Pearl Assurance Group Holdings Limited

03245996

active

Private Limited Company

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 05/09/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 27/02/2019

Also on 85 other boards

Mr Andrew Macpherson

director · Since 01/11/2022

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Victoria Anne Hayes

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

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 05282342 · Companies House · Limited By Shares

Notified 06/04/2016