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Summary

Affiliates

Contact details

Officers34

Events2

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PEARL LIFE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2002 (22 years ago)

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Summary

NamePEARL LIFE HOLDINGS LIMITED
Historical names
  • RESOLUTION LIFE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04560778
LEI Code
  • 2138005INFYUNFGXD528
Incorporation Date11 Oct 2002 (22 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STAND**************************

ActiveUnited Kingdom

STAND***********************************

ActiveUnited Kingdom

SCOTT**********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

IMPALA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Swift, William Edward

Director


Appointed on28 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Biggs, Michael Nicholas

Director


Appointed on20 Jan 2005

Resigned on01 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on11 Oct 2002

Resigned on24 May 2004

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Events

Old value

01 May 2008

Name changeRESOLUTION LIFE LIMITED

06 Feb 2003

Name changeTRUSHELFCO (NO.2928) LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
08 Nov 2022Appoint person director company with name dateAP01View
08 Nov 2022Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138005INFYUNFGXD528
  • Legal namePEARL LIFE HOLDINGS LIMITED
  • Registration date26 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal10 Oct 2024

Related companies by officers

Frequently asked questions

Where is PEARL LIFE HOLDINGS LIMITED's headquarters?

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

What is PEARL LIFE HOLDINGS LIMITED's industry?

PEARL LIFE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PEARL LIFE HOLDINGS LIMITED started?

PEARL LIFE HOLDINGS LIMITED was started in 2002

What is the LEI number of PEARL LIFE HOLDINGS LIMITED?

PEARL LIFE HOLDINGS LIMITED LEI number is 2138005INFYUNFGXD528

Sources: Companies House