This company is commonly known as Pearl Customer Care Limited. The company was founded 24 years ago and was given the registration number 03947540. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PEARL CUSTOMER CARE LIMITED |
|---|---|---|
| Company Number | : | 03947540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Corporate Secretary | 01 July 2011 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 October 2021 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Director | 26 September 2019 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Secretary | 29 September 2006 | Active |
| 32 Springfield Park, North Parade, Horsham, RH12 2BF | Nominee Secretary | 14 March 2000 | Active |
| 4 Broadgate, London, EC2M 2DA | Corporate Secretary | 12 April 2002 | Active |
| 1 Old Rectory Meadow, Denver, Downham Market, PE38 0DF | Director | 29 September 2006 | Active |
| 28, Mill Road, Yarwell, Peterborough, PE8 6PS | Director | 26 January 2007 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 October 2009 | Active |
| 7, Burwood Park Road, Walton On Thames, United Kingdom, KT12 5LJ | Director | 08 October 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 October 2009 | Active |
| Park Cottage, Charlton Lane, West Farleigh, ME15 0NU | Director | 26 March 2007 | Active |
| Foxholes, Farley Green, Albury, GU5 9DN | Director | 25 June 1957 | Active |
| 32 Mingle Lane, Stapleford, Cambridge, CB2 5SY | Director | 29 September 2006 | Active |
| 32 Springfield Park, North Parade, Horsham, RH12 2BF | Director | 20 December 2001 | Active |
| Oaktrees,Sandpit Hill, Buckland Common, Tring, HP23 6NG | Nominee Director | 14 March 2000 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 11 March 2018 | Active |
| 4 Broadgate, London, EC2M 2DA | Corporate Director | 12 April 2002 | Active |
| Phoenix Life Limited | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG |
| Nature of control | : |
|
| Phoenix Life Assurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-06-26 | Other | Legacy. | Download |
| 2023-06-26 | Other | Legacy. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-24 | Accounts | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-04-29 | Other | Legacy. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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