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Pearl Group Secretariat Services Limited

Corporate

Current Appointments
63

Phoenix Real Estate Management Gp Limited

secretary · Since 21/10/2025

active
Phoenix Group Ca Services Limited

secretary · Since 01/04/2024

active
Phoenix Life Ca Limited

secretary · Since 01/04/2024

active
Pgh Ca Limited

secretary · Since 01/04/2024

active
Barnwood Properties Limited

secretary · Since 01/04/2024

Active
Laurtrust Limited

secretary · Since 01/04/2024

Active
Phoenix Life Ca Holdings Limited

secretary · Since 01/04/2024

active
Standard Life Financial Advice Services Limited

secretary · Since 20/02/2024

active
103 Wardour Street Retail Investment Company Limited

secretary · Since 07/09/2020

Active
The Pathe Building Management Company Limited

secretary · Since 07/09/2020

active
Reassure Group Limited

secretary · Since 22/07/2020

active
Phoenix Er6 Limited

secretary · Since 05/08/2019

active
Phoenix Life Holdings Limited

secretary · Since 27/02/2019

active
Impala Holdings Limited

secretary · Since 27/02/2019

Active
Pearl Assurance Group Holdings Limited

secretary · Since 27/02/2019

active
Pearl Group Holdings (No. 2) Limited

secretary · Since 27/02/2019

active
Phoenix Er5 Limited

secretary · Since 10/12/2018

active
Standard Life Pension Funds Limited

secretary · Since 31/08/2018

active
The Heritable Securities And Mortgage Investment Association Ltd.

secretary · Since 31/08/2018

active
Standard Life Trustee Company Limited

secretary · Since 31/08/2018

active
Standard Life Property Company Limited

secretary · Since 31/08/2018

active
Standard Life Lifetime Mortgages Limited

secretary · Since 31/08/2018

active
Slacom (No.8) Limited

secretary · Since 31/08/2018

active
Standard Life Investment Funds Limited

secretary · Since 31/08/2018

active
Standard Life Assurance Limited

secretary · Since 31/08/2018

active
Vebnet (Holdings) Limited

secretary · Since 31/08/2018

active
Standard Life Master Trust Co. Ltd.

secretary · Since 31/08/2018

active
Sl (Newco) Limited

secretary · Since 31/08/2018

active
Standard Life Assets And Employee Services Limited

secretary · Since 31/08/2018

active
Phoenix Spv4 Limited

secretary · Since 15/06/2018

Active
Phoenix Spv3 Limited

secretary · Since 15/06/2018

Active
Phoenix Spv2 Limited

secretary · Since 15/06/2018

Active
Phoenix Spv1 Limited

secretary · Since 15/06/2018

Active
Phoenix Er4 Limited

secretary · Since 21/12/2017

active
Phoenix Er3 Limited

secretary · Since 30/06/2017

active
Phoenix Group Holdings Limited

secretary · Since 27/03/2017

active
Abbey Life Assurance Company Limited

secretary · Since 30/12/2016

Active
Abbey Life Trustee Services Limited

secretary · Since 30/12/2016

Active
Abbey Life Trust Securities Limited

secretary · Since 30/12/2016

Active
Phoenix Wealth Trustee Services Limited

secretary · Since 01/11/2016

active
Phoenix Sl Direct Limited

secretary · Since 01/11/2016

active
Phoenix Aw Limited

secretary · Since 01/11/2016

active
Phoenix Wealth Holdings Limited

secretary · Since 01/11/2016

active
Phoenix Wealth Services Limited

secretary · Since 01/11/2016

active
Phoenix Er2 Limited

secretary · Since 24/05/2016

active
Phoenix Er1 Limited

secretary · Since 24/05/2016

active
Pearl Group Services Limited

secretary · Since 02/04/2012

active
Pearl Trustees Limited

secretary · Since 01/10/2011

active
Pearl (Covent Garden) Limited

secretary · Since 01/10/2011

active
Phoenix Group Management Ltd

secretary · Since 01/10/2011

active
Pearl Mp Birmingham Limited

secretary · Since 01/10/2011

active
Npi (Printworks) Limited

secretary · Since 01/10/2011

Active - Proposal to Strike off
National Provident Institution

secretary · Since 01/10/2011

active
Npi (Westgate) Limited

secretary · Since 01/10/2011

Active
The London Life Association Limited

secretary · Since 01/10/2011

active
London Life Trustees Limited

secretary · Since 01/10/2011

Active
Pearl (Moor House) Limited

secretary · Since 01/10/2011

active
Phoenix Life Assurance Limited

secretary · Since 15/08/2011

active
National Provident Life Limited

secretary · Since 15/08/2011

active
Sl (No.1) Limited

secretary · Since 15/08/2011

active
Pearl Customer Care Limited

secretary · Since 01/07/2011

active
Pgs 2 Limited

secretary · Since 01/07/2011

active
Np Life Holdings Limited

secretary · Since 01/07/2011

Active

Former Appointments
23

Standard Life Mortgages Limited

secretary · 20/05/2022

dissolved
Pgh (Tc1) Limited

secretary · 27/02/2019

dissolved
Pgh (Lc2) Limited

secretary · 27/02/2019

dissolved
Pgh (Lca) Limited

secretary · 27/02/2019

dissolved
Pgh (Lc1) Limited

secretary · 27/02/2019

dissolved
Pgh (Tc2) Limited

secretary · 27/02/2019

dissolved
Pgh (Lcb) Limited

secretary · 21/12/2018

dissolved
Pgh (Mc2) Limited

secretary · 21/12/2018

dissolved
Pgh (Mc1) Limited

secretary · 21/12/2018

dissolved
Standard Life Agency Services Limited

secretary · 31/08/2018

dissolved
Slacom (No.10) Limited

secretary · 31/08/2018

dissolved
Slacom (No.9) Limited

secretary · 31/08/2018

dissolved
Phoenix (Printworks) Limited

secretary · 01/10/2011

dissolved
Phoenix (Moor House 1) Limited

secretary · 01/10/2011

dissolved
Phoenix (Chiswick House) Limited

secretary · 01/10/2011

dissolved
Phoenix (Barwell 2) Limited

secretary · 01/10/2011

dissolved
Phoenix (Moor House 2) Limited

secretary · 01/10/2011

dissolved
Phoenix (Stockley Park) Limited

secretary · 01/10/2011

dissolved
Pearl (Martineau Phase 2) Limited

secretary · 01/10/2011

dissolved
Pearl (Martineau Phase 1) Limited

secretary · 01/10/2011

dissolved

3 more former appointments not shown.

Summary

Current roles63
Former roles23
Risk flags None detected

Frequently Works With

James Bryan Buffham23 cos.
Paul Shakespeare17 cos.
Mr Reto Angliker12 cos.
Mr Justin John Grainger11 cos.
Ms Kulbinder Kaur Dosanjh8 cos.
Mr Ian Breingan6 cos.
Victoria Anne Reuben6 cos.
Peter Trygve Tyson5 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.