Company Information for

PEARL CUSTOMER CARE LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,

Company Registration Number

03947540

Private Limited Company

Active

About Pearl Customer Care Ltd

PEARL CUSTOMER CARE LIMITED was founded on 2000-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pearl Customer Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PEARL CUSTOMER CARE LIMITED
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
Previous Names
PEARL (BLAKELANDS 3) LIMITED
04/11/2009

Filing Information

Company Number03947540
Date formed2000-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-07 11:14:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pearl Group Secretariat Services Limited Company Secretary 2011-07-01
Andrew Brian Guest Director SALES MANAGER 2009-10-08 UNITED KINGDOM
David Nicholas Woollett Director DIRECTOR 2018-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Davidson Mcinnes Director 2009-10-08 2018-03-11
Donald Peter Glen Company Secretary 2006-09-29 2011-07-01
David Charles Huntley Director 2009-10-08 2009-12-23
Graham Stuart Felston Director 2007-01-26 2009-10-09
Jonathan Stephen Moss Director 2007-03-26 2009-10-09
John Simon Bertie Smith Director 2006-09-29 2009-10-09
Martin Richard Cooper Director 2006-09-29 2007-02-28
Henderson Secretarial Services Limited Company Secretary 2002-04-12 2006-09-29
Henderson Administration Services Limited Director 2002-04-12 2006-09-29
Nigel Anthony Watts Nominated Secretary 2000-03-14 2002-04-12
Steven Jonathan Owen Director 1957-06-25 2002-04-12
Nigel Anthony Watts Director 2001-12-20 2002-04-12
Timothy Clive Wheeler Nominated Director 2000-03-14 2002-04-12

