Back to search

Sl Liverpool Limited

02529609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 10/08/1990

Previously known as

Sl Liverpool Plc · until 29/10/2019
Swiss Life (Uk) Plc · until 29/12/2005
Swiss Pioneer Life Plc · until 31/12/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Karl Muhlebach

director · Resigned 01/01/1995

Adolf Scheiwiller

director · Resigned 01/01/1995

Ernst Schneebeli

director · Resigned 01/11/1997

Andreas Donatsch

director · Resigned 01/11/1997

Jeremy Coleridge Hills

secretary · Resigned 31/12/1997

Jeremy Coleridge Hills

director · Resigned 31/12/1997

Barry Keith Morris

secretary · Resigned 01/10/1999

Dominique Paul Henri Morax

director · Resigned 01/01/2000

Christopher George Ide

director · Resigned 31/01/2000

Thomas Mcintosh

director · Resigned 30/05/2000

Allan Willmott

secretary · Resigned 05/11/2000

David Quinnell Kneeshaw

director · Resigned 07/12/2000

Jeremy Coleridge Hills

secretary · Resigned 20/03/2001

Ernst Schneebeli

director · Resigned 03/07/2001

Steven Robert Burnett

director · Resigned 30/04/2002

Hans Rudolf Strickler

director · Resigned 20/12/2002

Brian Willian Hurd

director · Resigned 30/09/2003

Graham Andrew Clark

director · Resigned 03/12/2003

Paulina Casal

director · Resigned 31/03/2004

Dryhill Services

corporate secretary · Resigned 05/08/2004

Jeremy Alan Forbes Staffurth

director · Resigned 30/09/2004

Jeremy Alan Forbes Staffurth

director · Resigned 31/12/2004

Margrit Schmid

director · Resigned 31/03/2005

Daniel Erwin Thalmann

director · Resigned 31/03/2005

Jeremy Coleridge Hills

secretary · Resigned 06/07/2005

Patrick Francis Mcdonnell

director · Resigned 15/07/2005

Clive Adam Cowdery

director · Resigned 06/09/2005

Brendan Joseph Meehan

director · Resigned 06/09/2005

Fiona Matthews

director · Resigned 06/09/2005

Duncan George Robin Ferguson

director · Resigned 09/03/2006

Anthony Beverley Davidson

director · Resigned 09/03/2006

Graham Lloyd Singleton

director · Resigned 30/08/2006

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Michael Nicholas Biggs

director · Resigned 18/09/2006

Ian Graham Maidens

director · Resigned 18/09/2006

Paul Andrew Thompson

director · Resigned 18/09/2006

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Robert Paul Stockton

director · Resigned 18/07/2008

Kerr Luscombe

director · Resigned 19/12/2008

Michael Robert Kipling

director · Resigned 15/06/2010

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/06/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line110 Brindleyplace
2026-07-13

10 BRINDLEYPLACE

post townBirmingham
2026-07-13

BIRMINGHAM