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Summary

Contact details

Officers20

Events2

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

PEARL CUSTOMER CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2000 (24 years ago)

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Summary

NamePEARL CUSTOMER CARE LIMITED
Historical names
  • PEARL (BLAKELANDS 3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03947540
LEI Code
  • 213800F9J1GCM4FMTU87
Incorporation Date14 Mar 2000 (24 years ago) / 367 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PHOENIX LIFE ASSURANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Oct 2023

individual

IndividualUnited Kingdom

Phoenix Life Limited

Person with significant control


Appointed on27 Oct 2023

individual

IndividualUnited Kingdom

Buckle, Samantha Rose

Director


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moss, Jonathan Stephen

Director


Appointed on26 Mar 2007

Resigned on09 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Jul 2011

individual

IndividualUnited Kingdom

Glen, Donald Peter

Secretary


Appointed on29 Sep 2006

Resigned on01 Jul 2011

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Events

Old value

04 Nov 2009

Name changePEARL (BLAKELANDS 3) LIMITED

26 Apr 2002

Name changeBRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022LegacyPARENT_ACCView
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
27 Jun 2022LegacyAGREEMENT2View

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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 date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Identification numbers

Data from the LEI register
  • 213800F9J1GCM4FMTU87
  • Legal namePEARL CUSTOMER CARE 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 CUSTOMER CARE LIMITED's headquarters?

PEARL CUSTOMER CARE LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL CUSTOMER CARE LIMITED's industry?

PEARL CUSTOMER CARE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PEARL CUSTOMER CARE LIMITED started?

PEARL CUSTOMER CARE LIMITED was started in 2000

What is the LEI number of PEARL CUSTOMER CARE LIMITED?

PEARL CUSTOMER CARE LIMITED LEI number is 213800F9J1GCM4FMTU87

Sources: Companies House