Pearl Group Secretariat Services Limited
At least 56 active companies · at least 3 proposed for strike-off · at least 1 dissolved
These details are public data from the Companies House register.
Appointments 59 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 10 July 2026
Active
Incorporated 2026
Corporate Secretary · Appointed 21 October 2025
Active
Incorporated 2025
Corporate Secretary · Appointed 1 April 2024
Active
Full accounts · Incorporated 1969 · Life insurance
Corporate Secretary · Appointed 1 April 2024
Active
Audit exemption subsidiary accounts · Incorporated 1994
Corporate Secretary · Appointed 1 April 2024
Active
Audit exemption subsidiary accounts · Incorporated 2008
Corporate Secretary · Appointed 1 April 2024
Active
Dormant accounts · Incorporated 1988
Corporate Secretary · Appointed 1 April 2024
Active
Audit exemption subsidiary accounts · Incorporated 1958
Corporate Secretary · Appointed 1 April 2024
Active
Audit exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 20 February 2024
Active
Full accounts · Incorporated 2024
Corporate Secretary · Appointed 7 September 2020
Active
Dormant accounts · Incorporated 2014 · Dormant Company
Corporate Secretary · Appointed 7 September 2020
Active
Audit exemption subsidiary accounts · Incorporated 2014
Corporate Secretary · Appointed 22 July 2020
Active
Full accounts · Incorporated 2018
Corporate Secretary · Appointed 5 August 2019
Active
Dormant accounts · Incorporated 2019
Corporate Secretary · Appointed 27 February 2019
Active
Full accounts · Incorporated 2004
Corporate Secretary · Appointed 27 February 2019
Active
Dormant accounts · Incorporated 1996
Corporate Secretary · Appointed 27 February 2019
Active
Full accounts · Incorporated 2009
Corporate Secretary · Appointed 27 February 2019
Active
Full accounts · Incorporated 2007
Corporate Secretary · Appointed 10 December 2018
Active
Full accounts · Incorporated 2018
Corporate Secretary · Appointed 31 August 2018
Active
Full accounts · Incorporated 2005 · Life insurance
Corporate Secretary · Appointed 31 August 2018
Active
Full accounts · Incorporated 1981
Corporate Secretary · Appointed 31 August 2018
Proposed for strike-off
Dormant accounts · Incorporated 2004 · Non-trading company
Corporate Secretary · Appointed 31 August 2018
Proposed for strike-off
Dormant accounts · Incorporated 1986 · Non-trading company
Corporate Secretary · Appointed 31 August 2018
Proposed for strike-off
Dormant accounts · Incorporated 2006 · Non-trading company
Corporate Secretary · Appointed 31 August 2018
Active
Audit exemption subsidiary accounts · Incorporated 1969 · Life insurance
Corporate Secretary · Appointed 31 August 2018
Active
Full accounts · Incorporated 2018
Corporate Secretary · Appointed 31 August 2018
Active
Full accounts · Incorporated 1999 · Banks
Corporate Secretary · Appointed 31 August 2018
Active
Audit exemption subsidiary accounts · Incorporated 1964
Corporate Secretary · Appointed 31 August 2018
Active
Dormant accounts · Incorporated 2015
Corporate Secretary · Appointed 15 June 2018
Active
Audit exemption subsidiary accounts · Incorporated 2018
Corporate Secretary · Appointed 15 June 2018
Active
Audit exemption subsidiary accounts · Incorporated 2018
Corporate Secretary · Appointed 15 June 2018
Active
Audit exemption subsidiary accounts · Incorporated 2018
Corporate Secretary · Appointed 15 June 2018
Active
Audit exemption subsidiary accounts · Incorporated 2018
Corporate Secretary · Appointed 21 December 2017
Active
Full accounts · Incorporated 2017
Corporate Secretary · Appointed 27 March 2017
Active
Dormant accounts · Incorporated 2017 · Dormant Company
Corporate Secretary · Appointed 30 December 2016
Active
Dormant accounts · Incorporated 1961 · Life insurance
Corporate Secretary · Appointed 30 December 2016
Active
Dormant accounts · Incorporated 1979
Corporate Secretary · Appointed 30 December 2016
Active
Dormant accounts · Incorporated 1965
Corporate Secretary · Appointed 1 November 2016
Active
Full accounts · Incorporated 1987 · Pension funding
Corporate Secretary · Appointed 1 November 2016
Active
Audit exemption subsidiary accounts · Incorporated 1996
Corporate Secretary · Appointed 1 November 2016
Active
Dormant accounts · Incorporated 1975 · Non-trading company
Corporate Secretary · Appointed 1 November 2016
Active
Full accounts · Incorporated 1988
Corporate Secretary · Appointed 1 November 2016
Active
Full accounts · Incorporated 1957 · Dormant Company
Corporate Secretary · Appointed 24 May 2016
Active
Full accounts · Incorporated 2016 · Non-trading company
Corporate Secretary · Appointed 24 May 2016
Active
Dormant accounts · Incorporated 2016
Corporate Secretary · Appointed 2 April 2012
Active
Full accounts · Incorporated 2005
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 2001 · Dormant Company
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 1968
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 1991
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 2001 · Dormant Company
Corporate Secretary · Appointed 1 October 2011
Active
Dormant accounts · Incorporated 1894 · Dormant Company
Corporate Secretary · Appointed 15 August 2011
Active
Audit exemption subsidiary accounts · Incorporated 1864 · Life insurance
Corporate Secretary · Appointed 15 August 2011
Active
Dormant accounts · Incorporated 1974 · Non-trading company
Corporate Secretary · Appointed 15 August 2011
Active
Dormant accounts · Incorporated 1998 · Life insurance
Corporate Secretary · Appointed 1 July 2011
Active
Dormant accounts · Incorporated 1999
Corporate Secretary · Appointed 1 July 2011
Active
Dormant accounts · Incorporated 1999 · Non-trading company
Corporate Secretary · Appointed 1 July 2011
Active
Audit exemption subsidiary accounts · Incorporated 2000
Former appointments (3)
Corporate Secretary · Appointed 1 October 2011
Company dissolved
Corporate Secretary · Appointed 7 September 2020 · Resigned 30 November 2022
Company active
Corporate Secretary · Appointed 31 August 2018 · Resigned 3 March 2025
Company active
Works with
Officers serving alongside Pearl Group Secretariat Services Limited
Director at Phoenix SL Direct Limited
Director at Phoenix Life CA Limited
Burrage-Jones, Wesley Graeme
Director at Standard Life PRT Solutions (GP) Limited