Pg Dormant (No 5) Limited
Non-trading company · Birmingham
ActiveUnited KingdomIncorporated 1982Private 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 Life Holdings 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 107311053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 38 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-01-23
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 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2008-12-19 · 14 yrs · Accountant
KL
Kerr LuscombeResigned director
Resigned 2008-07-18 · Director
MM
Michael MerrickResigned director
Resigned 2008-01-01 · 6 yrs · Actuary
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2006-08-30 · 1 yr · Accountant
DF
Duncan FergusonResigned director
Resigned 2005-09-06 · 1 yr · Company Director
IM
Ian MaidensResigned director
Resigned 2005-09-06 · 2 yrs · Actuary
RG
Richard GreenfieldResigned director
Resigned 2005-09-06 · 2 yrs · Chartered Accountant
RC
Roger CraineResigned director
Resigned 2005-09-06 · 1 yr · Company Director
AD
Anthony DavidsonResigned director
Resigned 2005-09-06 · 1 yr · Company Director
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
AT
Andrew ThompsonResigned director
Resigned 2004-03-03 · 1 yr · Company Director
GS
Graham SingletonResigned director
Resigned 2004-03-03 · 2 yrs · Finance Director
JT
Jeremy TaberResigned director
Resigned 2002-04-04 · 1 yr · Accountant
BB
Bernard BrownResigned director
Resigned 2002-04-04 · 3 yrs · Chief Executive
DH
David HarrisResigned director
Resigned 2002-03-18 · Head Of Pooled Funds Investmen
AE
Resigned 2001-11-21 · 2 yrs · Solicitor
SB
Stephen BakerResigned director
Resigned 2001-11-21 · 2 yrs · Chief Operative Officer
BP
Bryan PortmanResigned director
Resigned 2001-06-28 · Director
EM
Edward McguireResigned director
Resigned 2000-10-16 · Actuary
WH
William HaynesResigned director
Resigned 1999-02-24 · 2 yrs · Director
MC
Maria CassoniResigned director
Resigned 1998-06-15 · 2 yrs · Director
GW
Gillian WhiteResigned secretary
Resigned 1996-08-01 · 3 yrs
DB
Resigned 1996-01-01 · Finance Director
RB
Resigned 1994-01-01 · 1 yr
BS
Brian ShawResigned director
Resigned 1991-04-25 · 10 yrs · Chief Executive
JJ
John JeffersonResigned director
Resigned 1991-04-25 · 5 yrs · Director & General Manager
PH
Resigned 1991-04-25 · 2 yrs · Director Secretary & Accountant
MW
Michael WillettResigned director
Resigned 1991-04-25 · 5 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active