Related Directorships for Pearl Group Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pearl Group Secretariat Services Limited PHOENIX SPV4 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV2 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV3 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX SPV1 LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Pearl Group Secretariat Services Limited PHOENIX ER4 LIMITEDCompany Secretary 2017-12-21 CURRENT 2017-12-21 Active
Pearl Group Secretariat Services Limited PHOENIX ER3 LIMITEDCompany Secretary 2017-06-30 CURRENT 2017-06-30 Active
Pearl Group Secretariat Services Limited PGH CA LIMITEDCompany Secretary 2017-03-27 CURRENT 2017-03-27 Active
Pearl Group Secretariat Services Limited ABBEY LIFE ASSURANCE COMPANY LIMITEDCompany Secretary 2016-12-30 CURRENT 1961-12-12 Active
Pearl Group Secretariat Services Limited ABBEY LIFE TRUSTEE SERVICES LIMITEDCompany Secretary 2016-12-30 CURRENT 1979-09-28 Active
Pearl Group Secretariat Services Limited ABBEY LIFE TRUST SECURITIES LIMITEDCompany Secretary 2016-12-30 CURRENT 1965-03-30 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH SERVICES LIMITEDCompany Secretary 2016-11-01 CURRENT 1988-03-31 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH HOLDINGS LIMITEDCompany Secretary 2016-11-01 CURRENT 1996-07-11 Active
Pearl Group Secretariat Services Limited PHOENIX WEALTH TRUSTEE SERVICES LIMITEDCompany Secretary 2016-11-01 CURRENT 1987-08-18 Active
Pearl Group Secretariat Services Limited PHOENIX SL DIRECT LIMITEDCompany Secretary 2016-11-01 CURRENT 1957-06-28 Active
Pearl Group Secretariat Services Limited PHOENIX AW LIMITEDCompany Secretary 2016-11-01 CURRENT 1975-09-05 Active
Pearl Group Secretariat Services Limited PHOENIX ER1 LIMITEDCompany Secretary 2016-05-24 CURRENT 2016-05-24 Active
Pearl Group Secretariat Services Limited PHOENIX ER2 LIMITEDCompany Secretary 2016-05-24 CURRENT 2016-05-24 Active
Pearl Group Secretariat Services Limited PEARL GROUP SERVICES LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-08-31 Active
Pearl Group Secretariat Services Limited NATIONAL PROVIDENT INSTITUTIONCompany Secretary 2011-10-01 CURRENT 1981-01-01 Active
Pearl Group Secretariat Services Limited PHOENIX (STOCKLEY PARK) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-02-28 Active
Pearl Group Secretariat Services Limited PHOENIX (BARWELL 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited PHOENIX (CHISWICK HOUSE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited LONDON LIFE TRUSTEES LIMITEDCompany Secretary 2011-10-01 CURRENT 1968-06-19 Active
Pearl Group Secretariat Services Limited PEARL TRUSTEES LIMITEDCompany Secretary 2011-10-01 CURRENT 1991-11-22 Active
Pearl Group Secretariat Services Limited PHOENIX (PRINTWORKS) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-01-11 Active
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 1) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active
Pearl Group Secretariat Services Limited PEARL (MARTINEAU PHASE 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-05-17 Active
Pearl Group Secretariat Services Limited NPI (WESTGATE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-02-29 Active
Pearl Group Secretariat Services Limited PHOENIX (MOOR HOUSE 2) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-06 Active
Pearl Group Secretariat Services Limited NPI (PRINTWORKS) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-14 Active
Pearl Group Secretariat Services Limited PHOENIX (MOOR HOUSE 1) LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-03-14 Active
Pearl Group Secretariat Services Limited PEARL (COVENT GARDEN) LIMITEDCompany Secretary 2011-10-01 CURRENT 2001-02-01 Active
Pearl Group Secretariat Services Limited PEARL (MOOR HOUSE) LIMITEDCompany Secretary 2011-10-01 CURRENT 2001-05-01 Active
Pearl Group Secretariat Services Limited THE LONDON LIFE ASSOCIATION LIMITEDCompany Secretary 2011-10-01 CURRENT 1894-06-30 Active
Pearl Group Secretariat Services Limited PHOENIX GROUP MANAGEMENT LTDCompany Secretary 2011-10-01 CURRENT 2000-05-22 Active
Pearl Group Secretariat Services Limited PEARL MP BIRMINGHAM LIMITEDCompany Secretary 2011-10-01 CURRENT 2000-05-22 Active
Pearl Group Secretariat Services Limited NATIONAL PROVIDENT LIFE LIMITEDCompany Secretary 2011-08-15 CURRENT 1998-10-01 Active
Pearl Group Secretariat Services Limited NPI LIMITEDCompany Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
Pearl Group Secretariat Services Limited PHOENIX LIFE ASSURANCE LIMITEDCompany Secretary 2011-08-15 CURRENT 1864-07-11 Active
Pearl Group Secretariat Services Limited LONDON LIFE LIMITEDCompany Secretary 2011-08-15 CURRENT 1974-08-06 Active
Pearl Group Secretariat Services Limited ALCOBENDAS ENTRUST LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
Pearl Group Secretariat Services Limited NP LIFE HOLDINGS LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-03-03 Active
Pearl Group Secretariat Services Limited PGS 2 LIMITEDCompany Secretary 2011-07-01 CURRENT 1999-03-03 Active
Pearl Group Secretariat Services Limited PHOENIX LIFE PENSION TRUST LIMITEDCompany Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation

Related Directorships for Andrew Brian Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Guest SCOTTISH MUTUAL CUSTOMER CARE LIMITEDDirector 2008-11-27 CURRENT 2007-01-23 Liquidation
Andrew Brian Guest PHOENIX CUSTOMER CARE LIMITEDDirector 2008-11-27 CURRENT 1997-02-07 Active

Related Directorships for David Nicholas Woollett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Woollett PHOENIX WEALTH SERVICES LIMITEDDirector 2018-07-04 CURRENT 1988-03-31 Active
David Nicholas Woollett PA (GI) LIMITEDDirector 2018-07-04 CURRENT 1901-11-06 Active
David Nicholas Woollett PHOENIX CUSTOMER CARE LIMITEDDirector 2018-03-11 CURRENT 1997-02-07 Active