PEARL ASSURANCE GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEARL ASSURANCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
03245996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/09/1996
(28 years and 3 months old)
WEBSITE
http://thephoenixgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/1996
05/03/1997
CHARGEMIGHT LIMITED
BIRMINGHAM
B47 6WG
Telephone: 01733470470
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 470470
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 11/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
Credit Risk Overview
Want to learn more about PEARL ASSURANCE GROUP 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 ASSURANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL ASSURANCE GROUP 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 |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 27/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
05/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 11/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 10/11/2022 | New Board Member Andrew MacPherson (929916666) Appointed |
| 01/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 10/05/2022 | New Board Member Samuel James Perowne (918784046) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 01/06/2020 | James McConville (907266384) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 19/03/2019 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925578216) has left the board |
| 19/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 01/03/2019 | Gerald Alistair Watson (904772906) has left the board |
| 01/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925578216) Appointed |
| 22/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Samuel James Perowne (918784046) Appointed |
| 23/09/2013 | 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 (917487807) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 14/01/2013 | New Board Member James McConville (917487807) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
| 24/09/2012 | New Annual Return filed |
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