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Pearl Al Limited

SC004348

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 02/09/1899

Previously known as

Resolution Al Limited · until 13/05/2008
Alba Life Limited · until 18/04/2007
Britannia Life Limited · until 07/12/1999
Britannia Life Assurance Limited · until 02/01/1995
Crusader Insurance Plc · until 06/08/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Robert Alfred Rayland

secretary · Resigned 11/12/1989

James Alfred Grigsby

director · Resigned 10/04/1990

Peter Colin Axten

director · Resigned 31/10/1990

Lawrence Kenneth Arnold

director · Resigned 30/06/1991

William Michael Clowes

director · Resigned 06/08/1991

George John Estock

director · Resigned 06/08/1991

John Lawrence Hill

director · Resigned 30/04/1994

Calum Alexander Macleod

director · Resigned 15/06/1994

Peter Vincent Burdon

director · Resigned 06/03/1996

Desmond Gerard Hudson

director · Resigned 28/07/1998

John Edward Heaps

director · Resigned 24/02/1999

Deborah Anne Wagner

secretary · Resigned 06/12/1999

Trevor John Bayley

director · Resigned 06/12/1999

Gavin Harry Laird

director · Resigned 06/12/1999

Daniel O'Neil

director · Resigned 06/12/1999

Baron Anthony Webber Bernstein

director · Resigned 06/12/1999

Marie Isobel Ross

secretary · Resigned 15/08/2000

Maria Luisa Cassoni

director · Resigned 31/12/2000

Colin Graham Rankin

secretary · Resigned 01/09/2001

Malcolm James Kelly

secretary · Resigned 28/01/2002

John Joseph Hanratty

director · Resigned 27/02/2002

Bryan Henry Portman

director · Resigned 16/04/2002

William Grahamslaw Henderson

director · Resigned 31/10/2002

Michael John Merrick

director · Resigned 23/12/2002

Bernard George Brown

director · Resigned 05/02/2003

David Wyndham Davies

director · Resigned 26/02/2003

Stephen Paul Baker

director · Resigned 29/02/2004

Iain George Pringle

director · Resigned 12/11/2004

Bernard George Brown

director · Resigned 31/12/2005

Barbara Craig Jordan

secretary · Resigned 03/04/2006

Colin Graham Rankin

director · Resigned 03/04/2006

Peter Jack Nowell

director · Resigned 03/04/2006

Andrew Moss

director · Resigned 03/04/2006

Michael Nicholas Biggs

director · Resigned 10/07/2006

Philip Bernard Griffin-Smith

secretary · Resigned 01/09/2006

Duncan George Robin Ferguson

director · Resigned 29/03/2007

Anthony Beverley Davidson

director · Resigned 29/03/2007

Roger Craine

director · Resigned 30/04/2007

Richard Edward Keith Greenfield

director · Resigned 31/12/2007

Ian Graham Maidens

director · Resigned 29/01/2008

James Allen Newman

director · Resigned 01/05/2008

Kerr Luscombe

director · Resigned 19/12/2008

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Pearl Life Holdings Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 4560778 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Pearl Fs Limited

Ceased 06/04/2016

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-14
officer appointedBUFFHAM, James Bryan
2026-08-14
officer appointedDOSANJH, Kulbinder Kaur
2026-08-14
officer appointedREUBEN, Victoria Anne
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Standard Life House
2026-08-14

STANDARD LIFE HOUSE

post townEdinburgh
2026-08-14

EDINBURGH