TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Pearl Life Holdings Limited
Adresse
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04560778 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Resolution Life Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 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 Phoenix Group CA Services 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 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
    •