PEARL GROUP SECRETARIAT SERVICES LIMITED

Registered Address

The registered address of PEARL GROUP SECRETARIAT SERVICES LIMITED is:

1, Wythall Green Way, B47 6WG, Birmingham, United Kingdom

Appointments

These are the registered company appointments of PEARL GROUP SECRETARIAT SERVICES LIMITED.

SLF OF CANADA UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

SUN LIFE OF CANADA UK HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

LAURTRUST LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

SLFC SERVICES COMPANY (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

BARNWOOD PROPERTIES LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 25 days

STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Feb 2024

Current time on role 2 months, 6 days

STANDARD LIFE MORTGAGES LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 May 2022

Current time on role 1 year, 11 months, 6 days

THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Sep 2020

Current time on role 3 years, 7 months, 19 days

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Sep 2020

Current time on role 3 years, 7 months, 19 days

REASSURE GROUP PLC

Corporate Secretary

ACTIVE

Assigned on 22 Jul 2020

Current time on role 3 years, 9 months, 4 days

PHOENIX ER6 LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Aug 2019

Current time on role 4 years, 8 months, 21 days

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (LCA) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (LC1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PHOENIX LIFE HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PEARL ASSURANCE GROUP HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (TC2) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (TC1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (LC2) LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

IMPALA HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2019

Current time on role 5 years, 1 month, 27 days

PGH (MC2) LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Dec 2018

Current time on role 5 years, 4 months, 5 days

PGH (LCB) LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Dec 2018

Current time on role 5 years, 4 months, 5 days

PGH (MC1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Dec 2018

Current time on role 5 years, 4 months, 5 days

PHOENIX ER5 LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Dec 2018

Current time on role 5 years, 4 months, 16 days