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PEARL LIFE HOLDINGS LIMITED (4560778)

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PEARL LIFE HOLDINGS LIMITED

PEARL LIFE HOLDINGS LIMITED is an active company incorporated on 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 LIFE HOLDINGS LIMITED was registered 23 years ago.(SIC: 64205)

Status

active

Active since 23 years ago

Company No

04560778

LTD Company

Age

23 Years

Incorporated 11 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 6 October 2025 (10 months ago)
Submitted on 17 October 2025 (10 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

RESOLUTION LIFE LIMITED
From: 6 February 2003To: 1 May 2008
TRUSHELFCO (NO.2928) LIMITED
From: 11 October 2002To: 6 February 2003

Contact

Address

10 Brindleyplace Birmingham, B1 2JB,

Previous Addresses

1 Wythall Green Way Wythall Birmingham B47 6WG
From: 11 October 2002To: 11 November 2025

Timeline

34 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Feb 13
Director Joined
Mar 13
Loan Secured
Jun 17
Loan Secured
Jun 17
Director Left
Apr 18
Director Joined
Oct 18
Director Left
May 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
May 22
Loan Cleared
Jun 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Apr 26
Director Left
May 26
Director Joined
May 26
0
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Brindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 01 Sept 2006

BURRAGE-JONES, Wesley Graeme

Active
Brindleyplace, BirminghamB1 2JB
Born December 1982
Director
Appointed 31 Mar 2026

NAGARI, Francesco

Active
Brindleyplace, BirminghamB1 2JB
Born June 1966
Director
Appointed 01 May 2026

MEEHAN, Brendan Joseph

Resigned
24 Kirby Close, NorthamptonNN4 6AB
Secretary
Appointed 24 May 2004
Resigned 30 Sept 2004

WILMAN, Jennifer Jane

Resigned
Turnberry House, MoldCH7 6WD
Secretary
Appointed 30 Sept 2004
Resigned 01 Sept 2006

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 11 Oct 2002
Resigned 24 May 2004

BIGGS, Michael Nicholas

Resigned
The Red House Little Almshoe, HitchinSG4 7NP
Born August 1952
Director
Appointed 20 Jan 2005
Resigned 01 May 2008

BREINGAN, Ian

Resigned
Brindleyplace, BirminghamB1 2JB
Born February 1983
Director
Appointed 31 Mar 2026
Resigned 01 May 2026

CAIRNS, Arlene

Resigned
Brindleyplace, BirminghamB1 2JB
Born August 1978
Director
Appointed 04 Jul 2024
Resigned 31 Mar 2026

CLUTTERBUCK, Fiona Jane

Resigned
Wythall Green Way, BirminghamB47 6WG
Born March 1958
Director
Appointed 06 Feb 2012
Resigned 31 Mar 2018

COWDERY, Clive Adam

Resigned
38 Bradbourne Street, LondonSW6 3TE
Born May 1963
Director
Appointed 28 Feb 2003
Resigned 10 Oct 2005

CUMMINS, Diarmuid

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 10 Jun 2010
Resigned 01 Jan 2011

GREENFIELD, Richard Edward Keith

Resigned
Byeways, South WirralCH64 7TA
Born October 1956
Director
Appointed 30 Sept 2004
Resigned 31 Dec 2007

HUCKLE, Sandra Dawn

Resigned
Argyle Road, BarnetEN5 4DX
Born August 1964
Director
Appointed 01 Oct 2008
Resigned 03 Sept 2009

JAMES, Glen William

Resigned
5 Granard Avenue, LondonSW15 6HH
Born August 1952
Director
Appointed 05 Feb 2003
Resigned 28 Feb 2003

JONES, Katherine Louise

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1981
Director
Appointed 01 Nov 2022
Resigned 04 Jul 2024

MAIDENS, Ian Graham

Resigned
TN5
Born July 1964
Director
Appointed 31 Mar 2005
Resigned 22 Aug 2008

MAXWELL, Helen Mary

Resigned
96 Guibal Road, LondonSE12 9LZ
Born September 1954
Director
Appointed 13 Oct 2008
Resigned 13 Oct 2008

MAXWELL, Helen Mary

Resigned
96 Guibal Road, LondonSE12 9LZ
Born September 1954
Director
Appointed 01 Oct 2008
Resigned 03 Sept 2009

MCCONVILLE, James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 07 Jan 2013
Resigned 15 May 2020

MEEHAN, Brendan Joseph

Resigned
24 Kirby Close, NorthamptonNN4 6AB
Born March 1958
Director
Appointed 24 May 2004
Resigned 10 Oct 2005

MILES, Paul Lewis

Resigned
100 St. Paul's Churchyard, LondonEC4M 8BU
Born June 1971
Director
Appointed 01 Jan 2011
Resigned 19 Dec 2012

