Pearl Group Secretariat Services Limited
Other activities auxiliary to insurance and pension funding · Birmingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpala 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 111374981People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalPS
Paul ShakespeareCurrent secretary
Appointed 2026-04-30
VR+4 others
Victoria ReubenCurrent director
Appointed 2023-01-27 · 3 yrs · Chartered Company Secretary
Show 27 historical appointments
KS
Kerry SuttonResigned secretary
Resigned 2019-06-20 · 6 yrs
KS
Kerry SuttonResigned director
Resigned 2019-06-20 · 6 yrs · Company Secretary
SW
Steven WattsResigned director
Resigned 2008-12-31 · 13 yrs · Chartered Secretary
LN
Resigned 2008-12-31 · 10 yrs · Chartered Secretary
GW
Gerald WatsonResigned director
Resigned 2008-05-01 · 13 yrs · Chartered Secretary
SM
Simon MitchleyResigned director
Resigned 2007-10-16 · 1 yr · Company Secretary
PH
Philip HaganResigned director
Resigned 2007-05-17 · 11 yrs · Solicitor
AN
Andrew NashResigned director
Resigned 2006-09-01 · 2 yrs · Chartered Secretary
MA
Mohammed AzamResigned secretary
Resigned 2006-08-18 · 2 yrs
PG
Resigned 2006-08-18 · Chartered Secretary
RB
Randal BarkerResigned director
Resigned 2006-08-18 · 1 yr · Solicitor
RG
Richard GreenfieldResigned director
Resigned 2005-12-31 · Accountant
RC
Roger CraineResigned director
Resigned 2005-12-31 · Accountant
GS
Graham SingletonResigned director
Resigned 2004-03-03 · 1 yr · Finance Director
BB
Bernard BrownResigned director
Resigned 2004-03-03 · 1 yr · Chief Executive
JT
Jeremy TaberResigned director
Resigned 2002-04-04 · 1 yr · Accountant
SB
Stephen BakerResigned director
Resigned 2001-11-21 · 2 yrs · Chief Operating Officer
JN
John NicksonResigned director
Resigned 2001-06-28 · 1 yr · Chartered Accountant
AE
Anna EastResigned secretary
Resigned 2000-02-23 · 4 yrs · Solicitor
BS
Brian ShawResigned director
Resigned 1998-07-24 · 3 yrs · Chief Executive
GW
Gillian WhiteResigned secretary
Resigned 1998-07-24 · 1 yr
MC
Maria CassoniResigned director
Resigned 1998-07-24 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active