Pearl Group Holdings (No. 1) Limited
- Company number
- 03524909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1998
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Pearl Group Holdings (No. 1) PLC (until 6 May 2008)
- Resolution PLC (until 6 May 2008)
- Britannic Group PLC (until 6 Sep 2005)
- Britannic PLC (until 26 Apr 2002)
- Starnhawk PLC (until 14 Jul 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Victoria Anne | Director | 31 Mar 2026 | |
| BURRAGE-JONES, Wesley Graeme | Director | 31 Mar 2026 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 May 2008 | |
| REUBEN, Victoria Anne | Director | 17 Feb 2026 | 31 Mar 2026 |
| DOSANJH, Kulbinder Kaur | Director | 27 Jun 2024 | 31 Mar 2026 |
| SWIFT, William Edward | Director | 28 Aug 2020 | 31 Mar 2026 |
| THAKRAR, Rakesh Kishore | Director | 20 Feb 2013 | 30 Jun 2024 |
| PEROWNE, Samuel James | Director | 28 Aug 2020 | 30 Mar 2022 |
| TRUE, Simon Charles | Director | 29 Aug 2018 | 23 Jul 2020 |
| MCCONVILLE, James | Director | 7 Jan 2013 | 15 May 2020 |
| CLUTTERBUCK, Fiona Jane | Director | 6 Feb 2012 | 31 Mar 2018 |
| RICHARDSON, David Louis | Director | 12 Dec 2011 | 31 Jan 2013 |
| MILES, Paul Lewis | Director | 1 Jan 2011 | 19 Dec 2012 |
| YATES, Jonathan James | Director | 30 Jun 2010 | 21 Dec 2011 |
| MOSS, Jonathan Stephen | Director | 1 May 2008 | 7 Feb 2011 |
| CUMMINS, Diarmuid | Director | 30 Jun 2010 | 1 Jan 2011 |
| SMITH, John Simon Bertie | Director | 1 May 2008 | 30 Jun 2010 |
| HUCKLE, Sandra Dawn | Director | 1 Oct 2008 | 3 Sep 2009 |
| MAXWELL, Helen Mary | Director | 1 Oct 2008 | 3 Sep 2009 |
| MAIDENS, Ian Graham | Director | 17 Jul 2006 | 22 Aug 2008 |
| NEWMAN, James Allen | Director | 7 Mar 2007 | 1 May 2008 |
| BARKER, Randal John Clifton | Secretary | 1 Sep 2006 | 1 May 2008 |
| MEEHAN, Brendan Joseph | Director | 17 Jul 2006 | 1 May 2008 |
| BIGGS, Michael Nicholas | Director | 6 Sep 2005 | 1 May 2008 |
| COWDERY, Clive Adam, Sir | Director | 6 Sep 2005 | 1 May 2008 |
| WOODS, David Ernest | Director | 6 Sep 2005 | 1 May 2008 |
| COOKSEY, David James Scott, Sir | Director | 6 Sep 2005 | 1 May 2008 |
| WILLIAMSON, Robert Brian, Sir | Director | 6 Sep 2005 | 1 May 2008 |
| SHISHMANIAN, Aram Edward, Director | Director | 1 Nov 2004 | 1 May 2008 |
| SPENCER, Paul | Director | 22 Aug 2003 | 1 May 2008 |
| WILLIAMSON, George Malcolm, Sir | Director | 1 Mar 2002 | 1 May 2008 |
| ALLVEY, David Philip | Director | 1 Mar 2002 | 1 May 2008 |
| THOMPSON, Paul Andrew | Director | 1 Dec 2002 | 7 Mar 2007 |
| GRIFFIN-SMITH, Philip Bernard | Secretary | 1 Nov 2004 | 1 Sep 2006 |
| SINGLETON, Graham Lloyd | Director | 10 Dec 2003 | 6 Sep 2005 |
| EAST, Anna | Secretary | 23 Feb 2000 | 31 Oct 2004 |
| COTTAM, Harold, Managing Director | Director | 24 Jul 1998 | 30 Sep 2004 |
| FORTIN, Richard Chalmers Gordon | Director | 24 Jul 1998 | 22 Apr 2004 |
| PORTMAN, Bryan Henry | Director | 28 Jun 2001 | 30 Sep 2003 |
| BLAKENEY, Henry John Mervyn | Director | 24 Jul 1998 | 23 Apr 2003 |
| PEARSE, Brian Gerald, Sir | Director | 24 Jul 1998 | 24 Apr 2002 |
| O'NEIL, Daniel | Director | 1 May 2001 | 16 Jan 2002 |
| SHAW, Brian Hamilton | Director | 24 Jul 1998 | 31 Dec 2001 |
| HAYNES, William Paul Glen | Director | 24 Jul 1998 | 15 Jun 2001 |
| TOMLINS, John | Director | 24 Jul 1998 | 31 May 2001 |
| CASSONI, Maria Luisa | Director | 24 Jul 1998 | 31 Dec 2000 |
| WYATT, Lorren Michael | Director | 24 Jul 1998 | 14 Aug 2000 |
| WHITE, Gillian Maryjoy | Secretary | 24 Jul 1998 | 23 Feb 2000 |
| RICHARDS, Martin Edgar | Nominee-Director | 10 Mar 1998 | 24 Jul 1998 |
| CHARLTON, Peter John | Nominee-Director | 10 Mar 1998 | 24 Jul 1998 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Mar 1998 | 24 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impala Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pearl Group Holdings (No. 1) Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- BURRAGE-JONES, Wesley Graeme - Director at Reassure UK Services Limited
- BURRAGE-JONES, Wesley Graeme - Director at Standard Life Prt Solutions (Gp) Limited
- BURRAGE-JONES, Wesley Graeme - Director at Phoenix Group Management Services Limited
- BURRAGE-JONES, Wesley Graeme - Director at Standard Life Prt Solutions (Holding) Limited
- HAYES, Victoria Anne - Director at Vebnet (Holdings) Limited
- HAYES, Victoria Anne - Director at Pearl Assurance Group Holdings Limited
- HAYES, Victoria Anne - Director at PGS 2 Limited
- HAYES, Victoria Anne - Director at Pgms (Glasgow) Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Scottish Mutual Assurance Society (The)
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Phoenix Customer Care Limited
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