PEARL LIFE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEARL LIFE HOLDINGS LIMITED
COMPANY NUMBER
04560778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/10/2002
(22years old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2003
01/05/2008
RESOLUTION LIFE LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 08708870001
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 870001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 09/07/2024 | Katherine Louise Jones (917658947) has left the board |
Credit Risk Overview
Want to learn more about PEARL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
04/07/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 27 Past: 36 |
View Report |
|
29/09/2005 - Present (19 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 16 Past: 43 |
View Report |
|
31/03/2005 - Present (19 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 26 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 09/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 09/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 25/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 22/10/2022 | New Accounts filed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 04/09/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 01/06/2020 | James McConville (907266384) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 08/02/2013 | David Louis Richardson (916546528) has left the board |
| 21/01/2013 | James McConville (917487808) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 14/01/2013 | New Board Member James McConville (917487808) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
| 13/10/2012 | New Annual Return filed |
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