PEARL GROUP SECRETARIAT SERVICES LIMITED

Overview

Company Name	PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03588041
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL GROUP SECRETARIAT SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEARL GROUP SECRETARIAT SERVICES LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PEARL GROUP SECRETARIAT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RESOLUTION SECRETARIAT SERVICES LIMITED	Aug 15, 2006	Aug 15, 2006
BRITANNIC FUND MANAGEMENT LIMITED	Nov 22, 1999	Nov 22, 1999
BRITANNIC FUND MANAGERS LIMITED	Aug 04, 1998	Aug 04, 1998
POTTERLANE LIMITED	Jun 25, 1998	Jun 25, 1998

What are the latest accounts for PEARL GROUP SECRETARIAT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEARL GROUP SECRETARIAT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for PEARL GROUP SECRETARIAT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Secretary's details changed for Mrs Kerry Sutton on Jan 01, 2025

1 pages

CH03

Jan 06, 2025

Secretary's details changed for Ms Kerry Mcdermott on Jan 01, 2025

1 pages

CH03

Jan 03, 2025

Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025

2 pages

CH01

Aug 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Apr 30, 2024

Confirmation statement made on Apr 23, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Director's details changed for Ms Kerry Mcdermott on Jan 11, 2024

2 pages

CH01

Aug 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Apr 26, 2023

Confirmation statement made on Apr 23, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Second filing for the appointment of Mrs Victoria Anne Reuben as a director

3 pages

RP04AP01

Jan 19, 2023

Appointment of Mrs Victoria Anne Reuben as a director on Jan 16, 2023

3 pages

AP01

Annotations
Date	Annotation
Jan 30, 2023	Clarification A second filed AP01 was registered on 30/01/2023.

Jan 12, 2023

Termination of appointment of Steven John Watts as a director on Dec 31, 2022

1 pages

TM01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Apr 29, 2022

Confirmation statement made on Apr 23, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Appointment of Ms Kulbinder Kaur Dosanjh as a director on Apr 01, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Gerald Alistair Watson as a director on Mar 31, 2022

1 pages

TM01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Apr 23, 2021

Confirmation statement made on Apr 23, 2021 with no updates

3 pages

CS01

Feb 26, 2021

Second filing for the appointment of Ms Kerry Mcdermott as a director

3 pages

RP04AP01

Nov 11, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Apr 27, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Second filing for the appointment of Kerry Mcdermott as a director

6 pages

RP04AP01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jun 26, 2019

Appointment of Ms Kerry Mcdermott as a director on Jun 20, 2019

3 pages

AP01

Annotations
Date	Annotation
Nov 05, 2019	Clarification A second filed AP01 was registered on 05/11/2019.
Jan 31, 2020	Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006
Feb 26, 2021	Second Filing A second filed AP01 was registered on 26.02.2021.

Jun 21, 2019

Appointment of Ms Kerry Mcdermott as a secretary on Jun 20, 2019

2 pages

AP03

Annotations
Date	Annotation
Jan 31, 2020	Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006

Jun 21, 2019

Termination of appointment of Leo Alexander Nuttall as a director on Jun 20, 2019

1 pages

TM01

View All Filings

Who are the officers of PEARL GROUP SECRETARIAT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Kerry Elizabeth Wythall Green Way Wythall Birmingham 1 England And Wales United Kingdom	Jun 20, 2019		Secretary	Wythall Green Way Wythall Birmingham 1 England And Wales United Kingdom					259739590002
DOSANJH, Kulbinder Kaur 1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands	Apr 01, 2022		Director	1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands	United Kingdom	British	1972-11	Company Secretary	231199720003
REUBEN, Victoria Anne Old Bailey EC4M 7AN London 20 United Kingdom	Jan 27, 2023		Director	Old Bailey EC4M 7AN London 20 United Kingdom	United Kingdom	British	1978-10	Chartered Company Secretary	304454960001
SUTTON, Kerry Elizabeth 1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands	Jun 20, 2019		Director	1 Wythall Green Way Wythall B47 6WG Birmingham West Midlands	United Kingdom	British	1978-8	Company Secretary	259876100002
AZAM, Mohammed Al B30	Aug 18, 2006	Oct 21, 2008	Secretary	B30		British			81161010001
EAST, Anna 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands	Feb 23, 2000	Oct 31, 2004	Secretary	203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands		British		Solicitor	109685230001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Nov 01, 2004	Aug 18, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British			130189950001
NUTTALL, Leo Alexander Wythall Green Way Wythall B47 6WG Birmingham 1	Aug 18, 2006	Jun 20, 2019	Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1		British		Chartered Secretary	92537660002
WHITE, Gillian Maryjoy 26 Park Avenue B91 3EJ Solihull West Midlands	Jul 24, 1998	Feb 23, 2000	Secretary	26 Park Avenue B91 3EJ Solihull West Midlands		British			48990770001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 25, 1998	Jul 24, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAKER, Stephen Paul Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire	Nov 21, 2001	Feb 29, 2004	Director	Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire		British	1956-7	Chief Operating Officer	100556350001
BARKER, Randal John Clifton 1.1 York Central 70 York Way N1 9AG London	Aug 18, 2006	Jul 11, 2008	Director	1.1 York Central 70 York Way N1 9AG London	United Kingdom	British	1964-11	Solicitor	115370700001
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Mar 03, 2004	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	Chief Executive	8598360004
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Jul 24, 1998	Dec 31, 2000	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Director	74583340001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jun 25, 1998	Jul 24, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Dec 31, 2005	Aug 18, 2006	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Dec 31, 2005	Aug 18, 2006	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Accountant	100783270001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Aug 18, 2006	Aug 01, 2007	Director	The Rickyard CV23 0JN Easenhall 7 Warwickshire	United Kingdom	British	1966-4	Chartered Secretary	130189950001
HAGAN, Philip John Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 17, 2007	Dec 21, 2018	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1973-6	Solicitor	68009990007
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Oct 16, 2007	Dec 23, 2008	Director	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	England	British	1969-3	Company Secretary	53655170004
NASH, Andrew 46 Royal Worcester Crescent B60 2TA Bromsgrove Worcestershire	Sep 01, 2006	Dec 24, 2008	Director	46 Royal Worcester Crescent B60 2TA Bromsgrove Worcestershire		British	1951-3	Chartered Secretary	115219760001
NICKSON, John William 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Jun 28, 2001	Jul 10, 2002	Director	65 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1957-5	Chartered Accountant	67485130001
NUTTALL, Leo Alexander Wythall Green Way Wythall B47 6WG Birmingham 1	Dec 31, 2008	Jun 20, 2019	Director	Wythall Green Way Wythall B47 6WG Birmingham 1	England	British	1974-1	Chartered Secretary	92537660002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 25, 1998	Jul 24, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SHAW, Brian Hamilton Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire	Jul 24, 1998	Dec 31, 2001	Director	Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire		Irish	1942-4	Chief Executive	104122810001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Mar 03, 2004	Dec 31, 2005	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Finance Director	63550740005
TABER, Jeremy Neil Fenton Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset	Apr 04, 2002	Mar 12, 2004	Director	Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset		British	1956-12	Accountant	8851220001
WATSON, Gerald Alistair Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008	Mar 31, 2022	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1962-7	Chartered Secretary	47729060001
WATTS, Steven John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2008	Dec 31, 2022	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1962-1	Chartered Secretary	135653650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL GROUP SECRETARIAT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impala Holdings Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06306909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0