PEARL LIFE HOLDINGS LIMITED

1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG
StatusACTIVE
Company No.04560778
CategoryPrivate Limited Company
Incorporated11 Oct 2002
Age21 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

PEARL LIFE HOLDINGS LIMITED is an active private limited company with number 04560778. It was incorporated 21 years, 7 months, 2 days ago, on 11 October 2002. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 12 days

JONES, Katherine Louise

Director

Accountant

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 12 days

SWIFT, William Edward

Director

Chartered Accountant

ACTIVE

Assigned on 28 Aug 2020

Current time on role 3 years, 8 months, 16 days

MEEHAN, Brendan Joseph

Secretary

Accountant

RESIGNED

Assigned on 24 May 2004

Resigned on 30 Sep 2004

Time on role 4 months, 6 days

WILMAN, Jennifer Jane

Secretary

RESIGNED

Assigned on 30 Sep 2004

Resigned on 01 Sep 2006

Time on role 1 year, 11 months, 2 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Oct 2002

Resigned on 24 May 2004

Time on role 1 year, 7 months, 13 days

BIGGS, Michael Nicholas

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jan 2005

Resigned on 01 May 2008

Time on role 3 years, 3 months, 11 days

CLUTTERBUCK, Fiona Jane

Director

Company Director

RESIGNED

Assigned on 06 Feb 2012

Resigned on 31 Mar 2018

Time on role 6 years, 1 month, 25 days

COWDERY, Clive Adam

Director

Chief Executive Of An Insuranc

RESIGNED

Assigned on 28 Feb 2003

Resigned on 10 Oct 2005

Time on role 2 years, 7 months, 10 days

CUMMINS, Diarmuid

Director

Investment Manager

RESIGNED

Assigned on 10 Jun 2010

Resigned on 01 Jan 2011

Time on role 6 months, 21 days

GREENFIELD, Richard Edward Keith

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2004

Resigned on 31 Dec 2007

Time on role 3 years, 3 months, 1 day

HUCKLE, Sandra Dawn

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 03 Sep 2009

Time on role 11 months, 2 days

JAMES, Glen William

Director

Solicitor

RESIGNED

Assigned on 05 Feb 2003

Resigned on 28 Feb 2003

Time on role 23 days

MAIDENS, Ian Graham

Director

Actuary

RESIGNED

Assigned on 31 Mar 2005

Resigned on 22 Aug 2008

Time on role 3 years, 4 months, 22 days

MAXWELL, Helen Mary

Director

Accountant

RESIGNED

Assigned on 13 Oct 2008

Resigned on 13 Oct 2008

Time on role

MAXWELL, Helen Mary

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 03 Sep 2009

Time on role 11 months, 2 days

MCCONVILLE, James

Director

Finance Director

RESIGNED

Assigned on 07 Jan 2013

Resigned on 15 May 2020

Time on role 7 years, 4 months, 8 days

MEEHAN, Brendan Joseph

Director

Accountant

RESIGNED

Assigned on 24 May 2004

Resigned on 10 Oct 2005

Time on role 1 year, 4 months, 17 days

MILES, Paul Lewis

Director

Deputy Finance Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 19 Dec 2012

Time on role 1 year, 11 months, 18 days

MOSS, Jonathan Stephen

Director

Actuary

RESIGNED

Assigned on 01 May 2008

Resigned on 07 Feb 2011

Time on role 2 years, 9 months, 6 days

NEWMAN, James Allen

Director

Accountant

RESIGNED

Assigned on 18 Dec 2006

Resigned on 01 May 2008

Time on role 1 year, 4 months, 13 days

PEROWNE, Samuel James

Director

Head Of Corporate Strategy And M&A

RESIGNED

Assigned on 28 Aug 2020

Resigned on 30 Mar 2022

Time on role 1 year, 7 months, 2 days

RICHARDSON, David Louis

Director

Group Chief Actuary

RESIGNED

Assigned on 12 Dec 2011

Resigned on 31 Jan 2013

Time on role 1 year, 1 month, 19 days

SINGLETON, Graham Lloyd

Director

Managing Director

RESIGNED

Assigned on 29 Sep 2005

Resigned on 30 Sep 2008

Time on role 3 years, 1 day

SMITH, John Simon Bertie

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2008

Resigned on 30 Jun 2010

Time on role 2 years, 1 month, 29 days

STOKER, Louise Jane

Director

Solicitor

RESIGNED

Assigned on 11 Oct 2002

Resigned on 05 Feb 2003

Time on role 3 months, 25 days

THAKRAR, Rakesh Kishore

Director

Financial Controller

RESIGNED

Assigned on 20 Feb 2013

Resigned on 01 Nov 2022

Time on role 9 years, 8 months, 9 days

THOMPSON, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 29 Sep 2005

Resigned on 07 Mar 2007

Time on role 1 year, 5 months, 8 days

TRUE, Simon Charles

Director

Actuary

RESIGNED

Assigned on 29 Aug 2018

Resigned on 23 Jul 2020

Time on role 1 year, 10 months, 25 days

TWENTYMAN, Jeffrey Cooper

Director

Solicitor

RESIGNED

Assigned on 05 Feb 2003

Resigned on 28 Feb 2003

Time on role 23 days

WILLIAMSON, Robert Brian, Sir

Director

Banker

RESIGNED

Assigned on 20 Sep 2004

Resigned on 10 Oct 2005

Time on role 1 year, 20 days

YATES, Jonathan James

Director

Company Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 21 Dec 2011

Time on role 11 months, 20 days

ZUERCHER, Eleanor Jane

Director

Company Secretary

RESIGNED

Assigned on 11 Oct 2002

Resigned on 05 Feb 2003

Time on role 3 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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