Sl (No.1) Limited
Non-trading company · Birmingham
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl Group Holdings (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130187111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 53 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-08-15 · 15 yrs
Show 53 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-01-19
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
DR
David RichardsonResigned director
Resigned 2012-04-26 · Group Chief Actuary
JY
Jonathan YatesResigned director
Resigned 2010-06-24 · 1 yr · Company Director
AM
Andrew MossResigned director
Resigned 2010-06-10 · 12 yrs · Accountant
JP
Jean ParkResigned director
Resigned 2010-04-01 · 3 yrs · Chief Risk Officer
MU
Michael UrmstonResigned director
Resigned 2010-01-18 · 3 yrs · Company Director
AD
Anthony DavidsonResigned director
Resigned 2009-11-25 · 3 yrs · Chartered Accountant
JE
Jonathan EvansResigned director
Resigned 2009-11-02 · 3 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2009-10-20 · Company Director
MM
Michael MerrickResigned director
Resigned 2008-12-30 · 5 yrs · Actuary
LT
Layton TamberlinResigned director
Resigned 2008-07-16 · Private Equity
IM
Ian MaidensResigned director
Resigned 2008-07-09 · Actuary
EH
Edward HawkesResigned director
Resigned 2008-06-19 · 1 yr · Company Director
DH
David HuntleyResigned director
Resigned 2008-06-05 · 1 yr · Managing Director
JS
John SmithResigned director
Resigned 2006-03-31 · 3 yrs · Chartered Accountant
JC
John CusinsResigned director
Resigned 2005-09-06 · 2 yrs · Private Equity
TC
Tom Cross BrownResigned director
Resigned 2005-04-28 · 4 yrs · Banker
IC
Ian CormackResigned director
Resigned 2005-04-28 · 4 yrs · Director
WT
William TreenResigned director
Resigned 2005-04-28 · 8 yrs · Director
MR
Michael RossResigned director
Resigned 2005-04-28 · 8 yrs · Director
MD
Manjit DaleResigned director
Resigned 2005-04-13 · 3 yrs · Director
AG
Ashok GuptaResigned director
Resigned 2005-04-13 · 3 yrs · Actuary
HO
Hugh OsmondResigned director
Resigned 2005-04-13 · 3 yrs · Director
DF
Duncan FergusonResigned director
Resigned 2004-09-10 · Actuary
CE
Christopher EssexResigned director
Resigned 2004-09-01 · 5 yrs · Insurance Executive
JM
Jonathan MossResigned director
Resigned 2003-07-03 · 6 yrs · Actuary
AH
Anthony HotsonResigned director
Resigned 2003-02-18 · 1 yr · Consultant
IL
Ian LaughlinResigned director
Resigned 2003-01-20 · 3 yrs · Managing Director
IA
Ian AckerleyResigned director
Resigned 2002-07-18 · Director Of Direct Distributio
PM
Peter MullinsResigned director
Resigned 2002-04-08 · 2 yrs · Director Customer Services
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 1 yr · Finance Director
TT
Trevor ThompsonResigned director
Resigned 2001-06-26 · Sales Director
GW
Gerald WatsonResigned secretary
Resigned 2001-02-19 · 10 yrs · Chartered Secretary
TF
Thomas FraserResigned director
Resigned 2001-01-15 · 1 yr · Managing Director
RC
Rodney CookResigned director
Resigned 2000-11-13 · Managing Director
NH
Nicholas HurmanResigned director
Resigned 2000-06-01 · 1 yr · Insurance Executive
PC
Peter CarrResigned director
Resigned 1999-09-20 · 1 yr · Actuary
PJ
Peter JohnsonResigned director
Resigned 1999-05-24 · 1 yr · Finance Director
JD
James DiversResigned director
Resigned 1998-08-20 · Chartered Accountant
SB
Stuart BrothersResigned director
Resigned 1998-06-24 · 1 yr · Solicitor
IJ
Ian JordanResigned director
Resigned 1995-08-24 · 2 yrs · Insurance Executive
DD
David DaviesResigned director
Resigned 1995-08-24 · 2 yrs · Insurance Executive
SK
Stephen KitsonResigned secretary
Resigned 1995-08-11 · 5 yrs
GH
Graham HorrocksResigned director
Resigned 1994-08-09 · 3 yrs · Insurance Executive
BR
Bruce RadleyResigned director
Resigned 1992-06-04 · 3 yrs · Actuary
CM
Charles Meade KingResigned secretary
Resigned 1992-06-04 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active