Pearl Group Holdings (No. 2) Limited
Activities of financial services holding companies · Birmingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix 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 110236577People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
Show 33 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-07-04 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
SP
Samuel PerowneResigned director
Resigned 2020-08-28 · 1 yr · Head Of Corporate Strategy And M&A
WS
William SwiftResigned director
Resigned 2020-08-28 · 5 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2018-08-29 · 1 yr · Actuary
RT
Rakesh ThakrarResigned director
Resigned 2013-02-20 · 9 yrs · Financial Controller
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
FC
Fiona ClutterbuckResigned director
Resigned 2012-02-06 · 6 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
JY
Jonathan YatesResigned director
Resigned 2010-09-10 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2009-09-02 · 1 yr · Retired Banker
DF
Duncan FergusonResigned director
Resigned 2009-09-02 · Actuary
EH
Edward HawkesResigned director
Resigned 2009-09-02 · 1 yr · Company Director
MM
Michael MerrickResigned director
Resigned 2009-09-02 · 1 yr · Actuary
AD
Anthony DavidsonResigned director
Resigned 2009-09-02 · 1 yr · Chartered Accountant
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Actuary
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
JC
John CusinsResigned director
Resigned 2005-09-06 · 3 yrs · Private Equity
TC
Tom Cross BrownResigned director
Resigned 2005-04-28 · 5 yrs · Banker
IC
Ian CormackResigned director
Resigned 2005-04-28 · 5 yrs · Company Director
JE
Jonathan EvansResigned director
Resigned 2005-04-28 · 5 yrs · Director
WT
William TreenResigned director
Resigned 2005-04-28 · 5 yrs · Director
MR
Michael RossResigned director
Resigned 2005-04-28 · 5 yrs · Director
AG
Ashok GuptaResigned director
Resigned 2005-04-13 · 4 yrs · Actuary
GW
Gerald WatsonResigned secretary
Resigned 2005-04-13 · 13 yrs
SR
Stephen RobertsonResigned director
Resigned 2004-12-03 · 4 yrs · Director
MD
Manjit DaleResigned director
Resigned 2004-12-03 · 4 yrs · Director
WM
William McintoshResigned director
Resigned 2004-12-03 · 4 yrs · Director
HO
Hugh OsmondResigned director
Resigned 2004-12-03 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-11-10
DP
David PudgeResigned director
Resigned 2004-11-10
AL
Adrian LevyResigned director
Resigned 2004-11-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active