Menna Overview
Here’s a quick overview of PEARL LIFE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2002.
PEARL LIFE HOLDINGS LIMITED
- Company statusactive
- Company No04560778
- Age23 years 9 months Incorporated 11 October 2002
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PEARL LIFE HOLDINGS LIMITED is an active company incorporated on 11 October 2002 and based in Birmingham. The company was registered 24 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
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Resolution
4 Years Ago on 21 Jan 2022
Memorandum Articles
4 Years Ago on 20 Jan 2022
Statement Of Companys Objects
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| CAIRNS, Arlene | director | Aug 1978 | 04 Jul 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, SWIFT, William Edward, MEEHAN, Brendan Joseph, 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, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore, THOMPSON, Paul Andrew, TRUE, Simon Charles, WILLIAMSON, Robert Brian, Sir are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SINGLETON, Graham Lloyd are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph, SINGLETON, Graham Lloyd are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, GREENFIELD, Richard Edward Keith are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, BIGGS, Michael Nicholas, JAMES, Glen William, MAXWELL, Helen Mary, THOMPSON, Paul Andrew, TWENTYMAN, Jeffrey Cooper, WILLIAMSON, Robert Brian, Sir are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, SWIFT, William Edward, MEEHAN, Brendan Joseph, BIGGS, Michael Nicholas, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore, THOMPSON, Paul Andrew are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph, WILMAN, Jennifer Jane, HUCKLE, Sandra Dawn, TWENTYMAN, Jeffrey Cooper are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph, WILMAN, Jennifer Jane, HUCKLE, Sandra Dawn, TWENTYMAN, Jeffrey Cooper are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, CAIRNS, Arlene, JONES, Katherine Louise, MAIDENS, Ian Graham, MAXWELL, Helen Mary, MCCONVILLE, James, MILES, Paul Lewis, PEROWNE, Samuel James, RICHARDSON, David Louis, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, GREENFIELD, Richard Edward Keith are mutual persons.
CAIRNS, Arlene, SWIFT, William Edward, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, SWIFT, William Edward, JONES, Katherine Louise, MILES, Paul Lewis, MOSS, Jonathan Stephen, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, MCCONVILLE, James, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, SWIFT, William Edward, JONES, Katherine Louise, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise, MCCONVILLE, James, PEROWNE, Samuel James, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, CUMMINS, Diarmuid, JONES, Katherine Louise, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis, SMITH, John Simon Bertie, YATES, Jonathan James are mutual persons.
CAIRNS, Arlene, CUMMINS, Diarmuid, JONES, Katherine Louise, MAIDENS, Ian Graham, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis, SINGLETON, Graham Lloyd, SMITH, John Simon Bertie, YATES, Jonathan James are mutual persons.
CAIRNS, Arlene, SWIFT, William Edward, CLUTTERBUCK, Fiona Jane, JONES, Katherine Louise, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore, TRUE, Simon Charles are mutual persons.
CAIRNS, Arlene, MOSS, Jonathan Stephen, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, WILMAN, Jennifer Jane, BIGGS, Michael Nicholas, RICHARDSON, David Louis, SINGLETON, Graham Lloyd, THAKRAR, Rakesh Kishore, TRUE, Simon Charles are mutual persons.
CAIRNS, Arlene, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, SWIFT, William Edward, JONES, Katherine Louise, THAKRAR, Rakesh Kishore are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene, MAIDENS, Ian Graham, RICHARDSON, David Louis, THAKRAR, Rakesh Kishore, TRUE, Simon Charles are mutual persons.
CAIRNS, Arlene, JONES, Katherine Louise are mutual persons.
CAIRNS, Arlene are mutual persons.
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CAIRNS, Arlene are mutual persons.
SWIFT, William Edward, MCCONVILLE, James, MOSS, Jonathan Stephen, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward, CLUTTERBUCK, Fiona Jane, CUMMINS, Diarmuid, MCCONVILLE, James, MILES, Paul Lewis, MOSS, Jonathan Stephen, PEROWNE, Samuel James, RICHARDSON, David Louis, SMITH, John Simon Bertie, THAKRAR, Rakesh Kishore, TRUE, Simon Charles are mutual persons.
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WILMAN, Jennifer Jane, BIGGS, Michael Nicholas, SINGLETON, Graham Lloyd, THOMPSON, Paul Andrew are mutual persons.
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TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
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BIGGS, Michael Nicholas are mutual persons.
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COWDERY, Clive Adam are mutual persons.
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COWDERY, Clive Adam are mutual persons.
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MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
MAIDENS, Ian Graham, THOMPSON, Paul Andrew 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.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen 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.
NEWMAN, James Allen are mutual persons.
SINGLETON, Graham Lloyd are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
SMITH, John Simon Bertie are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
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STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
THAKRAR, Rakesh Kishore are mutual persons.
THAKRAR, Rakesh Kishore are mutual persons.
THAKRAR, Rakesh Kishore are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
THOMPSON, Paul Andrew are mutual persons.
TRUE, Simon Charles are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
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TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
TWENTYMAN, Jeffrey Cooper are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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JAMES, Glen William, TWENTYMAN, Jeffrey Cooper, ZUERCHER, Eleanor Jane are mutual persons.
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JAMES, Glen William are mutual persons.
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JONES, Katherine Louise are mutual persons.
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MAIDENS, Ian Graham are mutual persons.
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MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
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MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
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MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
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MAIDENS, Ian Graham, THOMPSON, Paul Andrew are mutual persons.
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MAXWELL, Helen Mary are mutual persons.
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MAXWELL, Helen Mary are mutual persons.
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MCCONVILLE, James are mutual persons.
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MCCONVILLE, James, THAKRAR, Rakesh Kishore 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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MILES, Paul Lewis are mutual persons.
RESOLUTION LIFE IP LIMITED
MOSS, Jonathan Stephen are mutual persons.
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MOSS, Jonathan Stephen are mutual persons.
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NEWMAN, James Allen are mutual persons.
PGH (CAYMAN)
PEROWNE, Samuel James, THAKRAR, Rakesh Kishore are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
SINGLETON, Graham Lloyd are mutual persons.
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SINGLETON, Graham Lloyd are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SINGLETON, Graham Lloyd are mutual persons.
JPMORGAN GLOBAL GROWTH & INCOME PLC
THAKRAR, Rakesh Kishore are mutual persons.
THE FAIRTRADE FOUNDATION
THOMPSON, Paul Andrew are mutual persons.
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THOMPSON, Paul Andrew are mutual persons.
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WILLIAMSON, Robert Brian, Sir are mutual persons.
UNBOUND GROUP PLC
WILLIAMSON, Robert Brian, Sir are mutual persons.
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WILLIAMSON, Robert Brian, Sir are mutual persons.
LIFFE ADMINISTRATION AND MANAGEMENT
WILLIAMSON, Robert Brian, Sir are mutual persons.
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
WILLIAMSON, Robert Brian, Sir are mutual persons.
THE FINANCIAL CONDUCT AUTHORITY
WILLIAMSON, Robert Brian, Sir are mutual persons.
TINGEWICK PRE-SCHOOL LIMITED
ZUERCHER, Eleanor Jane are mutual persons.
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ZUERCHER, Eleanor Jane 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 LIFE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2002.