Pearl Group Services Limited
- Company number
- 05549998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- PGS 2 Limited (until 10 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Sara Elizabeth | Director | 1 Jan 2023 | |
| NOAKES, Jacqueline Dorothy Mary | Director | 25 Nov 2022 | 14 Aug 2026 |
| THAKRAR, Rakesh Kishore | Director | 1 Jan 2023 | 31 Dec 2023 |
| THAKRAR, Rakesh Kishore | Director | 26 Sep 2012 | 6 Oct 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 Group Services Limited → Pearl Group Holdings (No. 2) Limited → Phoenix Life Holdings Limited → Standard Life PLC
Directors’ other companies
- THOMPSON, Sara Elizabeth - Director at Reassure UK Services Limited
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