Introduction
Watch Company
P
PEARL ASSURANCE GROUP HOLDINGS LIMITED
PEARL ASSURANCE GROUP HOLDINGS LIMITED is an active company incorporated on 5 September 1996 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEARL ASSURANCE GROUP HOLDINGS LIMITED was registered 29 years ago.(SIC: 64205)
Status
active
Active since 29 years ago
Company No
03245996
LTD Company
Age
29 Years
Incorporated 5 September 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
CHARGEMIGHT LIMITED
From: 5 September 1996To: 5 March 1997
Address
10 Brindleyplace Birmingham, B1 2JB,
Previous Addresses
1 Wythall Green Way Wythall Birmingham B47 6WG
From: 28 June 2010To: 10 November 2025
the Pearl Centre Lynch Wood Peterborough PE2 6FY
From: 5 September 1996To: 28 June 2010
22 key events • 1996 - 2024
Funding Officers Ownership
Company Founded
Sept 96
Incorporation Company
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
20
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
PEARL GROUP SECRETARIAT SERVICES LIMITED
ActiveBrindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 27 Feb 2019
PEARL GROUP SECRETARIAT SERVICES LIMITED
Brindleyplace, BirminghamB1 2JB
Corporate secretary
27 Feb 2019
Active
CAIRNS, Arlene
ActiveBrindleyplace, BirminghamB1 2JB
Born August 1978
Director
Appointed 04 Jul 2024
CAIRNS, Arlene
Brindleyplace, BirminghamB1 2JB
Born August 1978
Director
04 Jul 2024
Active
MACPHERSON, Andrew
ActiveBrindleyplace, BirminghamB1 2JB
Born October 1972
Director
Appointed 01 Nov 2022
MACPHERSON, Andrew
Brindleyplace, BirminghamB1 2JB
Born October 1972
Director
01 Nov 2022
Active
ROWAN, Dennis John
Resigned46 Radio Avenue, Sydney2093
Secretary
Appointed 04 Oct 1996
Resigned 11 Jul 1997
ROWAN, Dennis John
46 Radio Avenue, Sydney2093
Secretary
04 Oct 1996
Resigned 11 Jul 1997
Resigned
WATSON, Gerald Alistair
ResignedWythall Green Way, BirminghamB47 6WG
Secretary
Appointed 11 Jul 1997
Resigned 27 Feb 2019
WATSON, Gerald Alistair
Wythall Green Way, BirminghamB47 6WG
Secretary
11 Jul 1997
Resigned 27 Feb 2019
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 Sept 1996
Resigned 23 Sept 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
05 Sept 1996
Resigned 23 Sept 1996
Resigned
BATCHELOR, Paul John
ResignedFlat H, LondonSW1W 9DB
Born September 1950
Director
Appointed 31 Jul 1998
Resigned 17 Sept 1999
BATCHELOR, Paul John
Flat H, LondonSW1W 9DB
Born September 1950
Director
31 Jul 1998
Resigned 17 Sept 1999
Resigned
BATES, Malcolm Rowland, Sir
ResignedMulberry Close, Goring-On-ThamesRG8 9ES
Born September 1934
Director
Appointed 11 Jul 1997
Resigned 15 Oct 2004
BATES, Malcolm Rowland, Sir
Mulberry Close, Goring-On-ThamesRG8 9ES
Born September 1934
Director
11 Jul 1997
Resigned 15 Oct 2004
Resigned
COOK, Rodney Malcolm
ResignedApartment P 66 Saint John Street, LondonEC1M 4DT
Born March 1957
Director
Appointed 24 May 1999
Resigned 02 Jul 2001
COOK, Rodney Malcolm
Apartment P 66 Saint John Street, LondonEC1M 4DT
Born March 1957
Director
24 May 1999
Resigned 02 Jul 2001
Resigned
CUMMINS, Diarmuid
ResignedWythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 10 Jun 2010
Resigned 01 Jan 2011
CUMMINS, Diarmuid
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
10 Jun 2010
Resigned 01 Jan 2011
Resigned
DE CURE, Marc Joseph
Resigned22 East Crescent Street, Mcmahons Point
Born May 1958
Director
Appointed 17 Feb 2000
Resigned 15 Oct 2002
DE CURE, Marc Joseph
22 East Crescent Street, Mcmahons Point
