PEARL CUSTOMER CARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PEARL CUSTOMER CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEARL CUSTOMER CARE LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARL CUSTOMER CARE LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947540. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARL CUSTOMER CARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
PEARL (BLAKELANDS 3) LIMITED (until 04/11/2009)
PEARL (BLAKELANDS 3) LIMITED (until 04/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
MRS SAMANTHA ROSE BUCKLE | Jun 1975 | British | Director | 2021-10-01 | CURRENT |
MR NEIL MOWATT HUGH | Apr 1984 | British | Director | 2019-09-26 | CURRENT |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2009-10-08 UNTIL 2009-12-23 | RESIGNED |
NIGEL ANTHONY WATTS | British | Nominee Secretary | 2000-03-14 UNTIL 2002-04-12 | RESIGNED | |
DONALD PETER GLEN | British | Secretary | 2006-09-29 UNTIL 2011-07-01 | RESIGNED | |
ANDREW BRIAN GUEST | Jul 1960 | British | Director | 2009-10-08 UNTIL 2019-09-01 | RESIGNED |
MR DAVID NICHOLAS WOOLLETT | Apr 1976 | British | Director | 2018-03-11 UNTIL 2021-09-30 | RESIGNED |
MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2006-09-29 UNTIL 2007-02-28 | RESIGNED |
TIMOTHY CLIVE WHEELER | May 1959 | British | Nominee Director | 2000-03-14 UNTIL 2002-04-12 | RESIGNED |
MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2007-01-26 UNTIL 2009-10-09 | RESIGNED |
HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate Director | 2002-04-12 UNTIL 2006-09-29 | RESIGNED | ||
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2009-10-08 UNTIL 2018-03-11 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2007-03-26 UNTIL 2009-10-09 | RESIGNED |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 1957-06-25 UNTIL 2002-04-12 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-09-29 UNTIL 2009-10-09 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Director | 2001-12-20 UNTIL 2002-04-12 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2002-04-12 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2023-10-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phoenix Life Assurance Limited | 2016-04-06 - 2023-10-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |