Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Pearl RLG Limited
- Incorporated
- 11 October 2002 (24 years)
- Previously known as
- Standard Life Limited (until 27 August 2024)Pearl RLG Limited (until 23 July 2024)Resolution Life Group Limited (until 1 May 2008)Earlier: Cowdery Holdings Limited, Trushelfco (No.2927) Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2024
British
Born November 1972
Director · Appointed 1 June 2021
British
Born December 1977 (48)
Corporate Secretary · Appointed 1 September 2006
Officer history (27 former)
25 September 2026
23 January 2026
23 August 2024
23 August 2024
31 December 2022
31 December 2022
1 June 2021
1 June 2021
30 September 2017
30 September 2017
2 June 2014
2 June 2014
12 October 2010
23 December 2009
23 December 2009
23 December 2009
8 September 2008
22 August 2008
11 July 2008
11 July 2008
1 May 2008
1 May 2008
1 May 2008
7 March 2007
18 December 2006
1 September 2006
1 September 2006
13 December 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
14 September 2005
21 February 2005
1 February 2005
1 January 2005
11 August 2004
16 July 2004
16 July 2004
24 May 2004
24 May 2004
24 May 2004
28 February 2003
28 February 2003
28 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
11 October 2002
11 October 2002
11 October 2002
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 Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Appointment of a director | |||
| 13 November 2025 | Secretary's details changed | |||
| 10 November 2025 | Registered office address changed |
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