TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Pearl Group Holdings (NO. 2) Limited
Adresse	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05282342 Show on Companies House
Noms Précédents	Pearl Group Limited Life Company Investor Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phoenix Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06977344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cairns, Arlene Wythall, Birmingham Status: Active Notified: 04/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 27/02/2019 Role: Secretary

Swift, William Edward Wythall, Birmingham Status: Active Notified: 28/08/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 04/07/2024 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, James Wythall, Birmingham, England Status: Ceased Notified: 07/01/2013 Ceased: 15/05/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB PGS 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl (Covent Garden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl (Martineau Phase 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl (Martineau Phase 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03775171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl (Moor House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04209012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl Assurance Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03245996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pearl MP Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Group Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04002195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Life Assurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pearl Group Holdings (NO. 2) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)