Pearl Trustees Limited
Activities auxiliary to financial intermediation n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113706923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-10-01 · 15 yrs
Show 24 historical appointments
KS
Kerry SuttonResigned director
Resigned 2024-08-23 · 1 yr · Company Secretary
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2010-03-26 · 12 yrs · Accountant
MM
Michael MerrickResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
JS
John SmithResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
GF
Graham FelstonResigned director
Resigned 2005-09-16 · 7 yrs · Company Director
JM
Jonathan MossResigned director
Resigned 2003-06-06 · 6 yrs · Actuary
MC
Martin CooperResigned director
Resigned 2003-06-06 · 3 yrs · Financial Controller
DG
Donald GlenResigned secretary
Resigned 2002-05-02 · 9 yrs
PC
Peter CarrResigned director
Resigned 2000-05-09 · 3 yrs · Chief Actuary
PJ
Peter JohnsonResigned director
Resigned 1999-04-19 · 1 yr · Accountant
JD
James DiversResigned director
Resigned 1997-03-04 · 1 yr · General Manager
GW
Gerald WatsonResigned secretary
Resigned 1996-05-03 · 5 yrs · Chartered Secretary
PS
Philip SimmonsResigned director
Resigned 1994-12-01 · 1 yr · Actuary
GD
Geoffrey DelanyResigned director
Resigned 1994-12-01 · 6 yrs · Solicitor
DD
David DaviesResigned director
Resigned 1994-09-08 · 2 yrs · Insurance Company Official
BM
Brian MowattResigned secretary
Resigned 1994-02-01 · 2 yrs
WH
William HodgkinsonResigned director
Resigned 1992-11-22 · 2 yrs · Insurance Company Official
DG
David GordonResigned director
Resigned 1992-11-22 · 2 yrs · Actuary
KG
Keith GoldsmithResigned secretary
Resigned 1992-11-22 · 1 yr
GB
Godfrey BowlesResigned director
Resigned 1992-11-22 · 1 yr · Insurance Company Official
IW
Ian WornerResigned director
Resigned 1992-11-22 · 2 yrs · Insurance Company Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active