Born May 1958
Director
17 Feb 2000
Resigned 15 Oct 2002
Resigned
FRASER, Thomas Aird
Resigned40 Elmbourne Road, LondonSW17 8JR
Born November 1959
Director
Appointed 28 Jun 2001
Resigned 03 Dec 2002
FRASER, Thomas Aird
40 Elmbourne Road, LondonSW17 8JR
Born November 1959
Director
28 Jun 2001
Resigned 03 Dec 2002
Resigned
GORMAN, William Richard
Resigned25 Towerside, WappingE1W 3PH
Born December 1955
Director
Appointed 31 Jul 1998
Resigned 17 Sept 1999
GORMAN, William Richard
25 Towerside, WappingE1W 3PH
Born December 1955
Director
31 Jul 1998
Resigned 17 Sept 1999
Resigned
HISCOCK, Nicholas Toby
Resigned49 Burlington Avenue, KewTW9 4DG
Born January 1960
Director
Appointed 03 Dec 2003
Resigned 13 Apr 2005
HISCOCK, Nicholas Toby
49 Burlington Avenue, KewTW9 4DG
Born January 1960
Director
03 Dec 2003
Resigned 13 Apr 2005
Resigned
JOHNSON, Peter Thomas
Resigned34 Homewood Road, St AlbansAL1 4BQ
Born May 1954
Director
Appointed 31 Jul 1998
Resigned 01 Jun 1999
JOHNSON, Peter Thomas
34 Homewood Road, St AlbansAL1 4BQ
Born May 1954
Director
31 Jul 1998
Resigned 01 Jun 1999
Resigned
JONES, Katherine Louise
ResignedWythall Green Way, BirminghamB47 6WG
Born May 1981
Director
Appointed 01 Nov 2022
Resigned 04 Jul 2024
JONES, Katherine Louise
Wythall Green Way, BirminghamB47 6WG
Born May 1981
Director
01 Nov 2022
Resigned 04 Jul 2024
Resigned
LAUGHLIN, Ian William
Resigned32 Melvinshaw, LeatherheadKT22 8SX
Born February 1951
Director
Appointed 13 Apr 2005
Resigned 31 Mar 2006
LAUGHLIN, Ian William
32 Melvinshaw, LeatherheadKT22 8SX
Born February 1951
Director
13 Apr 2005
Resigned 31 Mar 2006
Resigned
MCCONVILLE, James
ResignedWythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 07 Jan 2013
Resigned 15 May 2020
MCCONVILLE, James
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
07 Jan 2013
Resigned 15 May 2020
Resigned
MCINTOSH, William Alan
ResignedBaker Street, LondonW1U 7BU
Born November 1967
Director
Appointed 09 May 2005
Resigned 02 Sept 2009
MCINTOSH, William Alan
Baker Street, LondonW1U 7BU
Born November 1967
Director
09 May 2005
Resigned 02 Sept 2009
Resigned
MEEHAN, Brendan Joseph
Resigned24 Kirby Close, NorthamptonNN4 6AB
Born March 1958
Director
Appointed 01 Oct 2001
Resigned 03 Dec 2003
MEEHAN, Brendan Joseph
24 Kirby Close, NorthamptonNN4 6AB
Born March 1958
Director
01 Oct 2001
Resigned 03 Dec 2003
Resigned
MILES, Paul Lewis
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born June 1971
Director
Appointed 01 Jan 2011
Resigned 19 Dec 2012
MILES, Paul Lewis
100 St. Paul's Churchyard, LondonEC4M 8BU
Born June 1971
Director
01 Jan 2011
Resigned 19 Dec 2012
Resigned
MOSS, Jonathan Stephen
ResignedWythall Green Way, BirminghamB47 6WG
Born June 1963
Director
Appointed 03 Dec 2003
Resigned 07 Feb 2011
MOSS, Jonathan Stephen
Wythall Green Way, BirminghamB47 6WG
Born June 1963
Director
03 Dec 2003
Resigned 07 Feb 2011
Resigned
PEROWNE, Samuel James
ResignedWythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 15 May 2014
Resigned 30 Mar 2022
PEROWNE, Samuel James
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
15 May 2014
Resigned 30 Mar 2022
Resigned
RICHARDSON, David Louis
ResignedWythall Green Way, BirminghamB47 6WG
Born November 1972
Director
Appointed 12 Dec 2011
Resigned 31 Jan 2013
RICHARDSON, David Louis
Wythall Green Way, BirminghamB47 6WG
Born November 1972
Director
12 Dec 2011
Resigned 31 Jan 2013
Resigned
ROBERTS, William Kerry
