Pearl Life Holdings Limited

04560778

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 11/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mr Wesley Graeme Burrage-Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Francesco Nagari

director · Since 01/05/2026

ITALIAN · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Impala Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06306909 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ABBEY LIFE TRUST SECURITIES LIMITED AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAF

Created 29/06/2017Registered 30/06/2017

Charge

satisfied

ABBEY LIFE TRUST SECURITIES LIMITED AS TRUSTEE OF THE ABBEY LIFE ASSURANCE COMPANY LIMITED STAF

Created 29/06/2017Registered 30/06/2017Satisfied 14/06/2022