Pearl Customer Care Limited
Company 03947540 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.
1 directors on the board
- Jenny Isobel Holt Director · appointed 2024
Left in the last 12 months
- Neil Mowatt Hugh Director · appointed 2019 · 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Namulas Pension Trustees Limited 1 shared director
- Phoenix Pension Scheme (Trustees) Limited 1 shared director
- Phoenix Pensions Trustee Services Limited 1 shared director
- G Trustees LTD 1 shared director
- G Assurance & Pension Services LTD 1 shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03947540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Phoenix Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Phoenix Life Assurance Limited ceased 2023-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Jenny Isobel Holt Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 16 former officers
- Samantha Rose Buckle Director · appointed 2021 · resigned 2024
- Neil Mowatt Hugh Director · appointed 2019 · resigned 2026
- David Nicholas Woollett Director · appointed 2018 · resigned 2021
- David Charles Huntley Director · appointed 2009 · resigned 2009
- Andrew Brian Guest Director · appointed 2009 · resigned 2019
- Susan Davidson Mcinnes Director · appointed 2009 · resigned 2018
- Jonathan Stephen Moss Director · appointed 2007 · resigned 2009
- Graham Stuart Felston Director · appointed 2007 · resigned 2009
- John Simon Bertie Smith Director · appointed 2006 · resigned 2009
- Martin Richard Cooper Director · appointed 2006 · resigned 2007
- Donald Peter Glen Secretary · appointed 2006 · resigned 2011
- Henderson Administration Services Limited Corporate-director · appointed 2002 · resigned 2006
- Nigel Anthony Watts Director · appointed 2001 · resigned 2002
- Nigel Anthony Watts Nominee-secretary · appointed 2000 · resigned 2002
- Timothy Clive Wheeler Nominee-director · appointed 2000 · resigned 2002
- Steven Jonathan Owen Director · appointed 1957 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record