Pearl (Covent Garden) Limited
- Company number
- 04152541
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Feb 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Henderson (Covent Garden) Limited (until 6 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | Director | 23 Aug 2024 | |
| BUFFHAM, James Bryan | Director | 1 Jun 2021 |
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 |
Accounts
Connections
Owned by
Pearl (Covent Garden) Limited → Pearl Group Holdings (No. 2) Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- BUFFHAM, James Bryan - Director at National Provident Institution
- BUFFHAM, James Bryan - Director at Phoenix Spv1 Limited
- BUFFHAM, James Bryan - Director at Phoenix Spv2 Limited
- BUFFHAM, James Bryan - Director at Phoenix Spv3 Limited
- BUFFHAM, James Bryan - Director at Phoenix Spv4 Limited
- BUFFHAM, James Bryan - Director at SL Liverpool Limited
- BUFFHAM, James Bryan - Director at Reassure Fsh UK Limited
- BUFFHAM, James Bryan - Director at Reassure UK Life Assurance Company Limited
- BUFFHAM, James Bryan - Director at BL Telford Limited
- BUFFHAM, James Bryan - Director at G Financial 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)