PEARL TRUSTEES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PEARL TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL TRUSTEES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665203. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL TRUSTEES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665203. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-10-01 | CURRENT | ||
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| DONALD PETER GLEN | British | Secretary | 2002-05-02 UNTIL 2011-10-01 | RESIGNED | |
| KEITH THOMAS GOLDSMITH | Secretary | RESIGNED | |||
| MR BRIAN MICHAEL MOWATT | Secretary | 1994-02-01 UNTIL 1996-05-02 | RESIGNED | ||
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 1996-05-03 UNTIL 2002-05-02 | RESIGNED |
| IAN CLAUDE WORNER | Nov 1937 | Australian | Director | RESIGNED | |
| WILLIAM MALCOLM HODGKINSON | Oct 1938 | Australian/British | Director | RESIGNED | |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2007-02-01 UNTIL 2010-04-01 | RESIGNED |
| PHILIP RICHARD SIMMONS | Jun 1949 | British/Can/Austln | Director | 1994-12-01 UNTIL 1996-11-01 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2003-06-06 UNTIL 2010-04-01 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2010-03-26 UNTIL 2022-12-31 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-03-26 UNTIL 2014-06-02 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-04-19 UNTIL 2000-04-26 | RESIGNED |
| MR JAMES DIVERS | Apr 1949 | British | Director | 1997-03-04 UNTIL 1999-02-26 | RESIGNED |
| DAVID MICHAEL GORDON | Dec 1940 | British | Director | RESIGNED | |
| MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2005-09-16 UNTIL 2013-04-16 | RESIGNED |
| GEOFFREY DELANY | Jul 1947 | British | Director | 1994-12-01 UNTIL 2001-01-15 | RESIGNED |
| MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1994-09-08 UNTIL 1997-03-31 | RESIGNED |
| MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2003-06-06 UNTIL 2007-02-01 | RESIGNED |
| MR PETER STAFFORD CARR | Jan 1947 | British | Director | 2000-05-09 UNTIL 2003-06-06 | RESIGNED |
| GODFREY EDWARD BOWLES | Dec 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Assurance Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |