PEARL PLP LIMITED
BIRMINGHAM RESOLUTION PLP LIMITED PHOENIX LIFE & PENSIONS LIMITED ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED ROYAL LIFE INSURANCE LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 01565099
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL PLP LIMITED are www.pearlplp.co.uk, and www.pearl-plp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Pearl Plp Limited is a Private Limited Company. The company registration number is 01565099. Pearl Plp Limited has been working since 01 June 1981. The present status of the company is Active. The registered address of Pearl Plp Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary HUGHES, James Edward has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary MORGAN, David John has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRADBURN, William John has been resigned. Director CALVER, Ronald has been resigned. Director CARNIE, Jill has been resigned. Director COWDERY, Clive Adam has been resigned. Director CRAINE, Roger has been resigned. Director CRITICOS, Nick has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director EGAN, Philip Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HALL, Brian John has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HANCE, Julian Christopher has been resigned. Director HEATHER, David Murray has been resigned. Director IQBAL, Mohammed has been resigned. Director KEANE, John Joseph has been resigned. Director KERR, Andrew has been resigned. Director KIPLING, Michael Robert has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MATTHEWS, Fiona has been resigned. Director MCDONNELL, Patrick Francis has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director NEWMAN, James Allen has been resigned. Director O'BRIEN, Christopher David has been resigned. Director PARRY, David Ronald has been resigned. Director PATER, George Stephan has been resigned. Director SHORE, Donald has been resigned. Director SIDWELL, John has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STOCKTON, Robert Paul has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director WARR, Mike has been resigned. Director WHITE, Melvin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006

Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old

Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 01 July 1998

Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 11 December 2000
Appointed Date: 15 September 2000

Secretary
EVES, Richard Anthony
Resigned: 01 July 1998
Appointed Date: 13 May 1997

Secretary
FOX, Jacqueline Elizabeth
Resigned: 30 September 2004
Appointed Date: 17 July 2002

Secretary
HUGHES, James Edward
Resigned: 17 June 1992

Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001

Secretary
MILLER, Jan Victor
Resigned: 17 July 2002
Appointed Date: 01 May 2002

Secretary
MORGAN, David John
Resigned: 12 May 1997
Appointed Date: 17 June 1992

Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 30 September 2004

Secretary
YOUNG, Bernadette Clare
Resigned: 06 December 2001
Appointed Date: 11 December 2000

Director
BIGGS, Michael Nicholas
Resigned: 10 July 2006
Appointed Date: 02 June 2005
73 years old

Director
BRADBURN, William John
Resigned: 30 September 2002
Appointed Date: 13 March 2000
74 years old

Director
CALVER, Ronald
Resigned: 13 March 2000
Appointed Date: 17 June 1994
80 years old

Director
CARNIE, Jill
Resigned: 30 June 2001
Appointed Date: 13 March 2000
68 years old

Director
COWDERY, Clive Adam
Resigned: 06 September 2005
Appointed Date: 30 September 2004
62 years old

Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 26 June 2003
69 years old

Director
CRITICOS, Nick
Resigned: 13 March 2000
Appointed Date: 09 April 1998
83 years old

Director
DAVIDSON, Anthony Beverley
Resigned: 29 March 2007
Appointed Date: 26 January 2005
77 years old

Director
EGAN, Philip Stephen
Resigned: 30 April 2003
Appointed Date: 13 March 2000
68 years old

Director
FERGUSON, Duncan George Robin
Resigned: 29 March 2007
Appointed Date: 26 January 2005
83 years old

Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 09 April 1998
69 years old

Director
HALL, Brian John
Resigned: 13 March 2000
Appointed Date: 19 December 1997
73 years old

Director
HANBY, Peter Nicholas
Resigned: 01 April 2004
Appointed Date: 14 January 2003
76 years old

Director
HANCE, Julian Christopher
Resigned: 23 April 1998
Appointed Date: 11 November 1996
70 years old

Director
HEATHER, David Murray
Resigned: 12 August 1993
84 years old

Director
IQBAL, Mohammed
Resigned: 31 August 1996
80 years old

Director
KEANE, John Joseph
Resigned: 31 August 2002
Appointed Date: 13 March 2000
59 years old

Director
KERR, Andrew
Resigned: 30 April 2003
Appointed Date: 13 March 2000
67 years old

Director
KIPLING, Michael Robert
Resigned: 01 May 2008
Appointed Date: 27 May 2003
68 years old

Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old

Director
MAIDENS, Ian Graham
Resigned: 29 January 2008
Appointed Date: 31 March 2005
61 years old

Director
MATTHEWS, Fiona
Resigned: 06 September 2005
Appointed Date: 26 February 2004
60 years old

Director
MCDONNELL, Patrick Francis
Resigned: 15 July 2005
Appointed Date: 02 June 2005
59 years old

Director
MEEHAN, Brendan Joseph
Resigned: 06 September 2005
Appointed Date: 30 September 2004
67 years old

Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 May 2008
65 years old

Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 30 August 2006
61 years old

Director
O'BRIEN, Christopher David
Resigned: 30 November 1999
Appointed Date: 09 April 1998
73 years old

Director
PARRY, David Ronald
Resigned: 22 April 1998
88 years old

Director
PATER, George Stephan
Resigned: 31 October 2002
Appointed Date: 30 March 1998
74 years old

Director
SHORE, Donald
Resigned: 30 April 1998
78 years old

Director
SIDWELL, John
Resigned: 05 August 1996
Appointed Date: 01 October 1993
72 years old

Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 06 September 2005
62 years old

Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old

Director
THOMPSON, Paul Andrew
Resigned: 10 July 2006
Appointed Date: 06 September 2005
63 years old

Director
WARR, Mike
Resigned: 31 October 2002
Appointed Date: 13 March 2000
68 years old

Director
WHITE, Melvin
Resigned: 21 April 1998
88 years old

Persons With Significant Control

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

PEARL PLP LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 214 more events
26 Jan 1982
Share capital
19 Oct 1981
Allotment of shares
14 Aug 1981
Memorandum of association
01 Jun 1981
Certificate of incorporation
01 Jun 1981
Incorporation