Pearl Group Holdings (No. 1) Limited

ActiveAccounts overdue 03524909 Private limited company

Incorporated: 10 March 1998 (28 years)
Previously known as: Pearl Group Holdings (No. 1) PLC (until 6 May 2008)
Resolution PLC (until 6 May 2008)
Britannic Group PLC (until 6 September 2005)
Earlier: Britannic PLC, Starnhawk PLC
Industry: Activities of financial services holding companies (64205)
Directors: Wesley Graeme Burrage-Jones
Victoria Anne Hayes
Owned by: Impala Holdings Limited
Accounts type: Full
Region: Greater London
Address: 20 Old Bailey
London
EC4M 7AN

Website & contact details

Group website: thephoenixgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Burrage-Jones, Wesley Graeme

Director · Appointed 31 March 2026

Also at Pearl Group Holdings (No. 2) Limited, Phoenix Life Holdings Limited, Reassure Midco Limited · more companies

British

Born December 1982 (43)

Hayes, Victoria Anne

Director · Appointed 31 March 2026

Also at PGMS (Glasgow) Limited, PGS 2 Limited, Pearl Assurance Group Holdings Limited · more companies

British

Born November 1978

Pearl Group Secretariat Services Limited

Corporate Secretary · Appointed 1 May 2008

Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies

Officer history (48 former)

31 March 2026

Appointed Hayes, Victoria Anne as Director

31 March 2026

Appointed Burrage-Jones, Wesley Graeme as Director

31 March 2026

Resigned Reuben, Victoria Anne as Director

31 March 2026

Resigned Dosanjh, Kulbinder Kaur as Director

31 March 2026

Resigned Swift, William Edward as Director

17 February 2026

Appointed Reuben, Victoria Anne as Director

30 June 2024

Resigned Thakrar, Rakesh Kishore as Director

27 June 2024

Appointed Dosanjh, Kulbinder Kaur as Director

30 March 2022

Resigned Perowne, Samuel James as Director

28 August 2020

Appointed Perowne, Samuel James as Director

28 August 2020

Appointed Swift, William Edward as Director

23 July 2020

Resigned True, Simon Charles as Director

15 May 2020

Resigned Mcconville, James as Director

29 August 2018

Appointed True, Simon Charles as Director

31 March 2018

Resigned Clutterbuck, Fiona Jane as Director

20 February 2013

Appointed Thakrar, Rakesh Kishore 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

6 February 2012

Appointed Clutterbuck, Fiona Jane 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

