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Officers34

Documents106

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PEARL ASSURANCE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Sep 1996 (28 years ago)

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Summary

NamePEARL ASSURANCE GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03245996
LEI Code
  • 21380067P35533CPS717
Incorporation Date05 Sep 1996 (28 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Cummins, Diarmuid

Director


Appointed on10 Jun 2010

Resigned on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Meehan, Brendan Joseph

Director


Appointed on01 Oct 2001

Resigned on03 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on27 Feb 2019

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on05 Sep 1996

Resigned on23 Sep 1996

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Documents

DateNameTypeDocument
15 Nov 2022LegacyPARENT_ACCView
08 Nov 2022Appoint person director company with name dateAP01View
08 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015

Identification numbers

Data from the LEI register
  • 21380067P35533CPS717
  • Legal namePEARL ASSURANCE GROUP HOLDINGS LIMITED
  • Registration date10 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is PEARL ASSURANCE GROUP HOLDINGS LIMITED's headquarters?

PEARL ASSURANCE GROUP HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL ASSURANCE GROUP HOLDINGS LIMITED's industry?

PEARL ASSURANCE GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PEARL ASSURANCE GROUP HOLDINGS LIMITED started?

PEARL ASSURANCE GROUP HOLDINGS LIMITED was started in 1996

What is the LEI number of PEARL ASSURANCE GROUP HOLDINGS LIMITED?

PEARL ASSURANCE GROUP HOLDINGS LIMITED LEI number is 21380067P35533CPS717

Sources: Companies House