Active
Company Information for PEARL GROUP HOLDINGS (NO. 2) LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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PEARL GROUP HOLDINGS (NO. 2) LIMITED | ||||||
Legal Registered Office | ||||||
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | ||||||
Previous Names | ||||||
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Company Number | 05282342 | |
---|---|---|
Company ID Number | 05282342 | |
Date formed | 2004-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 12:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD ALISTAIR WATSON |
||
JAMES MCCONVILLE |
||
RAKESH KISHORE THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JANE CLUTTERBUCK |
Director | ||
DAVID LOUIS RICHARDSON |
Director | ||
PAUL LEWIS MILES |
Director | ||
JONATHAN JAMES YATES |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
DAVID KENNETH BARNES |
Director | ||
IAN DONALD CORMACK |
Director | ||
TOM CROSS BROWN |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
JONATHAN PETER EVANS |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
MICHAEL DAVID ROSS |
Director | ||
WILLIAM RAYMOND TREEN |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
JOHN ROBERT CUSINS |
Director | ||
MANJIT DALE |
Director | ||
ASHOK KUMAR GUPTA |
Director | ||
WILLIAM ALAN MCINTOSH |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX LIFE HOLDINGS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
PGH (TC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (TC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (LC1) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LC2) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
IMPALA HOLDINGS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
PGH (LCA) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-10-12 | Liquidation | |
PGH (LCB) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-11-10 | Liquidation | |
AMP (UK) FINANCE SERVICES PLC | Company Secretary | 1998-08-18 | CURRENT | 1998-04-23 | Dissolved 2016-04-06 | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1996-09-05 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-10 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2013-01-07 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-09-05 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-01-07 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-10-11 | Active | |
PGH (LCA) LIMITED | Director | 2013-01-07 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-09 | Active | |
PGH (TC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2013-01-07 | CURRENT | 2000-11-03 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2012-08-16 | CURRENT | 2009-07-30 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-07-23 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-07-23 | CURRENT | 1971-06-30 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2009-07-30 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PA (GI) LIMITED | Director | 2016-03-29 | CURRENT | 1901-11-06 | Active | |
MYTHILI MEGHA LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-02-20 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-02-20 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-10-11 | Active | |
IMPALA HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2007-07-09 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-31 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1998-06-25 | Active | |
PGH (LC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-07-10 | Liquidation | |
PGH (TC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2012-05-22 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1996-09-05 | Active | |
PGH (LCA) LIMITED | Director | 2012-05-22 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2012-05-22 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
DIRECTOR APPOINTED KATHERINE LOUISE JONES | ||
AP01 | DIRECTOR APPOINTED KATHERINE LOUISE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES PEROWNE | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2019-02-27 | |
TM02 | Termination of appointment of Gerald Alistair Watson on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES TRUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD ALISTAIR WATSON on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 806000020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 806000020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 806000020 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 806000020 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
RES01 | ADOPT ARTICLES 21/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | ||
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 806000020 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
AR01 | 10/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BARNES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN CAMERON HAWKES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS BROWN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD CORMACK / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
AR01 | 10/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON | |
88(2) | AD 02/09/09 GBP SI 105000000@1=105000000 GBP IC 596000020/701000020 | |
88(2) | AD 02/09/09 GBP SI 105000000@1=105000000 GBP IC 701000020/806000020 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID KENNETH BARNES | |
288a | DIRECTOR APPOINTED MR DUNCAN GEORGE ROBIN FERGUSON | |
288a | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES | |
288a | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CUSINS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEED OF AMENDEMENT | Outstanding | P.A.T. (PENSIONS) LIMITED | |
SHARE CHARGE | PART of the property or undertaking has been released from charge | P.A.T. (PENSIONS) LIMITED (THE TRUSTEE) | |
A 1995 CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
A 1995 CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
A 1995 CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
A 1995 CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
A 1995 CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
CREDIT SUPPORT DEED | Satisfied | DRESDNER BANK AG | |
SHARE CHARGE | Satisfied | DRESDNER BANK AG NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUREDPARTIES (THE SECURITY TRUSTEE) | |
A 1995 CREDIT SUPPORT DEED (BILATERAL FORM - SECURITY INTEREST) | Satisfied | DRESDNER BANK AG | |
SHARE CHARGE | Satisfied | DRESDNER BANK AG, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (SECURITY TRUSTEE) |
PEARL GROUP HOLDINGS (NO. 2) LIMITED owns 5 domain names.
pearlgroupltd.co.uk pearl-assurance.co.uk pearl.co.uk pearlathome.co.uk npi.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PEARL GROUP HOLDINGS (NO. 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |