Menna Overview
Here’s a quick overview of PEARL GROUP HOLDINGS (NO. 1) LIMITED 👀 — a London based business that started in 1998.
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- Company statusactive
- Company No03524909
- Age28 years 8 months Incorporated 10 March 1998
- Officers3
Address
20 Old Bailey, London, EC4M 7AN, England
PEARL GROUP HOLDINGS (NO. 1) LIMITED is an active company incorporated on 10 March 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Legacy
5 Months Ago on 30 Jun 2026
Legacy
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 May 2008 | |
| DOSANJH, Kulbinder Kaur | director | Nov 1972 | 27 Jun 2024 |
| SWIFT, William Edward | director | May 1980 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impala Holdings Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy, CASSONI, Maria Luisa, COTTAM, Harold, Managing Director, MEEHAN, Brendan Joseph, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, EAST, Anna, WHITE, Gillian Maryjoy, CASSONI, Maria Luisa, HAYNES, William Paul Glen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas, COOKSEY, David James Scott, Sir, MAXWELL, Helen Mary are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, EAST, Anna, WHITE, Gillian Maryjoy, ALLVEY, David Philip, BIGGS, Michael Nicholas, BLAKENEY, Henry John Mervyn, CASSONI, Maria Luisa, COTTAM, Harold, Managing Director, FORTIN, Richard Chalmers Gordon, MEEHAN, Brendan Joseph, MILES, Paul Lewis, MOSS, Jonathan Stephen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, EAST, Anna, WHITE, Gillian Maryjoy, BLAKENEY, Henry John Mervyn, COTTAM, Harold, Managing Director are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DOSANJH, Kulbinder Kaur, HUCKLE, Sandra Dawn, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, HUCKLE, Sandra Dawn, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MAIDENS, Ian Graham, MAXWELL, Helen Mary, MCCONVILLE, James, MILES, Paul Lewis, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, DOSANJH, Kulbinder Kaur, EAST, Anna, PORTMAN, Bryan Henry are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, EAST, Anna, WHITE, Gillian Maryjoy, HAYNES, William Paul Glen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, MAIDENS, Ian Graham, RICHARDSON, David Louis are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, MOSS, Jonathan Stephen are mutual persons.
DOSANJH, Kulbinder Kaur, MOSS, Jonathan Stephen are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas are mutual persons.
DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, O'NEIL, Daniel are mutual persons.
DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas, CASSONI, Maria Luisa, O'NEIL, Daniel, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
DOSANJH, Kulbinder Kaur, MOSS, Jonathan Stephen are mutual persons.
DOSANJH, Kulbinder Kaur, MOSS, Jonathan Stephen are mutual persons.
DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas are mutual persons.
DOSANJH, Kulbinder Kaur, EAST, Anna, WHITE, Gillian Maryjoy, HAYNES, William Paul Glen, PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas are mutual persons.
DOSANJH, Kulbinder Kaur, SWIFT, William Edward, CLUTTERBUCK, Fiona Jane, CUMMINS, Diarmuid, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
DOSANJH, Kulbinder Kaur, EAST, Anna, WHITE, Gillian Maryjoy, CASSONI, Maria Luisa, SHAW, Brian Hamilton are mutual persons.
SWIFT, William Edward, MCCONVILLE, James, MOSS, Jonathan Stephen are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward, CLUTTERBUCK, Fiona Jane, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
SWIFT, William Edward, BIGGS, Michael Nicholas, CLUTTERBUCK, Fiona Jane, CUMMINS, Diarmuid, HUCKLE, Sandra Dawn, MAXWELL, Helen Mary, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward, MILES, Paul Lewis, MOSS, Jonathan Stephen are mutual persons.
SWIFT, William Edward are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
EAST, Anna are mutual persons.
EAST, Anna are mutual persons.
EAST, Anna are mutual persons.
EAST, Anna, MAXWELL, Helen Mary are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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ALLVEY, David Philip are mutual persons.
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ALLVEY, David Philip are mutual persons.
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BLAKENEY, Henry John Mervyn are mutual persons.
BLAKENEY, Henry John Mervyn are mutual persons.
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CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
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CASSONI, Maria Luisa are mutual persons.
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CASSONI, Maria Luisa are mutual persons.
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CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CLUTTERBUCK, Fiona Jane are mutual persons.
CLUTTERBUCK, Fiona Jane are mutual persons.
CLUTTERBUCK, Fiona Jane are mutual persons.
CLUTTERBUCK, Fiona Jane are mutual persons.
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CLUTTERBUCK, Fiona Jane are mutual persons.
