Pearl Assurance Group Holdings Limited

Active03245996 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2026
Also at Phoenix Life Assurance Limited, Pearl Group Secretariat Services Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 March 2026
Also at PGMS (Glasgow) Limited, PGS 2 Limited, Reassure Companies Services Limited · more companies
British
Born November 1978
Director · Appointed 1 November 2022
Also at Phoenix Group Holdings Limited
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 February 2019
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (33 former)
21 June 2026
Appointed Shakespeare, Paul as Director
31 March 2026
Appointed Hayes, Victoria Anne as Director
31 March 2026
Resigned Cairns, Arlene as Director
4 July 2024
Appointed Cairns, Arlene as Director
4 July 2024
Resigned Jones, Katherine Louise as Director
1 November 2022
Resigned Thakrar, Rakesh Kishore as Director
1 November 2022
Appointed Macpherson, Andrew as Director
1 November 2022
Appointed Jones, Katherine Louise as Director
30 March 2022
Resigned Perowne, Samuel James as Director
15 May 2020
Resigned Mcconville, James as Director
27 February 2019
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
27 February 2019
Resigned Watson, Gerald Alistair as Secretary
15 May 2014
Appointed Perowne, Samuel James as Director
31 January 2013
Resigned Richardson, David Louis as Director
7 January 2013
Appointed Mcconville, James as Director
19 December 2012
Resigned Miles, Paul Lewis as Director
22 May 2012
Appointed Thakrar, Rakesh Kishore as Director
21 December 2011
Resigned Yates, Jonathan James as Director
12 December 2011
Appointed Richardson, David Louis as Director
7 February 2011
Resigned Moss, Jonathan Stephen as Director
1 January 2011
Appointed Miles, Paul Lewis as Director
1 January 2011
Resigned Cummins, Diarmuid as Director
1 January 2011
Appointed Yates, Jonathan James as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
10 June 2010
Appointed Cummins, Diarmuid as Director
2 September 2009
Resigned Mcintosh, William Alan as Director
2 September 2009
Resigned Robertson, Stephen James as Director
31 March 2006
Resigned Laughlin, Ian William as Director
9 May 2005
Appointed Mcintosh, William Alan as Director
9 May 2005
Appointed Robertson, Stephen James as Director
27 April 2005
Resigned Life Company Investor Group Limited as Corporate Director
13 April 2005
Resigned Hiscock, Nicholas Toby as Director
13 April 2005
Appointed Laughlin, Ian William as Director
13 April 2005
Appointed Life Company Investor Group Limited as Corporate Director
15 October 2004
Resigned Bates, Malcolm Rowland, Sir as Director
14 September 2004
Appointed Smith, John Simon Bertie as Director
3 December 2003
Appointed Moss, Jonathan Stephen as Director
3 December 2003
Resigned Meehan, Brendan Joseph as Director
3 December 2003
Appointed Hiscock, Nicholas Toby as Director
3 December 2002
Resigned Fraser, Thomas Aird as Director
15 October 2002
Resigned De Cure, Marc Joseph as Director
1 October 2001
Appointed Meehan, Brendan Joseph as Director
2 July 2001
Resigned Cook, Rodney Malcolm as Director
28 June 2001
Appointed Fraser, Thomas Aird as Director
17 February 2000
Appointed De Cure, Marc Joseph as Director
17 September 1999
Resigned Batchelor, Paul John as Director
17 September 1999
Resigned Gorman, William Richard as Director
23 June 1999
Resigned Surface, Richard Charles as Director
1 June 1999
Resigned Johnson, Peter Thomas as Director
24 May 1999
Appointed Cook, Rodney Malcolm as Director
31 July 1998
Resigned Rowan, Dennis John as Director
31 July 1998
Appointed Johnson, Peter Thomas as Director
31 July 1998
Resigned Roberts, William Kerry as Director
31 July 1998
Appointed Gorman, William Richard as Director
31 July 1998
Appointed Batchelor, Paul John as Director
27 July 1998
Resigned Watson, Anthony as Director
13 July 1998
Resigned Schwartz, Jonathan Eliot as Director
11 July 1997
Resigned Rowan, Dennis John as Secretary
11 July 1997
Appointed Watson, Gerald Alistair as Secretary
11 July 1997
Appointed Surface, Richard Charles as Director
11 July 1997
Appointed Bates, Malcolm Rowland, Sir as Director
4 October 1996
Appointed Rowan, Dennis John as Secretary
30 September 1996
Appointed Rowan, Dennis John as Director
23 September 1996
Appointed Watson, Anthony as Director
23 September 1996
Appointed Roberts, William Kerry as Director
23 September 1996
Appointed Schwartz, Jonathan Eliot as Director
23 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

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. 05282342

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited This company Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
29 June 2026Appointment of a director
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
11 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Finance Limited
Britannic Group Services Limited

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