Pearl Assurance Group Holdings Limited
03245996
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 01/11/2022
STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
Mr Paul Shakespeare
director · Since 21/06/2026
BRITISH · ENGLAND · Age 52
corporate secretary · Since 27/02/2019
Reg: 3588041
Also on 85 other boards
Former
corporate nominee director · Resigned 23/09/1996
corporate nominee secretary · Resigned 23/09/1996
secretary · Resigned 11/07/1997
director · Resigned 13/07/1998
director · Resigned 27/07/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 01/06/1999
director · Resigned 23/06/1999
director · Resigned 17/09/1999
director · Resigned 17/09/1999
director · Resigned 02/07/2001
director · Resigned 15/10/2002
director · Resigned 03/12/2002
director · Resigned 03/12/2003
director · Resigned 15/10/2004
director · Resigned 13/04/2005
corporate director · Resigned 27/04/2005
director · Resigned 31/03/2006
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 30/06/2010
director · Resigned 01/01/2011
director · Resigned 07/02/2011
director · Resigned 21/12/2011
director · Resigned 19/12/2012
director · Resigned 31/01/2013
secretary · Resigned 27/02/2019
director · Resigned 15/05/2020
director · Resigned 30/03/2022
director · Resigned 01/11/2022
director · Resigned 04/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
Pearl Group Holdings (No.2) Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 05282342 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM