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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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