PEARL GROUP HOLDINGS (NO. 2) LIMITED
BIRMINGHAM PEARL GROUP LIMITED LIFE COMPANY INVESTOR GROUP LIMITED MILEGREEN LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 05282342
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 806,000,020 . The most likely internet sites of PEARL GROUP HOLDINGS (NO. 2) LIMITED are www.pearlgroupholdingsno2.co.uk, and www.pearl-group-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pearl Group Holdings No 2 Limited is a Private Limited Company. The company registration number is 05282342. Pearl Group Holdings No 2 Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Pearl Group Holdings No 2 Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. MCCONVILLE, James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARNES, David Kenneth has been resigned. Director CORMACK, Ian Donald has been resigned. Director CROSS BROWN, Tom has been resigned. Director CUSINS, John Robert has been resigned. Director DALE, Manjit has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director EVANS, Jonathan Peter has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCINTOSH, William Alan has been resigned. Director MERRICK, Michael John has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Nominee Director PUDGE, David John has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROSS, Michael David has been resigned. Director SMITH, John Simon Bertie has been resigned. Director TREEN, William Raymond has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATSON, Gerald Alistair
Appointed Date: 13 April 2005
Director
CLUTTERBUCK, Fiona Jane
Appointed Date: 06 February 2012
67 years old
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 20 February 2013
50 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 10 November 2004
Director
BARNES, David Kenneth
Resigned: 01 January 2011
Appointed Date: 02 September 2009
71 years old
Director
CORMACK, Ian Donald
Resigned: 01 January 2011
Appointed Date: 28 April 2005
78 years old
Director
CROSS BROWN, Tom
Resigned: 01 January 2011
Appointed Date: 28 April 2005
77 years old
Director
CUSINS, John Robert
Resigned: 02 September 2009
Appointed Date: 06 September 2005
53 years old
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 03 December 2004
60 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 01 January 2011
Appointed Date: 02 September 2009
77 years old
Director
EVANS, Jonathan Peter
Resigned: 01 January 2011
Appointed Date: 28 April 2005
75 years old
Director
FERGUSON, Duncan George Robin
Resigned: 25 September 2009
Appointed Date: 02 September 2009
83 years old
Director
GUPTA, Ashok Kumar
Resigned: 02 September 2009
Appointed Date: 13 April 2005
71 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 01 January 2011
Appointed Date: 02 September 2009
48 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 03 December 2004
Appointed Date: 10 November 2004
55 years old
Director
MCINTOSH, William Alan
Resigned: 02 September 2009
Appointed Date: 03 December 2004
58 years old
Director
MERRICK, Michael John
Resigned: 01 January 2011
Appointed Date: 02 September 2009
65 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: 01 May 2008
62 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 03 December 2004
63 years old
Nominee Director
PUDGE, David John
Resigned: 03 December 2004
Appointed Date: 10 November 2004
60 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 12 December 2011
53 years old
Director
ROBERTSON, Stephen James
Resigned: 02 September 2009
Appointed Date: 03 December 2004
65 years old
Director
ROSS, Michael David
Resigned: 01 January 2011
Appointed Date: 28 April 2005
79 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 01 May 2008
61 years old
Director
TREEN, William Raymond
Resigned: 01 January 2011
Appointed Date: 28 April 2005
85 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 10 September 2010
64 years old

Persons With Significant Control

Phoenix Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL GROUP HOLDINGS (NO. 2) LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 806,000,020
04 Jun 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 806,000,020
...
... and 176 more events
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
08 Dec 2004
Company name changed milegreen LIMITED\certificate issued on 08/12/04
10 Nov 2004
Incorporation

PEARL GROUP HOLDINGS (NO. 2) LIMITED Charges

22 February 2013
Share charge
Delivered: 2 March 2013
Status: Satisfied on 30 September 2014
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg (In Its Capacity as Security Trustee for the Secured Parties)
Description: All liabilities charged in favour of the security trustee…
27 November 2012
Deed of amendement
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: The chargor, by way of first fixed charge, charged in…
2 September 2009
Share charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited (the Trustee)
Description: The shares and dividends being: all present and future…
10 March 2008
A 1995 credit support deed
Delivered: 18 March 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral (other than posted collateral in the…
10 March 2008
A 1995 credit support deed
Delivered: 18 March 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral (other than posted collateral in the…
10 March 2008
A 1995 credit support deed
Delivered: 18 March 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral (other than posted collateral in the…
4 January 2008
A 1995 credit support deed
Delivered: 9 January 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral (other than posted collateral in…
4 January 2008
Credit support deed
Delivered: 9 January 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral (other than posted collateral in…
4 January 2008
A 1995 credit support deed
Delivered: 9 January 2008
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: First fixed charge all posted collateral in the form of…
12 November 2007
Credit support deed
Delivered: 30 November 2007
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: By way of first fixed legal mortgage all posted collateral…
12 November 2007
Credit support deed
Delivered: 30 November 2007
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: By way of first fixed legal mortgage all posted collateral…
30 October 2007
A 1995 credit support deed (bilateral form - security interest)
Delivered: 8 November 2007
Status: Satisfied on 14 March 2009
Persons entitled: Dresdner Bank Ag
Description: All posted collateral and the assigned rights. See the…
18 October 2007
Share charge
Delivered: 31 October 2007
Status: Satisfied on 10 October 2014
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee for the Benefit of the Securedparties (The Security Trustee)
Description: All its shares in impala holdings limited as at 18/10/2007…
10 October 2007
Share charge
Delivered: 19 October 2007
Status: Satisfied on 8 November 2007
Persons entitled: Dresdner Bank Ag, as Security Trustee for the Benefit of the Finance Parties (Security Trustee)
Description: All shares being all shares in impala holdings limited and…

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