Pearl Life Holdings Limited
Activities of financial services holding companies · Birmingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpala Holdings 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 119323694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 33 historical appointments
IB
Ian BreinganResigned director
Resigned 2026-03-31
AC
Arlene CairnsResigned director
Resigned 2024-07-04 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
SP
Samuel PerowneResigned director
Resigned 2020-08-28 · 1 yr · Head Of Corporate Strategy And M&A
WS
William SwiftResigned director
Resigned 2020-08-28 · 5 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2018-08-29 · 1 yr · Actuary
RT
Rakesh ThakrarResigned director
Resigned 2013-02-20 · 9 yrs · Financial Controller
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
FC
Fiona ClutterbuckResigned director
Resigned 2012-02-06 · 6 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
JY
Jonathan YatesResigned director
Resigned 2011-01-01 · Company Director
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
DC
Diarmuid CumminsResigned director
Resigned 2010-06-10 · Investment Manager
HM
Helen MaxwellResigned director
Resigned 2008-10-13 · Accountant
SH
Sandra HuckleResigned director
Resigned 2008-10-01 · Accountant
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Actuary
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 2006-12-18 · 1 yr · Accountant
AT
Andrew ThompsonResigned director
Resigned 2005-09-29 · 1 yr · Company Director
GS
Graham SingletonResigned director
Resigned 2005-09-29 · 3 yrs · Managing Director
IM
Ian MaidensResigned director
Resigned 2005-03-31 · 3 yrs · Actuary
MB
Michael BiggsResigned director
Resigned 2005-01-20 · 3 yrs · Chartered Accountant
JW
Jennifer WilmanResigned secretary
Resigned 2004-09-30 · 1 yr
RG
Richard GreenfieldResigned director
Resigned 2004-09-30 · 3 yrs · Chartered Accountant
RW
Robert WilliamsonResigned director
Resigned 2004-09-20 · 1 yr · Banker
BM
Resigned 2004-05-24 · 1 yr · Accountant
CC
Clive CowderyResigned director
Resigned 2003-02-28 · 2 yrs · Chief Executive Of An Insuranc
JT
Jeffrey TwentymanResigned director
Resigned 2003-02-05 · Solicitor
GJ
Glen JamesResigned director
Resigned 2003-02-05 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2002-10-11 · Company Secretary
LS
Louise StokerResigned director
Resigned 2002-10-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active