CLUTTERBUCK, Fiona Jane are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COOKSEY, David James Scott, Sir are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir, MEEHAN, Brendan Joseph are mutual persons.
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COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
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COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir, MEEHAN, Brendan Joseph are mutual persons.
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COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
COWDERY, Clive Adam, Sir are mutual persons.
CUMMINS, Diarmuid are mutual persons.
CUMMINS, Diarmuid are mutual persons.
CUMMINS, Diarmuid are mutual persons.
CUMMINS, Diarmuid, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
CUMMINS, Diarmuid, MAIDENS, Ian Graham, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis are mutual persons.
CUMMINS, Diarmuid are mutual persons.
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FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
FORTIN, Richard Chalmers Gordon are mutual persons.
HUCKLE, Sandra Dawn are mutual persons.
HUCKLE, Sandra Dawn are mutual persons.
HUCKLE, Sandra Dawn are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
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MAIDENS, Ian Graham, RICHARDSON, David Louis are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
MAXWELL, Helen Mary are mutual persons.
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MCCONVILLE, James are mutual persons.
MCCONVILLE, James are mutual persons.
MCCONVILLE, James are mutual persons.
MCCONVILLE, James are mutual persons.
MCCONVILLE, James are mutual persons.
MCCONVILLE, James are mutual persons.
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MEEHAN, Brendan Joseph are mutual persons.
MEEHAN, Brendan Joseph are mutual persons.
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MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
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NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
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PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
PEARSE, Brian Gerald, Sir are mutual persons.
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PORTMAN, Bryan Henry are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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BARKER, Randal John Clifton are mutual persons.
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ALLVEY, David Philip are mutual persons.
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ALLVEY, David Philip are mutual persons.
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CHARLTON, Peter John are mutual persons.
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CLUTTERBUCK, Fiona Jane are mutual persons.
THE CO-OPERATIVE BANK FINANCE P.L.C.
CLUTTERBUCK, Fiona Jane are mutual persons.
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CLUTTERBUCK, Fiona Jane are mutual persons.
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CLUTTERBUCK, Fiona Jane are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
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COOKSEY, David James Scott, Sir are mutual persons.
SEAHAM HARBOUR DOCK COMPANY
COTTAM, Harold, Managing Director are mutual persons.
THE RESOLUTION TRUST (TRUSTEE) LIMITED
COWDERY, Clive Adam, Sir are mutual persons.
THE RESOLUTION FOUNDATION
COWDERY, Clive Adam, Sir are mutual persons.
RESOLUTION OPERATIONS LLP
COWDERY, Clive Adam, Sir, MAIDENS, Ian Graham, MEEHAN, Brendan Joseph are mutual persons.
THE CLORE SOCIAL LEADERSHIP PROGRAMME
COWDERY, Clive Adam, Sir are mutual persons.
TDR CAPITAL LLP
CUMMINS, Diarmuid are mutual persons.
SCOTTISH MUTUAL NOMINEES LIMITED
HUCKLE, Sandra Dawn are mutual persons.
MAIDENS PROPERTIES (NO 2) LIMITED
MAIDENS, Ian Graham are mutual persons.
UTMOST SERVICES IRELAND LIMITED
MAIDENS, Ian Graham are mutual persons.
UTMOST SERVICES LIMITED
MAIDENS, Ian Graham are mutual persons.
LONDON ASSURANCE (THE)
MAXWELL, Helen Mary are mutual persons.
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MCCONVILLE, James are mutual persons.
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MCCONVILLE, James are mutual persons.
SCOTTISH EQUITABLE PLC
MCCONVILLE, James are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
MCCONVILLE, James are mutual persons.
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MEEHAN, Brendan Joseph are mutual persons.
ALBA LIFE TRUSTEES LIMITED
MEEHAN, Brendan Joseph, O'NEIL, Daniel are mutual persons.
EGI HOLDINGS LIMITED
MILES, Paul Lewis are mutual persons.
GAP HOLDINGS LIMITED
O'NEIL, Daniel are mutual persons.
CBCRS LIMITED
O'NEIL, Daniel are mutual persons.
BLAS LIMITED
O'NEIL, Daniel are mutual persons.
THE RESEARCH CENTRE
O'NEIL, Daniel are mutual persons.
CAF NOMINEES LIMITED
PEARSE, Brian Gerald, Sir are mutual persons.
LUCASVARITY
PEARSE, Brian Gerald, Sir are mutual persons.
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PEARSE, Brian Gerald, Sir are mutual persons.
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PORTMAN, Bryan Henry are mutual persons.
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SHAW, Brian Hamilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEARL GROUP HOLDINGS (NO. 1) LIMITED 👀 — a London based business that started in 1998.