This company is commonly known as Pearl Group Management Services Limited. The company was founded 26 years ago and was given the registration number 03588063. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, West Midlands. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PEARL GROUP MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03588063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, | Director | 01 July 2023 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 January 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 25 November 2022 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 January 2023 | Active |
| 203 Moor Green Lane, Moseley, Birmingham, B13 8NT | Secretary | 23 February 2000 | Active |
| 7, The Rickyard, Easenhall, CV23 0JN | Secretary | 01 November 2004 | Active |
| 26 Park Avenue, Solihull, B91 3EJ | Secretary | 24 July 1998 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 June 1998 | Active |
| 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ | Director | 05 August 2002 | Active |
| Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER | Director | 21 November 2001 | Active |
| The Red House Little Almshoe, St Ippollitts, Hitchin, SG4 7NP | Director | 06 September 2005 | Active |
| 20, Rawlings Street, London, SW3 2LS | Director | 05 August 2002 | Active |
| Hill House, Broom Close, Esher, KT12 9ET | Director | 10 July 2002 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 24 July 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 25 June 1998 | Active |
| Pentwyn Farm, Dorstone, Hereford, HR3 6AD | Director | 05 August 2002 | Active |
| Lilac Croft, Pool Close Little Comberton, Pershore, WR10 3EL | Director | 06 September 2005 | Active |
| 21, Sydney Road, Richmond, TW9 1UB | Director | 05 September 2006 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 23 July 2014 | Active |
| 13c Carmalt Gardens, Putney, London, SW15 6NE | Director | 05 August 2002 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 20 February 2018 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 16 October 2009 | Active |
| 24 Kirby Close, Northampton, NN4 6AB | Director | 06 September 2005 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU | Director | 08 September 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 19 November 2014 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 08 September 2010 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 May 2008 | Active |
| Ely House, Ely Grange, Frant, Tunbridge Wells, TN3 9DY | Director | 23 March 2007 | Active |
| 65 Redgrove Park, Cheltenham, GL51 6QY | Director | 28 June 2001 | Active |
| Chesnam House, Copthill Lane, Kingswood, KT20 6HL | Director | 10 July 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 25 June 1998 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 16 December 2009 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, | Director | 23 February 2017 | Active |
| Impala Holdings 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 | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Second filing of director termination with name. | Download |
| 2023-02-07 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-23 | Change of name | Certificate change of name company. | Download |
| 2023-01-23 | Change of name | Change of name notice. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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