Pearl Assurance Group Holdings Limited
Company 03245996 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Shakespeare Director · appointed 2026
- Andrew Macpherson Director · appointed 2022
- Victoria Anne Hayes Director · appointed 2026
1.4y median 0.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Shakespeare Director · appointed 2026
- Andrew Macpherson Director · appointed 2022
- Victoria Anne Hayes Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Arlene Cairns Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Professional services 9Dormant 8Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phoenix Group Holdings Limited 2 shared directors
- Scottish Mutual Assurance Limited 2 shared directors
Connected through a shared director
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- PA (GI) Limited 1 shared director
- Abbey Life Assurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03245996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1996 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Paul Shakespeare Director · appointed 2026
- Victoria Anne Hayes Director · appointed 2026
- Andrew Macpherson Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2019
Show 30 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Katherine Louise Jones Director · appointed 2022 · resigned 2024
- Samuel James Perowne Director · appointed 2014 · resigned 2022
- James Mcconville Director · appointed 2013 · resigned 2020
- Rakesh Kishore Thakrar Director · appointed 2012 · resigned 2022
- David Louis Richardson Director · appointed 2011 · resigned 2013
- Jonathan James Yates Director · appointed 2011 · resigned 2011
- Paul Lewis Miles Director · appointed 2011 · resigned 2012
- Diarmuid Cummins Director · appointed 2010 · resigned 2011
- William Alan Mcintosh Director · appointed 2005 · resigned 2009
- Stephen James Robertson Director · appointed 2005 · resigned 2009
- Ian William Laughlin Director · appointed 2005 · resigned 2006
- Life Company Investor Group Limited Corporate-director · appointed 2005 · resigned 2005
- John Simon Bertie Smith Director · appointed 2004 · resigned 2010
- Nicholas Toby Hiscock Director · appointed 2003 · resigned 2005
- Jonathan Stephen Moss Director · appointed 2003 · resigned 2011
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2003
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Marc Joseph De Cure Director · appointed 2000 · resigned 2002
- Rodney Malcolm Cook Director · appointed 1999 · resigned 2001
- Peter Thomas Johnson Director · appointed 1998 · resigned 1999
- Paul John Batchelor Director · appointed 1998 · resigned 1999
- William Richard Gorman Director · appointed 1998 · resigned 1999
- Gerald Alistair Watson Secretary · appointed 1997 · resigned 2019
- Richard Charles Surface Director · appointed 1997 · resigned 1999
- Bates, Malcolm Rowland, Sir Director · appointed 1997 · resigned 2004
- Dennis John Rowan Secretary · appointed 1996 · resigned 1998
- Jonathan Eliot Schwartz Director · appointed 1996 · resigned 1998
- William Kerry Roberts Director · appointed 1996 · resigned 1998
- Anthony Watson Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record