Pearl Customer Care Limited

Active03947540 Private limited company
Incorporated
14 March 2000 (26 years)
Previously known as
Pearl (Blakelands 3) Limited (until 4 November 2009)
Brixton (Blakelands, Milton Keynes) Limited (until 26 April 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
26 June 2026
Resigned Hugh, Neil Mowatt as Director
26 June 2026
Appointed Bellshaw, Gillian Mckay as Director
6 December 2024
Appointed Holt, Jenny Isobel as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
1 October 2021
Appointed Buckle, Samantha Rose as Director
30 September 2021
Resigned Woollett, David Nicholas as Director
26 September 2019
Appointed Hugh, Neil Mowatt as Director
1 September 2019
Resigned Guest, Andrew Brian as Director
11 March 2018
Appointed Woollett, David Nicholas as Director
11 March 2018
Resigned Mcinnes, Susan Davidson as Director
1 July 2011
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 July 2011
Resigned Glen, Donald Peter as Secretary
23 December 2009
Resigned Huntley, David Charles as Director
9 October 2009
Resigned Moss, Jonathan Stephen as Director
9 October 2009
Resigned Smith, John Simon Bertie as Director
9 October 2009
Resigned Felston, Graham Stuart as Director
8 October 2009
Appointed Huntley, David Charles as Director
8 October 2009
Appointed Guest, Andrew Brian as Director
8 October 2009
Appointed Mcinnes, Susan Davidson as Director
26 March 2007
Appointed Moss, Jonathan Stephen as Director
28 February 2007
Resigned Cooper, Martin Richard as Director
26 January 2007
Appointed Felston, Graham Stuart as Director
29 September 2006
Appointed Cooper, Martin Richard as Director
29 September 2006
Appointed Smith, John Simon Bertie as Director
29 September 2006
Appointed Glen, Donald Peter as Secretary
29 September 2006
Resigned Henderson Administration Services Limited as Corporate Director
29 September 2006
Resigned Henderson Secretarial Services Limited as Corporate Secretary
12 April 2002
Appointed Henderson Administration Services Limited as Corporate Director
12 April 2002
Appointed Henderson Secretarial Services Limited as Corporate Secretary
12 April 2002
Resigned Watts, Nigel Anthony as Director
12 April 2002
Resigned Watts, Nigel Anthony as Nominee Secretary
12 April 2002
Resigned Wheeler, Timothy Clive as Nominee Director
12 April 2002
Resigned Owen, Steven Jonathan as Director
20 December 2001
Appointed Watts, Nigel Anthony as Director
14 March 2000
Appointed Watts, Nigel Anthony as Nominee Secretary
14 March 2000
Appointed Wheeler, Timothy Clive as Nominee Director
25 June 1957
Appointed Owen, Steven Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269
Former controllers (1)
27 October 2023
Ceased Phoenix Life Assurance Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
30 June 2026Other filing
30 June 2026Other filing
29 June 2026Termination of appointment of a director
10 November 2025Secretary's details changed
Show all recent filings

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