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Nom

Pearl Assurance Group Holdings Limited
Adresse
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03245996 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearl Group Holdings (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Macpherson, Andrew Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1972 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary
    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: England 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