PEARL GROUP SECRETARIAT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Group Secretariat Services Limited. The company was founded 26 years ago and was given the registration number 03588041. 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.

Company Information

Name	:	PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Number	:	03588041
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	:	66290 - Other activities auxiliary to insurance and pension funding 74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, United Kingdom,	Secretary	20 June 2019	Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	01 April 2022	Active
1 Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	20 June 2019	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	27 January 2023	Active
B30	Secretary	18 August 2006	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
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Secretary	18 August 2006	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
Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER	Director	21 November 2001	Active
1.1 York Central, 70 York Way, London, N1 9AG	Director	18 August 2006	Active
Hill House, Broom Close, Esher, KT12 9ET	Director	03 March 2004	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
2 Pheasant Field, Hale Village, Liverpool, L24 5SD	Director	31 December 2005	Active
Byeways, Neston, South Wirral, CH64 7TA	Director	31 December 2005	Active
7, The Rickyard, Easenhall, CV23 0JN	Director	18 August 2006	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	17 May 2007	Active
34 Harris Lane, Shenley, Radlett, WD7 9EG	Director	16 October 2007	Active
46 Royal Worcester Crescent, Bromsgrove, B60 2TA	Director	01 September 2006	Active
65 Redgrove Park, Cheltenham, GL51 6QY	Director	28 June 2001	Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Director	31 December 2008	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	25 June 1998	Active
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA	Director	24 July 1998	Active
High Meadow, Alderminster, Stratford Upon Avon, CV37 8NX	Director	03 March 2004	Active
Roseberry Topping, The Paddock, Gussage All Saints, BH21 5ET	Director	04 April 2002	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 May 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 December 2008	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement