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PEARL LIFE HOLDINGS LIMITED

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PEARL LIFE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04560778

Incorporation date

11/10/2002

Size

Full

Classification

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

Contacts

Registered address

Registered address

10 Brindleyplace, Birmingham B1 2JBCopy
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Latest events (Record since 11/10/2002)
dot icon04/05/2026
Termination of appointment of Ian Breingan as a director on 2026-05-01
View PDF (1 pages)
dot icon14/06/2022
Satisfaction of charge 045607780002 in full
View PDF (1 pages)
dot icon06/05/2022
Termination of appointment of Samuel James Perowne as a director on 2022-03-30
View PDF (1 pages)
dot icon21/01/2022
Resolutions
View PDF (1 pages)
dot icon20/01/2022
Statement of company's objects
View PDF (2 pages)
dot icon20/01/2022
Memorandum and Articles of Association
View PDF (32 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (36 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (35 pages)
dot icon02/09/2020
Appointment of Mr William Edward Swift as a director on 2020-08-28
View PDF (2 pages)
dot icon02/09/2020
Appointment of Mr Samuel James Perowne as a director on 2020-08-28
View PDF (2 pages)
dot icon05/08/2020
Termination of appointment of Simon Charles True as a director on 2020-07-23
View PDF (1 pages)
dot icon28/05/2020
Termination of appointment of James Mcconville as a director on 2020-05-15
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon05/08/2019
Full accounts made up to 2018-12-31
View PDF (33 pages)
dot icon24/10/2018
Appointment of Mr Simon Charles True as a director on 2018-08-29
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon17/09/2018
Full accounts made up to 2017-12-31
View PDF (31 pages)
dot icon13/04/2018
Termination of appointment of Fiona Jane Clutterbuck as a director on 2018-03-31
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon18/07/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon30/06/2017
Registration of charge 045607780002, created on 2017-06-29
View PDF (40 pages)
dot icon30/06/2017
Registration of charge 045607780001, created on 2017-06-29
View PDF (38 pages)
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon07/07/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon20/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2013
Full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon06/03/2013
Appointment of Rakesh Kishore Thakrar as a director
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of David Richardson as a director
View PDF (1 pages)
dot icon10/01/2013
Appointment of Mr James Mcconville as a director
View PDF (2 pages)
dot icon27/12/2012
Termination of appointment of Paul Miles as a director
View PDF (1 pages)
dot icon29/10/2012
Memorandum and Articles of Association
View PDF (34 pages)
dot icon17/10/2012
Statement of company's objects
View PDF (2 pages)
dot icon16/10/2012
Resolutions
View PDF (1 pages)
dot icon16/10/2012
Change of name notice
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2012
Full accounts made up to 2011-12-31
View PDF (44 pages)
dot icon20/02/2012
Appointment of Fiona Jane Clutterbuck as a director
View PDF (2 pages)
dot icon28/12/2011
Termination of appointment of Jonathan Yates as a director
View PDF (1 pages)
dot icon23/12/2011
Appointment of David Louis Richardson as a director
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon24/02/2011
Appointment of Jonathan James Yates as a director
View PDF (2 pages)
dot icon15/02/2011
Termination of appointment of Jonathan Moss as a director
View PDF (1 pages)
dot icon27/01/2011
Appointment of Paul Lewis Miles as a director
View PDF (2 pages)
dot icon19/01/2011
Termination of appointment of Diarmuid Cummins as a director
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon13/07/2010
Termination of appointment of John Smith as a director
View PDF (1 pages)
dot icon10/06/2010
Appointment of Diarmuid Cummins as a director
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for John Simon Bertie Smith on 2010-04-15
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Jonathan Stephen Moss on 2010-03-05
View PDF (2 pages)
dot icon22/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2009
Appointment terminated director sandra huckle
View PDF (1 pages)
dot icon25/09/2009
Appointment terminated director helen maxwell
View PDF (1 pages)
dot icon20/09/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon26/03/2009
Director appointed helen mary maxwell
View PDF (3 pages)
dot icon25/03/2009
Appointment terminated director helen maxwell
View PDF (1 pages)
dot icon14/10/2008
Director appointed sandra dawn huckle
View PDF (2 pages)
dot icon14/10/2008
Director appointed helen mary maxwell
View PDF (3 pages)
dot icon01/10/2008
Appointment terminated director graham singleton
View PDF (1 pages)
dot icon01/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon30/09/2008
Director's change of particulars / jonathan moss / 20/09/2008
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director ian maidens
View PDF (1 pages)
dot icon30/07/2008
Resolutions
View PDF (16 pages)
dot icon04/06/2008
