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Home > England & Wales Companies > PEARL GROUP HOLDINGS (NO. 1) LIMITED
Company Information for

PEARL GROUP HOLDINGS (NO. 1) LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
03524909
Private Limited Company
Active

Company Overview

About Pearl Group Holdings (no. 1) Ltd
PEARL GROUP HOLDINGS (NO. 1) LIMITED was founded on 1998-03-10 and has its registered office in London. The organisation's status is listed as "Active". Pearl Group Holdings (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEARL GROUP HOLDINGS (NO. 1) LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Previous Names
BRITANNIC GROUP PLC06/09/2005
Filing Information
Company Number 03524909
Company ID Number 03524909
Date formed 1998-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 11:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL GROUP HOLDINGS (NO. 1) LIMITED
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Company Officers of PEARL GROUP HOLDINGS (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2008-05-01
JAMES MCCONVILLE
 Director 2013-01-07
RAKESH KISHORE THAKRAR
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE CLUTTERBUCK
 Director 2012-02-06 2018-03-31
DAVID LOUIS RICHARDSON
 Director 2011-12-12 2013-01-31
PAUL LEWIS MILES
 Director 2011-01-01 2012-12-19
JONATHAN STEPHEN MOSS
 Director 2008-05-01 2011-02-07
DIARMUID CUMMINS
 Director 2010-06-30 2011-01-01
SANDRA DAWN HUCKLE
 Director 2008-10-01 2009-09-03
HELEN MARY MAXWELL
 Director 2008-10-01 2009-09-03
IAN GRAHAM MAIDENS
 Director 2006-07-17 2008-08-22
RANDAL JOHN CLIFTON BARKER
 Company Secretary 2006-09-01 2008-05-01
DAVID PHILIP ALLVEY
 Director 2002-03-01 2008-05-01
MICHAEL NICHOLAS BIGGS
 Director 2005-09-06 2008-05-01
DAVID JAMES SCOTT COOKSEY
 Director 2005-09-06 2008-05-01
CLIVE ADAM COWDERY
 Director 2005-09-06 2008-05-01
BRENDAN JOSEPH MEEHAN
 Director 2006-07-17 2008-05-01
JAMES ALLEN NEWMAN
 Director 2007-03-07 2008-05-01
ARAM EDWARD SHISHMANIAN
 Director 2004-11-01 2008-05-01
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2004-11-01 2006-09-01
GRAHAM LLOYD SINGLETON
 Director 2003-12-10 2005-09-06
ANNA EAST
 Company Secretary 2000-02-23 2004-10-31
HAROLD COTTAM
 Director 1998-07-24 2004-09-30
RICHARD CHALMERS GORDON FORTIN
 Director 1998-07-24 2004-04-22
BRYAN HENRY PORTMAN
 Director 2001-06-28 2003-09-30
HENRY JOHN MERVYN BLAKENEY
 Director 1998-07-24 2003-04-23
BRIAN GERALD PEARSE
 Director 1998-07-24 2002-04-24
DANIEL O'NEIL
 Director 2001-05-01 2002-01-16
BRIAN HAMILTON SHAW
 Director 1998-07-24 2001-12-31
WILLIAM PAUL GLEN HAYNES
 Director 1998-07-24 2001-06-15
MARIA LUISA CASSONI
 Director 1998-07-24 2000-12-31
GILLIAN MARYJOY WHITE
 Company Secretary 1998-07-24 2000-02-23
PETER JOHN CHARLTON
 Nominated Director 1998-03-10 1998-07-24
MARTIN EDGAR RICHARDS
 Nominated Director 1998-03-10 1998-07-24
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1998-03-10 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
JAMES MCCONVILLE PGH CA LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JAMES MCCONVILLE PHOENIX WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 1996-07-11 Active
JAMES MCCONVILLE PGH (LC2) LIMITED Director 2013-01-07 CURRENT 2007-07-10 Liquidation
JAMES MCCONVILLE SCOTTISH MUTUAL ASSURANCE LIMITED Director 2013-01-07 CURRENT 1991-09-04 Active
JAMES MCCONVILLE PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2013-01-07 CURRENT 1996-09-05 Active
JAMES MCCONVILLE PHOENIX SCP LIMITED Director 2013-01-07 CURRENT 2000-06-13 Active
JAMES MCCONVILLE PEARL LIFE HOLDINGS LIMITED Director 2013-01-07 CURRENT 2002-10-11 Active
JAMES MCCONVILLE PGH (LCA) LIMITED Director 2013-01-07 CURRENT 2004-10-12 Liquidation
JAMES MCCONVILLE IMPALA HOLDINGS LIMITED Director 2013-01-07 CURRENT 2007-07-09 Active
JAMES MCCONVILLE PGH (TC2) LIMITED Director 2013-01-07 CURRENT 2007-10-01 Liquidation
JAMES MCCONVILLE PGH (MC2) LIMITED Director 2013-01-07 CURRENT 2007-10-01 Liquidation
JAMES MCCONVILLE IMPALA LOAN COMPANY 1 LIMITED Director 2013-01-07 CURRENT 2000-11-03 Active
JAMES MCCONVILLE PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-01-07 CURRENT 2004-11-10 Active
JAMES MCCONVILLE PHOENIX LIFE HOLDINGS LIMITED Director 2012-08-16 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE ASSURANCE LIMITED Director 2018-07-23 CURRENT 1864-07-11 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE LIMITED Director 2018-07-23 CURRENT 1971-06-30 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PGH CA LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
RAKESH KISHORE THAKRAR PHOENIX WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 1996-07-11 Active
RAKESH KISHORE THAKRAR PA (GI) LIMITED Director 2016-03-29 CURRENT 1901-11-06 Active
RAKESH KISHORE THAKRAR MYTHILI MEGHA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
RAKESH KISHORE THAKRAR PHOENIX SCP LIMITED Director 2013-02-20 CURRENT 2000-06-13 Active
RAKESH KISHORE THAKRAR PEARL LIFE HOLDINGS LIMITED Director 2013-02-20 CURRENT 2002-10-11 Active
