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Pearl Trustees Limited

02665203

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 22/11/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/10/2011

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/10/2011

Reg: 3588041

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Keith Thomas Goldsmith

secretary · Resigned 31/01/1994

Godfrey Edward Bowles

director · Resigned 31/08/1994

Ian Claude Worner

director · Resigned 02/12/1994

David Michael Gordon

director · Resigned 27/12/1994

William Malcolm Hodgkinson

director · Resigned 30/06/1995

Brian Michael Mowatt

secretary · Resigned 02/05/1996

Philip Richard Simmons

director · Resigned 01/11/1996

David Wyndham Davies

director · Resigned 31/03/1997

James Divers

director · Resigned 26/02/1999

Peter Thomas Johnson

director · Resigned 26/04/2000

Geoffrey Delany

director · Resigned 15/01/2001

Gerald Alistair Watson

secretary · Resigned 02/05/2002

Peter Stafford Carr

director · Resigned 06/06/2003

Martin Richard Cooper

director · Resigned 01/02/2007

Jonathan Stephen Moss

director · Resigned 01/04/2010

John Simon Bertie Smith

director · Resigned 01/04/2010

Donald Peter Glen

secretary · Resigned 01/10/2011

Graham Stuart Felston

director · Resigned 16/04/2013

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

Kerry Elizabeth Sutton

director · Resigned 30/04/2026

Persons with Significant Control

Phoenix Life Assurance Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 00001419 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line110 Brindleyplace
2026-08-16

10 BRINDLEYPLACE

post townBirmingham
2026-08-16

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-16
officer appointedBUFFHAM, James Bryan
2026-08-16
officer appointedSHAKESPEARE, Paul
2026-08-16