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Pearl Group Holdings (NO. 2) Limited
Adresa
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID (DIČ) no VAT ID available
Company No. 05282342 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Pearl Group Limited
  • Life Company Investor Group Limited
  • Milegreen Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phoenix Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06977344 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
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary
    Swift, William Edward Wythall, Birmingham Status: Active Notified: 28/08/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom 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: 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

    Companies Controlled by This Company (10)

    gb-flag GB PGS 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725038 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 Pearl (Covent Garden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152541 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 Pearl (Martineau Phase 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775168 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 Pearl (Martineau Phase 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775171 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 Pearl (Moor House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04209012 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 Pearl Assurance Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03245996 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 Pearl MP Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002164 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 Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04002195 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 Life Assurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001419 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •