Pearl Group Services Limited

Active05549998 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at PGMS (Glasgow) Limited, PGS 2 Limited, Pearl Assurance Group Holdings Limited · more companies
British
Born November 1978
Director · Appointed 1 January 2023
Also at Reassure UK Services Limited, Phoenix Group Management Services Limited · more companies
British
Born January 1965 (61)
Corporate Secretary · Appointed 2 April 2012
Also at Phoenix Life Assurance Limited, Phoenix Life CA Limited, SL (No.1) Limited · more companies
Officer history (27 former)
14 August 2026
Resigned Noakes, Jacqueline Dorothy Mary as Director
8 May 2026
Appointed Hayes, Victoria Anne as Director
7 May 2026
Resigned Cairns, Arlene as Director
29 August 2025
Resigned Abell, Annabel as Director
1 October 2024
Appointed Cairns, Arlene as Director
30 September 2024
Resigned Jones, Katherine Louise as Director
10 May 2024
Appointed Abell, Annabel as Director
10 May 2024
Resigned Buckle, Samantha Rose as Director
31 December 2023
Resigned Thakrar, Rakesh Kishore as Director
1 July 2023
Appointed Buckle, Samantha Rose as Director
30 June 2023
Resigned Seaman, Robert Brian Frederick as Director
1 January 2023
Appointed Thompson, Sara Elizabeth as Director
1 January 2023
Appointed Thakrar, Rakesh Kishore as Director
1 January 2023
Appointed Jones, Katherine Louise as Director
31 December 2022
Resigned Swift, William Edward as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
25 November 2022
Appointed Noakes, Jacqueline Dorothy Mary as Director
6 October 2021
Resigned Thakrar, Rakesh Kishore as Director
3 August 2021
Appointed Swift, William Edward as Director
28 February 2021
Resigned Lane, Philip Kenneth as Director
20 February 2018
Appointed Lane, Philip Kenneth as Director
26 June 2017
Resigned Mohammed, Shamira as Director
23 February 2017
Appointed Seaman, Robert Brian Frederick as Director
1 October 2016
Resigned Fawcett, Stephen as Director
19 November 2014
Appointed Mohammed, Shamira as Director
23 July 2014
Appointed Fawcett, Stephen as Director
30 June 2014
Resigned Roffey-Jones, Alan Gordon as Director
19 June 2014
Resigned Moss, Andrew as Director
26 September 2012
Appointed Thakrar, Rakesh Kishore as Director
26 September 2012
Resigned Miles, Paul Lewis as Director
2 April 2012
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
2 April 2012
Resigned Watson, Gerald Alistair as Secretary
31 December 2010
Resigned Marchant, Patricia Mary as Director
12 August 2010
Appointed Miles, Paul Lewis as Director
12 August 2010
Appointed Moss, Andrew as Director
11 August 2010
Resigned Moss, Jonathan Stephen as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
28 September 2009
Resigned Eaton, Michael John as Director
11 September 2009
Appointed Roffey-Jones, Alan Gordon as Director
2 September 2009
Resigned Farrugia, Stephen Anthony as Director
2 September 2009
Resigned Gupta, Ashok Kumar as Director
4 June 2009
Resigned Tamberlin, Layton Gwyn as Director
22 December 2008
Appointed Marchant, Patricia Mary as Director
24 October 2008
Appointed Eaton, Michael John as Director
27 August 2008
Resigned Mcintosh, William Alan as Director
27 August 2008
Appointed Farrugia, Stephen Anthony as Director
1 April 2008
Appointed Tamberlin, Layton Gwyn as Director
31 March 2008
Resigned Corrin, Thomas Matthew George as Director
31 March 2006
Resigned Laughlin, Ian William as Director
31 March 2006
Appointed Smith, John Simon Bertie as Director
1 September 2005
Appointed Gupta, Ashok Kumar as Director
31 August 2005
Appointed Corrin, Thomas Matthew George as Director
31 August 2005
Appointed Mcintosh, William Alan as Director
31 August 2005
Appointed Moss, Jonathan Stephen as Director
31 August 2005
Appointed Laughlin, Ian William as Director
31 August 2005
Appointed Watson, Gerald Alistair as Secretary
31 August 2005
Appointed Kassimiotis, Antonios as Director

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. 5282342

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 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 This company 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 132

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
21 August 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
11 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all 132 filings

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