Cross Check

PEARL LIFE HOLDINGS LIMITED

Company Number

04560778

Private limited company
Active
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PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

CAIRNS, Arlene

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG
Country of Residence
United Kingdom

SWIFT, William Edward

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

MEEHAN, Brendan Joseph

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Kirby Close Northampton Northamptonshire NN4 6AB

WILMAN, Jennifer Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP
Country of Residence
United Kingdom

CLUTTERBUCK, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
England

COWDERY, Clive Adam

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of An Insuranc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Bradbourne Street London SW6 3TE

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

GREENFIELD, Richard Edward Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byeways Neston South Wirral Merseyside CH64 7TA
Country of Residence
United Kingdom

HUCKLE, Sandra Dawn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Argyle Road Barnet Hertfordshire EN5 4DX United Kingdom
Country of Residence
England

JAMES, Glen William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Granard Avenue West Putney London SW15 6HH
Country of Residence
England

JONES, Katherine Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

MAIDENS, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
TN5
Country of Residence
United Kingdom

MAXWELL, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
96 Guibal Road Lee London SE12 9LZ
Country of Residence
England

MAXWELL, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Guibal Road Lee London SE12 9LZ
Country of Residence
England

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

MEEHAN, Brendan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kirby Close Northampton Northamptonshire NN4 6AB
Country of Residence
United Kingdom

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House 100 St. Paul's Churchyard London EC4M 8BU United Kingdom
Country of Residence
United Kingdom

MOSS, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

NEWMAN, James Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY
Country of Residence
United Kingdom

PEROWNE, Samuel James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Strategy And M&A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

RICHARDSON, David Louis

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Actuary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
United Kingdom

SINGLETON, Graham Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

SMITH, John Simon Bertie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG United Kingdom
Country of Residence
United Kingdom

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

THAKRAR, Rakesh Kishore

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

THOMPSON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SE21
Country of Residence
England

TRUE, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

TWENTYMAN, Jeffrey Cooper

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hollycroft Avenue London NW3 7QL

WILLIAMSON, Robert Brian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London EC14 5HQ
Country of Residence
United Kingdom

YATES, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
The United Kingdom

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Impala Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England