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Name

Pearl Group Secretariat Services Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 03588041 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Resolution Secretariat Services Limited
  • Britannic Fund Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Impala Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dosanjh, Kulbinder Kaur Wythall, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 11/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdermott, Kerry Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary
    Mcdermott, Kerry Wythall, Birmingham, West Midlands Status: Active Notified: 20/06/2019 Date of Birth: 08/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Mcdermott, Kerry Elizabeth Wythall, Birmingham Status: Active Notified: 20/06/2019 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Reuben, Victoria Anne London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 10/1978 Occupation: Chartered Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Azam, Mohammed Al Status: Ceased Notified: 18/08/2006 Ceased: 21/10/2008 Role: Secretary Nationality: British