Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Pearl Group Secretariat Services Limited
- Incorporated
- 25 June 1998 (28 years)
- Previously known as
- Resolution Secretariat Services Limited (until 14 May 2008)Britannic Fund Management Limited (until 15 August 2006)Britannic Fund Managers Limited (until 22 November 1999)Earlier: Potterlane Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Officers 4 active
Officer details are public data from the Companies House register.
Shakespeare, Paul
Secretary · Appointed 30 April 2026
Director · Appointed 24 March 2026
British
Born October 1973 (53)
Director · Appointed 27 January 2023
British
Born October 1978 (48)
Director · Appointed 1 April 2022
British
Born November 1972
Officer history (27 former)
30 April 2026
Appointed Shakespeare, Paul as Secretary
30 April 2026
Resigned Sutton, Kerry Elizabeth as Secretary
30 April 2026
24 March 2026
27 January 2023
31 December 2022
1 April 2022
31 March 2022
20 June 2019
20 June 2019
20 June 2019
Appointed Sutton, Kerry Elizabeth as Secretary
20 June 2019
21 December 2018
31 December 2008
31 December 2008
24 December 2008
23 December 2008
21 October 2008
11 July 2008
1 May 2008
16 October 2007
1 August 2007
17 May 2007
1 September 2006
18 August 2006
18 August 2006
18 August 2006
18 August 2006
18 August 2006
18 August 2006
18 August 2006
31 December 2005
31 December 2005
31 December 2005
31 December 2005
1 November 2004
31 October 2004
12 March 2004
3 March 2004
3 March 2004
29 February 2004
10 July 2002
4 April 2002
31 December 2001
21 November 2001
28 June 2001
31 December 2000
23 February 2000
23 February 2000
24 July 1998
24 July 1998
24 July 1998
24 July 1998
24 July 1998
24 July 1998
25 June 1998
25 June 1998
25 June 1998
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. 06306909
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
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)
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
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 | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | 6 | |
| 1 May 2026 | Confirmation statement with no updates | 23 April 2026 | 3 | |
| 30 April 2026 | Appointment of a secretary | 2 | ||
| 30 April 2026 | Termination of appointment of a secretary | 1 | ||
| 30 April 2026 | Termination of appointment of a director | 1 |
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