30 June 2010

Appointed Yates, Jonathan James as Director

30 June 2010

Appointed Cummins, Diarmuid as Director

30 June 2010

Resigned Smith, John Simon Bertie as Director

3 September 2009

Resigned Huckle, Sandra Dawn as Director

3 September 2009

Resigned Maxwell, Helen Mary as Director

1 October 2008

Appointed Huckle, Sandra Dawn as Director

1 October 2008

Appointed Maxwell, Helen Mary as Director

22 August 2008

Resigned Maidens, Ian Graham as Director

1 May 2008

Resigned Meehan, Brendan Joseph as Director

1 May 2008

Resigned Williamson, Robert Brian, Sir as Director

1 May 2008

Resigned Shishmanian, Aram Edward, Director as Director

1 May 2008

Resigned Newman, James Allen as Director

1 May 2008

Resigned Woods, David Ernest as Director

1 May 2008

Resigned Barker, Randal John Clifton as Secretary

1 May 2008

Resigned Spencer, Paul as Director

1 May 2008

Resigned Cowdery, Clive Adam, Sir as Director

1 May 2008

Appointed Moss, Jonathan Stephen as Director

1 May 2008

Appointed Smith, John Simon Bertie as Director

1 May 2008

Resigned Williamson, George Malcolm, Sir as Director

1 May 2008

Resigned Biggs, Michael Nicholas as Director

1 May 2008

Resigned Allvey, David Philip as Director

1 May 2008

Resigned Cooksey, David James Scott, Sir as Director

1 May 2008

Appointed Pearl Group Secretariat Services Limited as Corporate Secretary

7 March 2007

Resigned Thompson, Paul Andrew as Director

7 March 2007

Appointed Newman, James Allen as Director

1 September 2006

Resigned Griffin-Smith, Philip Bernard as Secretary

1 September 2006

Appointed Barker, Randal John Clifton as Secretary

17 July 2006

Appointed Maidens, Ian Graham as Director

17 July 2006

Appointed Meehan, Brendan Joseph as Director

6 September 2005

Appointed Cowdery, Clive Adam, Sir as Director

6 September 2005

Appointed Cooksey, David James Scott, Sir as Director

6 September 2005

Appointed Biggs, Michael Nicholas as Director

6 September 2005

Appointed Williamson, Robert Brian, Sir as Director

6 September 2005

Resigned Singleton, Graham Lloyd as Director

6 September 2005

Appointed Woods, David Ernest as Director

1 November 2004

Appointed Shishmanian, Aram Edward, Director as Director

1 November 2004

Appointed Griffin-Smith, Philip Bernard as Secretary

31 October 2004

Resigned East, Anna as Secretary

30 September 2004

Resigned Cottam, Harold, Managing Director as Director

22 April 2004

Resigned Fortin, Richard Chalmers Gordon as Director

10 December 2003

Appointed Singleton, Graham Lloyd as Director

30 September 2003

Resigned Portman, Bryan Henry as Director

22 August 2003

Appointed Spencer, Paul as Director

23 April 2003

Resigned Blakeney, Henry John Mervyn as Director

1 December 2002

Appointed Thompson, Paul Andrew as Director

24 April 2002

Resigned Pearse, Brian Gerald, Sir as Director

1 March 2002

Appointed Allvey, David Philip as Director

1 March 2002

Appointed Williamson, George Malcolm, Sir as Director

16 January 2002

Resigned O'Neil, Daniel as Director

31 December 2001

Resigned Shaw, Brian Hamilton as Director

28 June 2001

Appointed Portman, Bryan Henry as Director

15 June 2001

Resigned Haynes, William Paul Glen as Director

31 May 2001

Resigned Tomlins, John as Director

1 May 2001

Appointed O'Neil, Daniel as Director

31 December 2000

Resigned Cassoni, Maria Luisa as Director

14 August 2000

Resigned Wyatt, Lorren Michael as Director

23 February 2000

Resigned White, Gillian Maryjoy as Secretary

23 February 2000

Appointed East, Anna as Secretary

24 July 1998

Appointed Fortin, Richard Chalmers Gordon as Director

24 July 1998

Appointed White, Gillian Maryjoy as Secretary

24 July 1998

Appointed Pearse, Brian Gerald, Sir as Director

24 July 1998

Appointed Wyatt, Lorren Michael as Director

24 July 1998

Appointed Blakeney, Henry John Mervyn as Director

24 July 1998

Appointed Shaw, Brian Hamilton as Director

24 July 1998

Appointed Haynes, William Paul Glen as Director

24 July 1998

Appointed Cassoni, Maria Luisa as Director

24 July 1998

Appointed Cottam, Harold, Managing Director as Director

24 July 1998

Appointed Tomlins, John as Director

24 July 1998

Resigned Richards, Martin Edgar as Nominee Director

24 July 1998

Resigned Charlton, Peter John as Nominee Director

24 April 1998

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

10 March 1998

Appointed Charlton, Peter John as Nominee Director

10 March 1998

Appointed Richards, Martin Edgar as Nominee Director

10 March 1998

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Impala Holdings 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. 06306909

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 This company 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 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

Date	Description	Made Up To	Pages	PDF
20 October 2026	Accounts filing
30 June 2026	Other filing
30 June 2026	Other filing
9 April 2026	Appointment of a director
9 April 2026	Termination of appointment of a director