MOSS, Jonathan Stephen

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1963
Director
Appointed 01 May 2008
Resigned 07 Feb 2011

NEWMAN, James Allen

Resigned
Ely Grange, Tunbridge WellsTN3 9DY
Born July 1964
Director
Appointed 18 Dec 2006
Resigned 01 May 2008

PEROWNE, Samuel James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 28 Aug 2020
Resigned 30 Mar 2022

RICHARDSON, David Louis

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1972
Director
Appointed 12 Dec 2011
Resigned 31 Jan 2013

SINGLETON, Graham Lloyd

Resigned
High Meadow, Stratford Upon AvonCV37 8NX
Born April 1963
Director
Appointed 29 Sept 2005
Resigned 30 Sept 2008

SMITH, John Simon Bertie

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1964
Director
Appointed 01 May 2008
Resigned 30 Jun 2010

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 11 Oct 2002
Resigned 05 Feb 2003

SWIFT, William Edward

Resigned
Brindleyplace, BirminghamB1 2JB
Born May 1980
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2026

THAKRAR, Rakesh Kishore

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 20 Feb 2013
Resigned 01 Nov 2022

THOMPSON, Paul Andrew

Resigned
SE21
Born June 1962
Director
Appointed 29 Sept 2005
Resigned 07 Mar 2007

TRUE, Simon Charles

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 29 Aug 2018
Resigned 23 Jul 2020

TWENTYMAN, Jeffrey Cooper

Resigned
22 Hollycroft Avenue, LondonNW3 7QL
Born October 1965
Director
Appointed 05 Feb 2003
Resigned 28 Feb 2003

WILLIAMSON, Robert Brian, Sir

Resigned
8 Canada Square, LondonEC14 5HQ
Born February 1945
Director
Appointed 20 Sept 2004
Resigned 10 Oct 2005

Persons with significant control

1

Impala Holdings Limited

Active
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

Fundings

Financials

Latest Activities

Filing History

170

Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
14 November 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Resolution
21 January 2022
RESOLUTIONSResolutions
Memorandum Articles
20 January 2022
MAMA
Statement Of Companys Objects
20 January 2022
CC04CC04
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Legacy
5 August 2020
ANNOTATIONANNOTATION
Legacy
5 August 2020
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
27 December 2012
TM01Termination of Director
Memorandum Articles
29 October 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
17 October 2012
CC04CC04
Resolution
16 October 2012
RESOLUTIONSResolutions
Change Of Name Notice
16 October 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Full
11 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 September 2009
AAAnnual Accounts
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
363aAnnual Return
Legacy
30 September 2008
288cChange of Particulars
Legacy
9 September 2008
288bResignation of Director or Secretary
Resolution
30 July 2008
RESOLUTIONSResolutions
Resolution
4 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 2008
AAAnnual Accounts
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)b155(6)b
Legacy
22 May 2008
155(6)a155(6)a
Legacy
22 May 2008
288cChange of Particulars
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Memorandum Articles
6 May 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
9 October 2007
363aAnnual Return
Legacy
7 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 May 2007
AAAnnual Accounts
Legacy
8 March 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
353353
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
19 December 2006
287Change of Registered Office
Legacy
16 October 2006
288cChange of Particulars
Legacy
13 October 2006
363aAnnual Return
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
24 April 2006
RESOLUTIONSResolutions
Resolution
24 April 2006
RESOLUTIONSResolutions
Legacy
24 April 2006
122122
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
9 January 2006
287Change of Registered Office
Legacy
18 November 2005
363sAnnual Return (shuttle)
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 May 2005
AAAnnual Accounts
Legacy
14 April 2005
288cChange of Particulars
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
287Change of Registered Office
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
1 November 2004
88(3)88(3)
Legacy
1 November 2004
88(2)R88(2)R
Memorandum Articles
15 October 2004
MEM/ARTSMEM/ARTS
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
225Change of Accounting Reference Date
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
123Notice of Increase in Nominal Capital
Resolution
15 October 2004
RESOLUTIONSResolutions
Resolution
15 October 2004
RESOLUTIONSResolutions
Resolution
15 October 2004
RESOLUTIONSResolutions
Resolution
15 October 2004
RESOLUTIONSResolutions
Legacy
28 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 June 2004
AAAnnual Accounts
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
287Change of Registered Office
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
7 June 2004
123Notice of Increase in Nominal Capital
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
28 April 2004
225Change of Accounting Reference Date
Legacy
29 December 2003
363sAnnual Return (shuttle)
Memorandum Articles
18 March 2003
MEM/ARTSMEM/ARTS
Resolution
18 March 2003
RESOLUTIONSResolutions
Resolution
18 March 2003
RESOLUTIONSResolutions
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 February 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 October 2002
NEWINCIncorporation