited](/company/SC101362) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [SL (Newco) Limited](/company/SC297006) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Prt Solutions (Gp) Limited](/company/17331893) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Phoenix Er6 Limited](/company/12139423) - [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [103 Wardour Street Retail Investment Company Limited](/company/09291187) ## Companies at the same address - [Abbey Life Assurance Company Limited](/company/00710383) (00710383) - [Abbey Life Trust Securities Limited](/company/00843568) (00843568) - [Abbey Life Trustee Services Limited](/company/01451364) (01451364) - [Barnwood Properties Limited](/company/00600319) (00600319) - [Britannic Finance Limited](/company/03588089) (03588089) - [Britannic Group Services Limited](/company/02090476) (02090476) - [Britannic Money Investment Services Limited](/company/02171236) (02171236) - [Century Trustee Services Limited](/company/01905318) (01905318) - [Cityfourinc](/company/03871807) (03871807) - [Impala Holdings Limited](/company/06306909) (06306909)