Pearl Life Holdings Limited

Active04560778 Private limited company
Incorporated
11 October 2002 (24 years)
Previously known as
Resolution Life Limited (until 1 May 2008)
Trushelfco (No.2928) Limited (until 6 February 2003)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Phoenix Wealth Holdings Limited, Impala Holdings Limited
Italian
Born June 1966 (60)
Director · Appointed 31 March 2026
Also at Pearl Group Holdings (No. 2) Limited, Pearl Group Holdings (No. 1) Limited, Phoenix Life Holdings Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (34 former)
1 May 2026
Appointed Nagari, Francesco as Director
1 May 2026
Resigned Breingan, Ian as Director
31 March 2026
Appointed Burrage-Jones, Wesley Graeme as Director
31 March 2026
Appointed Breingan, Ian as Director
31 March 2026
Resigned Cairns, Arlene as Director
31 March 2026
Resigned Swift, William Edward as Director
4 July 2024
Resigned Jones, Katherine Louise as Director
4 July 2024
Appointed Cairns, Arlene as Director
1 November 2022
Resigned Thakrar, Rakesh Kishore as Director
1 November 2022
Appointed Jones, Katherine Louise as Director
30 March 2022
Resigned Perowne, Samuel James as Director
28 August 2020
Appointed Swift, William Edward as Director
28 August 2020
Appointed Perowne, Samuel James 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 Yates, Jonathan James as Director
1 January 2011
Appointed Miles, Paul Lewis as Director
1 January 2011
Resigned Cummins, Diarmuid as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
10 June 2010
Appointed Cummins, Diarmuid as Director
3 September 2009
Resigned Maxwell, Helen Mary as Director
3 September 2009
Resigned Huckle, Sandra Dawn as Director
13 October 2008
Appointed Maxwell, Helen Mary as Director
13 October 2008
Resigned Maxwell, Helen Mary as Director
1 October 2008
Appointed Maxwell, Helen Mary as Director
1 October 2008
Appointed Huckle, Sandra Dawn as Director
30 September 2008
Resigned Singleton, Graham Lloyd as Director
22 August 2008
Resigned Maidens, Ian Graham 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 Newman, James Allen as Director
1 May 2008
Resigned Biggs, Michael Nicholas as Director
31 December 2007
7 March 2007
Resigned Thompson, Paul Andrew as Director
18 December 2006
Appointed Newman, James Allen as Director
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
10 October 2005
Resigned Meehan, Brendan Joseph as Director
10 October 2005
Resigned Williamson, Robert Brian, Sir as Director
10 October 2005
Resigned Cowdery, Clive Adam as Director
29 September 2005
Appointed Singleton, Graham Lloyd as Director
29 September 2005
Appointed Thompson, Paul Andrew as Director
31 March 2005
Appointed Maidens, Ian Graham as Director
20 January 2005
Appointed Biggs, Michael Nicholas as Director
30 September 2004
Appointed Wilman, Jennifer Jane as Secretary
30 September 2004
Appointed Greenfield, Richard Edward Keith as Director
30 September 2004
Resigned Meehan, Brendan Joseph as Secretary
20 September 2004
Appointed Williamson, Robert Brian, Sir as Director
24 May 2004
Appointed Meehan, Brendan Joseph as Secretary
24 May 2004
Appointed Meehan, Brendan Joseph as Director
24 May 2004
Resigned Trusec Limited as Corporate Nominee Secretary
28 February 2003
Resigned Twentyman, Jeffrey Cooper as Director
28 February 2003
Appointed Cowdery, Clive Adam as Director
28 February 2003
Resigned James, Glen William as Director
5 February 2003
Appointed James, Glen William as Director
5 February 2003
Resigned Stoker, Louise Jane as Director
5 February 2003
Resigned Zuercher, Eleanor Jane as Director
5 February 2003
Appointed Twentyman, Jeffrey Cooper as Director
11 October 2002
Appointed Stoker, Louise Jane as Director
11 October 2002
Appointed Zuercher, Eleanor Jane as Director
11 October 2002
Appointed Trusec Limited as Corporate Nominee Secretary

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

Holdings 19

Companies where Pearl Life Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Status not confirmed

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 This company 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
5 May 2026Appointment of a director
4 May 2026Termination of appointment of a director
9 April 2026Appointment of a director
1 April 2026Appointment of a director
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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