Resolutions
View PDF (4 pages)
dot icon03/06/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon22/05/2008
Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
View PDF (1 pages)
dot icon22/05/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon20/05/2008
Director appointed john simon bertie smith
View PDF (5 pages)
dot icon13/05/2008
Director appointed jonathan stephen moss
View PDF (4 pages)
dot icon07/05/2008
Appointment terminated director james newman
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated director michael biggs
View PDF (1 pages)
dot icon06/05/2008
Memorandum and Articles of Association
View PDF (19 pages)
dot icon01/05/2008
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon09/10/2007
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon08/03/2007
Director resigned
View PDF (1 pages)
dot icon09/02/2007
Location of register of members
View PDF (1 pages)
dot icon07/01/2007
New director appointed
View PDF (3 pages)
dot icon19/12/2006
Registered office changed on 19/12/06 from: edward pavilion albert dock liverpool merseyside L3 4SL
View PDF (1 pages)
dot icon16/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/10/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon01/09/2006
New secretary appointed
View PDF (1 pages)
dot icon01/09/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
Resolutions
View PDF (0 pages)
dot icon08/05/2006
Resolutions
View PDF (15 pages)
dot icon24/04/2006
Conve 10/04/06
View PDF (1 pages)
dot icon24/04/2006
Resolutions
View PDF (0 pages)
dot icon24/04/2006
Resolutions
View PDF (1 pages)
dot icon12/04/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE
View PDF (1 pages)
dot icon18/11/2005
Return made up to 11/10/05; full list of members
View PDF (10 pages)
dot icon19/10/2005
New director appointed
View PDF (3 pages)
dot icon19/10/2005
New director appointed
View PDF (3 pages)
dot icon16/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (33 pages)
dot icon14/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2005
New director appointed
View PDF (2 pages)
dot icon07/03/2005
Registered office changed on 07/03/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD
View PDF (1 pages)
dot icon17/02/2005
New director appointed
View PDF (4 pages)
dot icon22/11/2004
Return made up to 11/10/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon01/11/2004
Ad 30/09/04--------- £ si 150000000@1=150000000 £ ic 2/150000002
View PDF (2 pages)
dot icon15/10/2004
Secretary resigned
View PDF (1 pages)
dot icon15/10/2004
Resolutions
View PDF (16 pages)
dot icon15/10/2004
Memorandum and Articles of Association
View PDF (19 pages)
dot icon15/10/2004
New director appointed
View PDF (7 pages)
dot icon15/10/2004
New secretary appointed
View PDF (2 pages)
dot icon15/10/2004
Nc inc already adjusted 29/09/04
View PDF (1 pages)
dot icon15/10/2004
Resolutions
View PDF (0 pages)
dot icon15/10/2004
Resolutions
View PDF (0 pages)
dot icon15/10/2004
Resolutions
View PDF (0 pages)
dot icon15/10/2004
Accounting reference date shortened from 10/04/05 to 31/12/04
View PDF (1 pages)
dot icon28/09/2004
New director appointed
View PDF (4 pages)
dot icon14/06/2004
Accounts for a dormant company made up to 2004-04-10
View PDF (8 pages)
dot icon10/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/06/2004
Registered office changed on 10/06/04 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon10/06/2004
Secretary resigned
View PDF (1 pages)
dot icon07/06/2004
Nc inc already adjusted 08/04/04
View PDF (1 pages)
dot icon07/06/2004
Resolutions
View PDF (1 pages)
dot icon28/04/2004
Accounting reference date extended from 31/10/03 to 10/04/04
View PDF (1 pages)
dot icon29/12/2003
Return made up to 11/10/03; full list of members
View PDF (6 pages)
dot icon18/03/2003
Director resigned
View PDF (1 pages)
dot icon18/03/2003
Resolutions
View PDF (0 pages)
dot icon18/03/2003
Resolutions
View PDF (1 pages)
dot icon18/03/2003
New director appointed
View PDF (4 pages)
dot icon18/03/2003
Director resigned
View PDF (1 pages)
dot icon18/03/2003
Memorandum and Articles of Association
View PDF (13 pages)
dot icon25/02/2003
New director appointed
View PDF (2 pages)
dot icon25/02/2003
Director resigned
View PDF (1 pages)
dot icon25/02/2003
Director resigned
View PDF (1 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon06/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

PEARL LIFE HOLDINGS LIMITED has not submitted financial statements

PEARL LIFE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEARL LIFE HOLDINGS LIMITED

PEARL LIFE HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2002 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 LIFE HOLDINGS LIMITED?

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PEARL LIFE HOLDINGS LIMITED is currently Active. It was registered on 11/10/2002 .

Where is PEARL LIFE HOLDINGS LIMITED located?

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

What does PEARL LIFE HOLDINGS LIMITED do?

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

What is the latest filing for PEARL LIFE HOLDINGS LIMITED?

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The latest filing was on 04/05/2026: Termination of appointment of Ian Breingan as a director on 2026-05-01.