Pearl Trustees Limited

Active02665203 Private limited company

Incorporated: 22 November 1991 (34 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Paul Shakespeare
James Bryan Buffham
Owned by: Phoenix Life Assurance Limited
Accounts type: Dormant
Region: West Midlands
Address: 10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026

Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies

British

Born October 1973 (53)

Buffham, James Bryan

Director · Appointed 1 June 2021

Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies

British

Born December 1977 (48)

Pearl Group Secretariat Services Limited

Corporate Secretary · Appointed 1 October 2011

Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies

Officer history (24 former)

30 April 2026

Resigned Sutton, Kerry Elizabeth as Director

23 January 2026

Appointed Shakespeare, Paul as Director

23 August 2024

Resigned Meaney, Brid Mary as Director

23 August 2024

Appointed Sutton, Kerry Elizabeth as Director

31 December 2022

Resigned Moss, Andrew as Director

31 December 2022

Appointed Meaney, Brid Mary as Director

1 June 2021

Resigned Sheriff, Rizwan as Director

1 June 2021

Appointed Buffham, James Bryan as Director

30 September 2017

Appointed Sheriff, Rizwan as Director

30 September 2017

Resigned Mohammed, Shamira as Director

2 June 2014

Resigned Merrick, Michael John as Director

16 April 2013

Resigned Felston, Graham Stuart as Director

1 October 2012

Appointed Mohammed, Shamira as Director

1 October 2011

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

1 October 2011

Resigned Glen, Donald Peter as Secretary

1 April 2010

Resigned Moss, Jonathan Stephen as Director

1 April 2010

Resigned Smith, John Simon Bertie as Director

26 March 2010

Appointed Merrick, Michael John as Director

26 March 2010

Appointed Moss, Andrew as Director

1 February 2007

Resigned Cooper, Martin Richard as Director

1 February 2007

Appointed Smith, John Simon Bertie as Director

16 September 2005

Appointed Felston, Graham Stuart as Director

6 June 2003

Appointed Cooper, Martin Richard as Director

6 June 2003

Appointed Moss, Jonathan Stephen as Director

6 June 2003

Resigned Carr, Peter Stafford as Director

2 May 2002

Resigned Watson, Gerald Alistair as Secretary

2 May 2002

Appointed Glen, Donald Peter as Secretary

15 January 2001

Resigned Delany, Geoffrey as Director

9 May 2000

Appointed Carr, Peter Stafford as Director

26 April 2000

Resigned Johnson, Peter Thomas as Director

19 April 1999

Appointed Johnson, Peter Thomas as Director

26 February 1999

Resigned Divers, James as Director

31 March 1997

Resigned Davies, David Wyndham as Director

4 March 1997

Appointed Divers, James as Director

1 November 1996

Resigned Simmons, Philip Richard as Director

3 May 1996

Appointed Watson, Gerald Alistair as Secretary

2 May 1996

Resigned Mowatt, Brian Michael as Secretary

30 June 1995

Resigned Hodgkinson, William Malcolm as Director

27 December 1994

Resigned Gordon, David Michael as Director

2 December 1994

Resigned Worner, Ian Claude as Director

1 December 1994

Appointed Simmons, Philip Richard as Director

1 December 1994

Appointed Delany, Geoffrey as Director

8 September 1994

Appointed Davies, David Wyndham as Director

31 August 1994

Resigned Bowles, Godfrey Edward as Director

1 February 1994

Appointed Mowatt, Brian Michael as Secretary

31 January 1994

Resigned Goldsmith, Keith Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phoenix Life Assurance Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00001419

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Accounts for a dormant company	31 December 2025
30 April 2026	Termination of appointment of a director
23 January 2026	Appointment of a director
11 November 2025	Change of details for a person with significant control
11 November 2025	Director's details changed