RAKESH KISHORE THAKRAR IMPALA HOLDINGS LIMITED Director 2013-02-20 CURRENT 2007-07-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-02-20 CURRENT 2004-11-10 Active
RAKESH KISHORE THAKRAR PEARL GROUP SERVICES LIMITED Director 2012-09-26 CURRENT 2005-08-31 Active
RAKESH KISHORE THAKRAR PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2012-07-17 CURRENT 1998-06-25 Active
RAKESH KISHORE THAKRAR PGH (LC1) LIMITED Director 2012-05-22 CURRENT 2007-07-10 Liquidation
RAKESH KISHORE THAKRAR PGH (TC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PGH (MC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR SCOTTISH MUTUAL ASSURANCE LIMITED Director 2012-05-22 CURRENT 1991-09-04 Active
RAKESH KISHORE THAKRAR PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2012-05-22 CURRENT 1996-09-05 Active
RAKESH KISHORE THAKRAR PGH (LCA) LIMITED Director 2012-05-22 CURRENT 2004-10-12 Liquidation
RAKESH KISHORE THAKRAR IMPALA LOAN COMPANY 1 LIMITED Director 2012-05-22 CURRENT 2000-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES PEROWNE
2022-01-21Memorandum articles filed
2022-01-21MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20Statement of company's objects
2022-01-20CC04Statement of company's objects
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Juxon House 100 st Pauls Churchyard London EC4M 8BU
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02AP01DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TRUE
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR SIMON CHARLES TRUE
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 34705420.9
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 34705420.9
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 34705420.9
2016-06-07AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-03RES01ADOPT ARTICLES 03/12/15
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 34705420.9
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 34705420.9
2014-06-18AR0125/05/14 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED RAKESH KISHORE THAKRAR
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2013-01-10AP01DIRECTOR APPOINTED MR JAMES MCCONVILLE
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-20AP01DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
2011-12-21AP01DIRECTOR APPOINTED DAVID LOUIS RICHARDSON
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0125/05/11 FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2011-01-27AP01DIRECTOR APPOINTED PAUL LEWIS MILES
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
2010-11-22SH0127/10/10 STATEMENT OF CAPITAL GBP 34390477.95
2010-07-30AP01DIRECTOR APPOINTED DIARMUID CUMMINS
2010-07-28AP01DIRECTOR APPOINTED JONATHAN JAMES YATES
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2010-06-28AR0125/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR HELEN MAXWELL
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR SANDRA HUCKLE
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-0788(2)AD 16/12/08 GBP SI 4057@0.05=202.85 GBP IC 34385445.15/34385648
2008-12-0488(2)AD 22/10/08 GBP SI 12661@0.05=633.05 GBP IC 34384812.1/34385445.15
2008-10-14288aDIRECTOR APPOINTED HELEN MARY MAXWELL
2008-10-14288aDIRECTOR APPOINTED SANDRA DAWN HUCKLE
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-2688(2)AD 15/08/08 GBP SI 1589@0.05=79.45 GBP IC 34384732.65/34384812.1
2008-07-30RES01ADOPT ARTICLES 07/07/2008
2008-06-23363aRETURN MADE UP TO 25/05/08; BULK LIST AVAILABLE SEPARATELY
2008-06-2388(2)AD 12/06/08 GBP SI 6850@0.05=342.5 GBP IC 34384390.15/34384732.65
2008-06-2388(2)AD 12/06/08 GBP SI 6205@0.05=310.25 GBP IC 34384079.9/34384390.15
2008-06-2388(2)AD 12/06/08 GBP SI 18557@0.05=927.85 GBP IC 34383152.05/34384079.9
2008-06-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-04RES13AGREEMENT 14/05/2008
2008-06-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-2288(2)AD 02/05/08 GBP SI 558491@0.05=27924.55 GBP IC 34355227.5/34383152.05
2008-05-2288(2)AD 01/05/08 GBP SI 376243@0.05=18812.15 GBP IC 34336415.35/34355227.5
2008-05-2288(2)AD 28/04/08 GBP SI 28448@0.05=1422.4 GBP IC 34334992.95/34336415.35
2008-05-2288(2)AD 28/04/08 GBP SI 186843@0.05=9342.15 GBP IC 34325650.8/34334992.95
2008-05-2288(2)AD 28/04/08 GBP SI 15371@0.05=768.55 GBP IC 34324882.25/34325650.8
2008-05-20288aDIRECTOR APPOINTED JOHN SMITH SMITH
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR GEORGE WILLIAMSON
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR CLIVE COWDERY
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID WOODS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMSON
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL SPENCER
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
2008-05-13288aSECRETARY APPOINTED RESOLUTION SECRETARIAT SERVICES LIMITED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PEARL GROUP HOLDINGS (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL GROUP HOLDINGS (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARL GROUP HOLDINGS (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PEARL GROUP HOLDINGS (NO. 1) LIMITED registering or being granted any patents
Domain Names

