OpenCompanies

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 (47903 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

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)

Control

NameNature of controlNotifiedCeased
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

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

Connections

Owned by

Pearl Group Secretariat Services Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Companies at the same address

Data