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Pearl Customer Care Limited

03947540

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 14/03/2000

Previously known as

Pearl (Blakelands 3) Limited · until 04/11/2009
Brixton (Blakelands, Milton Keynes) Limited · until 26/04/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64999
Other financial service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/07/2011

Also on 85 other boards

Mrs Jenny Isobel Holt

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Mrs Gillian Mckay Bellshaw

director · Since 26/06/2026

SCOTTISH · UNITED KINGDOM · Age 55

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/07/2011

Reg: 3588041

Also on 85 other boards

Jenny Isobel Holt

director · Since 06/12/2024

British · Scotland · Age 49

Gillian Mckay Bellshaw

director · Since 26/06/2026

Scottish · United Kingdom · Age 55

Former

Steven Jonathan Owen

director · Resigned 12/04/2002

Timothy Clive Wheeler

nominee director · Resigned 12/04/2002

Nigel Anthony Watts

nominee secretary · Resigned 12/04/2002

Nigel Anthony Watts

director · Resigned 12/04/2002

Henderson Administration Services Limited

corporate director · Resigned 29/09/2006

Henderson Secretarial Services Limited

corporate secretary · Resigned 29/09/2006

Martin Richard Cooper

director · Resigned 28/02/2007

John Simon Bertie Smith

director · Resigned 09/10/2009

Graham Stuart Felston

director · Resigned 09/10/2009

Jonathan Stephen Moss

director · Resigned 09/10/2009

David Charles Huntley

director · Resigned 23/12/2009

Donald Peter Glen

secretary · Resigned 01/07/2011

Susan Davidson Mcinnes

director · Resigned 11/03/2018

Andrew Brian Guest

director · Resigned 01/09/2019

David Nicholas Woollett

director · Resigned 30/09/2021

Samantha Rose Buckle

director · Resigned 06/12/2024

Neil Mowatt Hugh

director · Resigned 26/06/2026

Mr Neil Mowatt Hugh

director · Resigned 26/06/2026

Persons with Significant Control

Phoenix Life Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Phoenix Life Assurance Limited

Ceased 27/10/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line110 Brindleyplace
2026-08-23

10 BRINDLEYPLACE

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-23
officer appointedBELLSHAW, Gillian Mckay
2026-08-23
officer appointedHOLT, Jenny Isobel
2026-08-23