Resigned12 Beechworth Road, Sydney2073
Born June 1937
Director
Appointed 23 Sept 1996
Resigned 31 Jul 1998
ROBERTS, William Kerry
12 Beechworth Road, Sydney2073
Born June 1937
Director
23 Sept 1996
Resigned 31 Jul 1998
Resigned
ROBERTSON, Stephen James
ResignedClarendon House, LondonW2 2NS
Born March 1960
Director
Appointed 09 May 2005
Resigned 02 Sept 2009
ROBERTSON, Stephen James
Clarendon House, LondonW2 2NS
Born March 1960
Director
09 May 2005
Resigned 02 Sept 2009
Resigned
ROWAN, Dennis John
Resigned46 Radio Avenue, Sydney2093
Born December 1940
Director
Appointed 30 Sept 1996
Resigned 31 Jul 1998
ROWAN, Dennis John
46 Radio Avenue, Sydney2093
Born December 1940
Director
30 Sept 1996
Resigned 31 Jul 1998
Resigned
SCHWARTZ, Jonathan Eliot
ResignedVia Camandona, 25, Pino Torinese
Born November 1946
Director
Appointed 23 Sept 1996
Resigned 13 Jul 1998
SCHWARTZ, Jonathan Eliot
Via Camandona, 25, Pino Torinese
Born November 1946
Director
23 Sept 1996
Resigned 13 Jul 1998
Resigned
SMITH, John Simon Bertie
ResignedWythall Green Way, BirminghamB47 6WG
Born August 1964
Director
Appointed 14 Sept 2004
Resigned 30 Jun 2010
SMITH, John Simon Bertie
Wythall Green Way, BirminghamB47 6WG
Born August 1964
Director
14 Sept 2004
Resigned 30 Jun 2010
Resigned
SURFACE, Richard Charles
Resigned52 Ovington Street, LondonSW3 2JB
Born June 1948
Director
Appointed 11 Jul 1997
Resigned 23 Jun 1999
SURFACE, Richard Charles
52 Ovington Street, LondonSW3 2JB
Born June 1948
Director
11 Jul 1997
Resigned 23 Jun 1999
Resigned
THAKRAR, Rakesh Kishore
ResignedWythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 22 May 2012
Resigned 01 Nov 2022
THAKRAR, Rakesh Kishore
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
22 May 2012
Resigned 01 Nov 2022
Resigned
WATSON, Anthony
ResignedCedar House, Bishops StortfordCM23 1DJ
Born April 1945
Director
Appointed 23 Sept 1996
Resigned 27 Jul 1998
WATSON, Anthony
Cedar House, Bishops StortfordCM23 1DJ
Born April 1945
Director
23 Sept 1996
Resigned 27 Jul 1998
Resigned
YATES, Jonathan James
ResignedWythall Green Way, BirminghamB47 6WG
Born May 1961
Director
Appointed 01 Jan 2011
Resigned 21 Dec 2011
YATES, Jonathan James
Wythall Green Way, BirminghamB47 6WG
Born May 1961
Director
01 Jan 2011
Resigned 21 Dec 2011
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 05 Sept 1996
Resigned 23 Sept 1996
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
05 Sept 1996
Resigned 23 Sept 1996
Resigned
LIFE COMPANY INVESTOR GROUP LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate director
Appointed 13 Apr 2005
Resigned 27 Apr 2005
LIFE COMPANY INVESTOR GROUP LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate director
13 Apr 2005
Resigned 27 Apr 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brindleyplace, BirminghamB1 2JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Pearl Group Holdings (No.2) Limited
Brindleyplace, BirminghamB1 2JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
220
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
10 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
27 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2019
27 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2018
28 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2010
Legacy
24 July 1997
287Change of Registered Office
Legacy
287Change of Registered Office
24 July 1997
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 1997