PEARL TRUSTEES LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 02665203
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL TRUSTEES LIMITED are www.pearltrustees.co.uk, and www.pearl-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Pearl Trustees Limited is a Private Limited Company. The company registration number is 02665203. Pearl Trustees Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Pearl Trustees 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 GLEN, Donald Peter has been resigned. Secretary GOLDSMITH, Keith Thomas has been resigned. Secretary MOWATT, Brian Michael has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director BOWLES, Godfrey Edward has been resigned. Director CARR, Peter Stafford has been resigned. Director COOPER, Martin Richard has been resigned. Director DAVIES, David Wyndham has been resigned. Director DELANY, Geoffrey has been resigned. Director DIVERS, James has been resigned. Director FELSTON, Graham Stuart has been resigned. Director GORDON, David Michael has been resigned. Director HODGKINSON, William Malcolm has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MERRICK, Michael John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director SIMMONS, Philip Richard has been resigned. Director SMITH, John Simon Bertie has been resigned. Director WORNER, Ian Claude has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 October 2011
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 26 March 2010
61 years old

Resigned Directors

Secretary
GLEN, Donald Peter
Resigned: 01 October 2011
Appointed Date: 02 May 2002
Secretary
GOLDSMITH, Keith Thomas
Resigned: 31 January 1994
Secretary
MOWATT, Brian Michael
Resigned: 02 May 1996
Appointed Date: 01 February 1994
Secretary
WATSON, Gerald Alistair
Resigned: 02 May 2002
Appointed Date: 03 May 1996
Director
BOWLES, Godfrey Edward
Resigned: 31 August 1994
89 years old
Director
CARR, Peter Stafford
Resigned: 06 June 2003
Appointed Date: 09 May 2000
78 years old
Director
COOPER, Martin Richard
Resigned: 01 February 2007
Appointed Date: 06 June 2003
74 years old
Director
DAVIES, David Wyndham
Resigned: 31 March 1997
Appointed Date: 08 September 1994
78 years old
Director
DELANY, Geoffrey
Resigned: 15 January 2001
Appointed Date: 01 December 1994
78 years old
Director
DIVERS, James
Resigned: 26 February 1999
Appointed Date: 04 March 1997
76 years old
Director
FELSTON, Graham Stuart
Resigned: 16 April 2013
Appointed Date: 16 September 2005
67 years old
Director
GORDON, David Michael
Resigned: 27 December 1994
84 years old
Director
HODGKINSON, William Malcolm
Resigned: 30 June 1995
87 years old
Director
JOHNSON, Peter Thomas
Resigned: 26 April 2000
Appointed Date: 19 April 1999
71 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 26 March 2010
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 01 April 2010
Appointed Date: 06 June 2003
62 years old
Director
SIMMONS, Philip Richard
Resigned: 01 November 1996
Appointed Date: 01 December 1994
76 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 01 February 2007
61 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
88 years old

Persons With Significant Control

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

PEARL TRUSTEES LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 98 more events
05 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1992
Accounting reference date notified as 31/12
22 Nov 1991
Incorporation

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