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Company Information for

PEARL RLH LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC133636
Private Limited Company
Liquidation

Company Overview

About Pearl Rlh Ltd
PEARL RLH LIMITED was founded on 1991-08-26 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Pearl Rlh Limited is a Private Limited Company registered in 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 RLH LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Previous Names
RLL HOLDINGS LIMITED22/05/2008
ABBEY NATIONAL SMA HOLDINGS LIMITED04/09/2006
Filing Information
Company Number SC133636
Company ID Number SC133636
Date formed 1991-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 01:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL RLH LIMITED
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Company Officers of PEARL RLH LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
ANDREW MOSS
 Director 2009-12-23
RIZWAN SHERIFF
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
 Director 2014-06-02 2017-09-30
MICHAEL JOHN MERRICK
 Director 2009-12-23 2014-06-02
SANDRA DAWN HUCKLE
 Director 2008-10-01 2011-01-25
KERR LUSCOMBE
 Director 2003-01-01 2009-12-23
HELEN MARY MAXWELL
 Director 2008-10-01 2009-12-23
GRAHAM LLOYD SINGLETON
 Director 2006-09-01 2008-09-30
JAMES ALLEN NEWMAN
 Director 2006-09-01 2008-05-01
IAN GRAHAM MAIDENS
 Director 2006-09-01 2008-01-29
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1996-09-12 2006-09-01
HEATHER MACDONALD LOGAN
 Director 2006-04-07 2006-09-01
JAVIER MALDONADO TRINCHANT
 Director 2006-04-07 2006-09-01
MARTIN DAVID MOULE
 Director 2006-04-07 2006-09-01
SHAUN PATRICK COLES
 Director 2004-07-30 2006-04-07
JASON LESLIE WRIGHT
 Director 2004-07-30 2006-04-07
CAROLINE RAMSAY
 Director 2001-01-01 2004-07-30
DAVID GORDON WALLACE
 Director 2001-01-01 2003-01-01
GRAHAM ROBERT POTTINGER
 Director 2001-01-01 2002-06-30
CONRAD BAILEY DIXON
 Director 2000-07-14 2001-01-01
IAN KINSMAN TREACY
 Director 1991-09-05 2001-01-01
NORMAN WILKES
 Director 1991-09-05 2001-01-01
JAMES RAMSAY SMART
 Director 1998-03-01 2000-07-14
IAN HARLEY
 Director 1993-07-01 1998-03-01
NORMAN WILKES
 Company Secretary 1991-09-05 1996-09-12
JAMES MICHAEL TYRRELL
 Director 1991-09-05 1993-06-30
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1991-08-26 1991-09-05
MAUREEN SHEILA COUTTS
 Nominated Director 1991-08-26 1991-09-05
DONALD IAN CUMMING
 Nominated Director 1991-08-26 1991-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
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 SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 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 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 SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 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 PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 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 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
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF NATIONAL PROVIDENT INSTITUTION Director 2017-09-30 CURRENT 1981-01-01 Active
RIZWAN SHERIFF PHOENIX ADVISERS LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PHOENIX (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PHOENIX (BARWELL 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PHOENIX (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL RLG LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PHOENIX ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PHOENIX LIFE CA HOLDINGS LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1987-09-30 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PHOENIX (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF NPI LIMITED Director 2017-09-30 CURRENT 1999-03-03 Liquidation
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF PHOENIX GROUP CAPITAL LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF CORUNNA LIMITED Director 2017-09-30 CURRENT 2001-03-19 Liquidation
RIZWAN SHERIFF SL LIVERPOOL LIMITED Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PHOENIX LIFE CA LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX GROUP CA SERVICES LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF PHOENIX GROUP MANAGEMENT LTD Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 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
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 301 ST VINCENT STREET GLASGOW G2 5AB
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 301 ST VINCENT STREET GLASGOW G2 5AB
2018-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/03/16 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0131/03/15 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2014-06-18AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0131/03/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0131/03/13 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0131/03/12 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0131/03/11 FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 05/03/2010
2010-05-14AR0131/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-01-05AP01DIRECTOR APPOINTED ANDREW MOSS
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL
2009-12-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 301 ST VINCENT STREET GLASGOW G2 5HN
2008-10-01288aDIRECTOR APPOINTED SANDRA DAWN HUCKLE
2008-10-01288aDIRECTOR APPOINTED HELEN MARY MAXWELL
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-16CERTNMCOMPANY NAME CHANGED RLL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30288bDIRECTOR RESIGNED
2007-12-20RES13DIVIDEND PAYMENT 13/12/07
2007-11-29OCRED OF ISS CAP & CANCEL SHR PREM
2007-11-29CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-10-18RES13CANCEL SHARE PREM ACCT 17/10/07
2007-10-18RES05£ NC 4368000000/1 17/10/07
2007-06-22363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04RES13APPROVE WRITTEN RES 16/05/07
2007-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-15RES13RESOLUTIONS ANNEXED 05/09/06
2006-09-11AUDAUDITOR'S RESIGNATION
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 301 ST VINCENT STREET GLASGOW G2 5HN
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-04CERTNMCOMPANY NAME CHANGED ABBEY NATIONAL SMA HOLDINGS LIMI TED CERTIFICATE ISSUED ON 04/09/06
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 RLH 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 RLH 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 RLH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

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 RLH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL RLH LIMITED
Trademarks
We have not found any records of PEARL RLH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL RLH 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 RLH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL RLH 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.
Legal Notices/Action
Initiating party Event Type
Defending partyPEARL RLH LIMITED Event Date2018-04-23
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 April 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Andrew Moss, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyPEARL RLH LIMITED Event Date2018-04-23
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyPEARL RLH LIMITED Event Date2018-04-23
Place of meetings: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Date of meetings: 14 December 2018. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited with the liquidator at or before the meeting (taking no account of weekend days or other non-business days). Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL RLH 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 RLH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3BX