Pearl Life Holdings Limited
Company 04560778 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 7Dormant 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
- Reassure Midco Limited 1 shared director
- Phoenix Wealth Holdings Limited 1 shared director
- Pearl Group Holdings (NO. 1) Limited 1 shared director
- Pearl Group Holdings (NO. 2) Limited 1 shared director
- Impala Holdings Limited 1 shared director
- Phoenix Life Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04560778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2002 |
| 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
Ownership - persons with significant control (1)
- Impala Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Nagari, Francesco Director · appointed 2026
- Burrage-Jones, Wesley Graeme Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
- Breingan, Ian Former Director · appointed 2026 · resigned 2026
- Cairns, Arlene Former Director · appointed 2024 · resigned 2026
- Jones, Katherine Louise Former Director · appointed 2022 · resigned 2024
- Swift, William Edward Former Director · appointed 2020 · resigned 2026
- Perowne, Samuel James Former Director · appointed 2020 · resigned 2022
- True, Simon Charles Former Director · appointed 2018 · resigned 2020
- Thakrar, Rakesh Kishore Former Director · appointed 2013 · resigned 2022
- Mcconville, James Former Director · appointed 2013 · resigned 2020
- Clutterbuck, Fiona Jane Former Director · appointed 2012 · resigned 2018
- Richardson, David Louis Former Director · appointed 2011 · resigned 2013
- Yates, Jonathan James Former Director · appointed 2011 · resigned 2011
- Miles, Paul Lewis Former Director · appointed 2011 · resigned 2012
- Cummins, Diarmuid Former Director · appointed 2010 · resigned 2011
- Maxwell, Helen Mary Former Director · appointed 2008 · resigned 2008
- Huckle, Sandra Dawn Former Director · appointed 2008 · resigned 2009
- Smith, John Simon Bertie Former Director · appointed 2008 · resigned 2010
- Moss, Jonathan Stephen Former Director · appointed 2008 · resigned 2011
- Newman, James Allen Former Director · appointed 2006 · resigned 2008
- Singleton, Graham Lloyd Former Director · appointed 2005 · resigned 2008
- Thompson, Paul Andrew Former Director · appointed 2005 · resigned 2007
- Maidens, Ian Graham Former Director · appointed 2005 · resigned 2008
- Biggs, Michael Nicholas Former Director · appointed 2005 · resigned 2008
- Greenfield, Richard Edward Keith Former Director · appointed 2004 · resigned 2007
- Wilman, Jennifer Jane Former Secretary · appointed 2004 · resigned 2006
- Williamson, Robert Brian, Sir Former Director · appointed 2004 · resigned 2005
- Meehan, Brendan Joseph Former Secretary · appointed 2004 · resigned 2005
- Cowdery, Clive Adam, Sir Former Director · appointed 2003 · resigned 2005
- Twentyman, Jeffrey Cooper Former Director · appointed 2003 · resigned 2003
- James, Glen William Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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