Menna Overview
Here’s a quick overview of PEARL TRUSTEES LIMITED 👀 — a Birmingham based business that started in 1991.
PEARL TRUSTEES LIMITED
- Company statusactive
- Company No02665203
- Age34 years 8 months Incorporated 22 November 1991
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PEARL TRUSTEES LIMITED is an active company incorporated on 22 November 1991 and based in Birmingham. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Statement Of Companys Objects
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Memorandum Articles
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Oct 2011 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
| SUTTON, Kerry Elizabeth | director | Aug 1978 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Life Assurance Limited | 06 Apr 2016 |
Related Companies
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DAVIES, David Wyndham, MOSS, Jonathan Stephen are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DAVIES, David Wyndham are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SUTTON, Kerry Elizabeth are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SHERIFF, Rizwan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SHERIFF, Rizwan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, WATSON, Gerald Alistair, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, WATSON, Gerald Alistair, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, WATSON, Gerald Alistair, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, WATSON, Gerald Alistair, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SHERIFF, Rizwan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SUTTON, Kerry Elizabeth are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SHERIFF, Rizwan are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth, WATSON, Gerald Alistair, BOWLES, Godfrey Edward, CARR, Peter Stafford, DAVIES, David Wyndham, DELANY, Geoffrey, DIVERS, James, GORDON, David Michael, HODGKINSON, William Malcolm, SIMMONS, Philip Richard, WORNER, Ian Claude are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth, MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary, MOSS, Andrew are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, MEANEY, Brid Mary, MOSS, Jonathan Stephen, SHERIFF, Rizwan are mutual persons.
BUFFHAM, James Bryan, GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, MEANEY, Brid Mary, SHERIFF, Rizwan, SMITH, John Simon Bertie are mutual persons.
BUFFHAM, James Bryan, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, WATSON, Gerald Alistair, MEANEY, Brid Mary are mutual persons.
BUFFHAM, James Bryan, WATSON, Gerald Alistair, MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
BUFFHAM, James Bryan, WATSON, Gerald Alistair, CARR, Peter Stafford, DAVIES, David Wyndham, DIVERS, James, MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
BUFFHAM, James Bryan, GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, MEANEY, Brid Mary, MOSS, Jonathan Stephen are mutual persons.
SUTTON, Kerry Elizabeth, MEANEY, Brid Mary, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
SUTTON, Kerry Elizabeth are mutual persons.
SUTTON, Kerry Elizabeth, WATSON, Gerald Alistair, MOHAMMED, Shamira are mutual persons.
SUTTON, Kerry Elizabeth, SHERIFF, Rizwan are mutual persons.
SUTTON, Kerry Elizabeth, GLEN, Donald Peter, COOPER, Martin Richard, DIVERS, James, FELSTON, Graham Stuart are mutual persons.
SUTTON, Kerry Elizabeth, WATSON, Gerald Alistair, MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
SUTTON, Kerry Elizabeth are mutual persons.
SUTTON, Kerry Elizabeth, GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, SMITH, John Simon Bertie are mutual persons.
SUTTON, Kerry Elizabeth, MEANEY, Brid Mary are mutual persons.
GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, MOSS, Jonathan Stephen are mutual persons.
GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart, MOSS, Jonathan Stephen are mutual persons.
GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart are mutual persons.
GLEN, Donald Peter, FELSTON, Graham Stuart are mutual persons.
GOLDSMITH, Keith Thomas, DAVIES, David Wyndham, DELANY, Geoffrey are mutual persons.
GOLDSMITH, Keith Thomas, MOWATT, Brian Michael, BOWLES, Godfrey Edward, CARR, Peter Stafford, DAVIES, David Wyndham, DELANY, Geoffrey, DIVERS, James, GORDON, David Michael, HODGKINSON, William Malcolm, SIMMONS, Philip Richard, WORNER, Ian Claude are mutual persons.
GOLDSMITH, Keith Thomas are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair, MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair, MOHAMMED, Shamira are mutual persons.
BOWLES, Godfrey Edward are mutual persons.
CARR, Peter Stafford are mutual persons.
COOPER, Martin Richard, SMITH, John Simon Bertie are mutual persons.
COOPER, Martin Richard, SMITH, John Simon Bertie are mutual persons.
COOPER, Martin Richard, SMITH, John Simon Bertie are mutual persons.
COOPER, Martin Richard are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
DAVIES, David Wyndham are mutual persons.
FELSTON, Graham Stuart, WORNER, Ian Claude are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart, MEANEY, Brid Mary are mutual persons.
FELSTON, Graham Stuart are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
MOSS, Jonathan Stephen, SMITH, John Simon Bertie are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
STANDARD LIFE PROPERTY COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED, SUTTON, Kerry Elizabeth are mutual persons.
STANDARD LIFE PENSION FUNDS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan, SUTTON, Kerry Elizabeth are mutual persons.
SLACOM (NO.8) LIMITED
SUTTON, Kerry Elizabeth are mutual persons.
CITYFOURINC
SUTTON, Kerry Elizabeth are mutual persons.
SL (NEWCO) LIMITED
SUTTON, Kerry Elizabeth are mutual persons.
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SUTTON, Kerry Elizabeth are mutual persons.
NATIONAL PROVIDENT INSTITUTION
SUTTON, Kerry Elizabeth, GLEN, Donald Peter, COOPER, Martin Richard, FELSTON, Graham Stuart are mutual persons.
SCOTTISH MUTUAL NOMINEES LIMITED
SUTTON, Kerry Elizabeth are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SUTTON, Kerry Elizabeth, MOHAMMED, Shamira are mutual persons.
THE LONDON LIFE ASSOCIATION LIMITED
GLEN, Donald Peter, COOPER, Martin Richard, DAVIES, David Wyndham, DIVERS, James, FELSTON, Graham Stuart, MEANEY, Brid Mary are mutual persons.
IH (JERSEY) LIMITED
WATSON, Gerald Alistair are mutual persons.
SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE
BOWLES, Godfrey Edward are mutual persons.
DIAL PETERBOROUGH
COOPER, Martin Richard are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
DAVIES, David Wyndham are mutual persons.
INSTITUTE OF CUSTOMER SERVICE
DAVIES, David Wyndham are mutual persons.
PGL PENSION TRUSTEE LIMITED
FELSTON, Graham Stuart are mutual persons.
RENEWI LIMITED
JOHNSON, Peter Thomas are mutual persons.
ALBA LIFE TRUSTEES LIMITED
MEANEY, Brid Mary are mutual persons.
GENERAL ACCIDENT PLC
MOHAMMED, Shamira are mutual persons.
AVIVA EUROPE UK SOCIETAS
MOHAMMED, Shamira are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
MOHAMMED, Shamira are mutual persons.
RESOLUTION LIFE IP LIMITED
MOSS, Jonathan Stephen are mutual persons.
RESOLUTION LIFE UK HOLDINGS LIMITED
MOSS, Jonathan Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEARL TRUSTEES LIMITED 👀 — a Birmingham based business that started in 1991.