PEARL ASSURANCE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03245996

Incorporation date

05/09/1996

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

31/03/2026

Termination of appointment of Arlene Cairns as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Ms Victoria Anne Hayes as a director on 2026-03-31

View PDF (2 pages)

11/11/2025

Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Andrew Macpherson on 2025-11-11

View PDF (2 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

14/10/2025

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (352 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (4 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (328 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/07/2024

Termination of appointment of Katherine Louise Jones as a director on 2024-07-04

View PDF (1 pages)

09/07/2024

Appointment of Mrs Arlene Cairns as a director on 2024-07-04

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (3 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (330 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

15/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (337 pages)

08/11/2022

Appointment of Katherine Louise Jones as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Andrew Macpherson as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (336 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEARL ASSURANCE GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcconville, James	Director	07/01/2013 - 15/05/2020	60
Cummins, Diarmuid	Director	10/06/2010 - 01/01/2011	41
Mcintosh, William Alan	Director	09/05/2005 - 02/09/2009	105
Yates, Jonathan James	Director	01/01/2011 - 21/12/2011	64
Robertson, Stephen James	Director	09/05/2005 - 02/09/2009	78

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEARL ASSURANCE GROUP HOLDINGS LIMITED

PEARL ASSURANCE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/1996 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL ASSURANCE GROUP HOLDINGS LIMITED?

PEARL ASSURANCE GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/09/1996 .

Where is PEARL ASSURANCE GROUP HOLDINGS LIMITED located?

PEARL ASSURANCE GROUP HOLDINGS LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL ASSURANCE GROUP HOLDINGS LIMITED do?

PEARL ASSURANCE GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEARL ASSURANCE GROUP HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Arlene Cairns as a director on 2026-03-31.