PEARL GROUP HOLDINGS (NO. 1) LIMITED owns 39 domain names.

bam-invest.co.uk   first-britannic.co.uk   optimal-finance.co.uk   resolutionplc.co.uk   britannic-assetmanagement.co.uk   britannic-assure.co.uk   britannic-bank.co.uk   britannic-best.co.uk   britannic-call.co.uk   britannic-money.co.uk   britannic-more.co.uk   britannic-one.co.uk   britannic-open.co.uk   britannic-plus.co.uk   britannic-retire.co.uk   britannic-retirement-solutions.co.uk   britannic-retirement.co.uk   britannic-retirementassurance.co.uk   brittannicmoney.co.uk   britannicassure.co.uk   britannicassuredservices.co.uk   britannicbank.co.uk   britannicbest.co.uk   assuredservicesdivision.co.uk   britannicflex.co.uk   britannicfuture.co.uk   britannicloan.co.uk   britannicmax.co.uk   britannicmoney.co.uk   britannicmore.co.uk   britannicone.co.uk   britannicopen.co.uk   britannicplus.co.uk   britannicretire.co.uk   britannicretirement.co.uk   britannicretirementassurance.co.uk   britannicretirementservices.co.uk   britannicselect.co.uk   askyourbootspharmacist.co.uk  

Trademarks
We have not found any records of PEARL GROUP HOLDINGS (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL GROUP HOLDINGS (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PEARL GROUP HOLDINGS (NO. 1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEARL GROUP HOLDINGS (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL GROUP HOLDINGS (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL GROUP HOLDINGS (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7AN