Pearl Group Secretariat Services Limited
- Company number
- 03588041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1998
- Nature of business
- Other activities auxiliary to insurance and pension funding
Non-trading company - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Britannic Fund Managers Limited (until 22 Nov 1999)
- Potterlane Limited (until 4 Aug 1998)
- Britannic Fund Management Limited (until 15 Aug 2006)
- Resolution Secretariat Services Limited (until 14 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, John Michael | Director | 11 Nov 2026 |
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 Secretariat Services Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- MILLS, John Michael - Secretary at Corporate Governance Services Limited
Companies at the same address
- Abbey Life Assurance Company Limited (00710383)
- Abbey Life Trust Securities Limited (00843568)
- Abbey Life Trustee Services Limited (01451364)
- Barnwood Properties Limited (00600319)
- Britannic Finance Limited (03588089)
- Britannic Group Services Limited (02090476)
- Britannic Money Investment Services Limited (02171236)
- Century Trustee Services Limited (01905318)
- Cityfourinc (03871807)
- Impala Holdings Limited (06306909)