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Name

Pearl Life Holdings Limited
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 04560778 Show on Companies House
Previous Names
  • Resolution Life Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Impala Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cairns, Arlene Wythall, Birmingham Status: Active Notified: 04/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British
    Swift, William Edward Wythall, Birmingham, England Status: Active Notified: 28/08/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Huckle, Sandra Dawn Barnet, United Kingdom Status: Ceased Notified: 01/10/2008 Ceased: 03/09/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 04/07/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Century Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01905318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PA (GI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00071805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PG Dormant (NO 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01621367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Life Financial Advice Services Limited Status: Active Notified: 20/02/2024 Companies House Number: 15508283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Life Mortgages Limited Status: Active Notified: 20/05/2022 Companies House Number: 14120174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •