PEARL ASSURANCE GROUP HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03245996
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 313,500,002 . The most likely internet sites of PEARL ASSURANCE GROUP HOLDINGS LIMITED are www.pearlassurancegroupholdings.co.uk, and www.pearl-assurance-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Pearl Assurance Group Holdings Limited is a Private Limited Company. The company registration number is 03245996. Pearl Assurance Group Holdings Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Pearl Assurance Group Holdings Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. MCCONVILLE, James is a Director of the company. PEROWNE, Samuel James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Secretary ROWAN, Dennis John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Paul John has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DE CURE, Marc Joseph has been resigned. Director FRASER, Thomas Aird has been resigned. Director GORMAN, William Richard has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LAUGHLIN, Ian William has been resigned. Director LIFE COMPANY INVESTOR GROUP LIMITED has been resigned. Director MCINTOSH, William Alan has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROBERTS, William Kerry has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROWAN, Dennis John has been resigned. Director SCHWARTZ, Jonathan Eliot has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SURFACE, Richard Charles has been resigned. Director WATSON, Anthony has been resigned. Director YATES, Jonathan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Gerald Alistair
Appointed Date: 11 July 1997
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
PEROWNE, Samuel James
Appointed Date: 15 May 2014
50 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Secretary
ROWAN, Dennis John
Resigned: 11 July 1997
Appointed Date: 04 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 05 September 1996
Director
BATCHELOR, Paul John
Resigned: 17 September 1999
Appointed Date: 31 July 1998
75 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 15 October 2004
Appointed Date: 11 July 1997
91 years old
Director
COOK, Rodney Malcolm
Resigned: 02 July 2001
Appointed Date: 24 May 1999
68 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 10 June 2010
57 years old
Director
DE CURE, Marc Joseph
Resigned: 15 October 2002
Appointed Date: 17 February 2000
67 years old
Director
FRASER, Thomas Aird
Resigned: 03 December 2002
Appointed Date: 28 June 2001
66 years old
Director
GORMAN, William Richard
Resigned: 17 September 1999
Appointed Date: 31 July 1998
70 years old
Director
HISCOCK, Nicholas Toby
Resigned: 13 April 2005
Appointed Date: 03 December 2003
66 years old
Director
JOHNSON, Peter Thomas
Resigned: 01 June 1999
Appointed Date: 31 July 1998
71 years old
Director
LAUGHLIN, Ian William
Resigned: 31 March 2006
Appointed Date: 13 April 2005
74 years old
Director
LIFE COMPANY INVESTOR GROUP LIMITED
Resigned: 27 April 2005
Appointed Date: 13 April 2005
Director
MCINTOSH, William Alan
Resigned: 02 September 2009
Appointed Date: 09 May 2005
58 years old
Director
MEEHAN, Brendan Joseph
Resigned: 03 December 2003
Appointed Date: 01 October 2001
67 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 01 January 2011
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 03 December 2003
62 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 12 December 2011
53 years old
Director
ROBERTS, William Kerry
Resigned: 31 July 1998
Appointed Date: 23 September 1996
88 years old
Director
ROBERTSON, Stephen James
Resigned: 02 September 2009
Appointed Date: 09 May 2005
65 years old
Director
ROWAN, Dennis John
Resigned: 31 July 1998
Appointed Date: 30 September 1996
85 years old
Director
SCHWARTZ, Jonathan Eliot
Resigned: 13 July 1998
Appointed Date: 23 September 1996
79 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 14 September 2004
61 years old
Director
SURFACE, Richard Charles
Resigned: 23 June 1999
Appointed Date: 11 July 1997
77 years old
Director
WATSON, Anthony
Resigned: 27 July 1998
Appointed Date: 23 September 1996
80 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 01 January 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1996
Appointed Date: 05 September 1996

PEARL ASSURANCE GROUP HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 313,500,002
04 Jun 2015
Full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 313,500,002
...
... and 151 more events
09 Oct 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996
£ nc 1000/1500000000 23/09/96
05 Sep 1996
Incorporation

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