PEARL ASSURANCE GROUP HOLDINGS LIMITED
Company number 03245996
- Company Overview for PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996)
- Filing history for PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996)
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Officers: 35 officers / 32 resignations
PEARL GROUP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Active
- Secretary
- Appointed on
- 27 February 2019
UK Limited Company What's this?
- Registration number
- 3588041
CAIRNS, Arlene
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 4 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MACPHERSON, Andrew
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 1 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Strategy Director
ROWAN, Dennis John
- Correspondence address
- 46 Radio Avenue, Balgowlah, Sydney, New South Wales, Australia, 2093
- Role Resigned
- Secretary
- Appointed on
- 4 October 1996
- Resigned on
- 11 July 1997
- Nationality
- Australian
WATSON, Gerald Alistair
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
- Role Resigned
- Secretary
- Appointed on
- 11 July 1997
- Resigned on
- 27 February 2019
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 September 1996
- Resigned on
- 23 September 1996
BATCHELOR, Paul John
- Correspondence address
- Flat H, 9 Eaton Square, London, SW1W 9DB
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 31 July 1998
- Resigned on
- 17 September 1999
- Nationality
- Australian
- Occupation
- Ch Financial Officer
BATES, Malcolm Rowland, Sir
- Correspondence address
- Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed on
- 11 July 1997
- Resigned on
- 15 October 2004
- Nationality
- British
- Occupation
- Company Director
COOK, Rodney Malcolm
- Correspondence address
- Apartment P 66 Saint John Street, London, EC1M 4DT
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 24 May 1999
- Resigned on
- 2 July 2001
- Nationality
- Australian British
- Occupation
- Managing Director
CUMMINS, Diarmuid
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 10 June 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
DE CURE, Marc Joseph
- Correspondence address
- 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 17 February 2000
- Resigned on
- 15 October 2002
- Nationality
- Australian
- Occupation
- Chief Financial Officer
FRASER, Thomas Aird
- Correspondence address
- 40 Elmbourne Road, Tooting, London, SW17 8JR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 28 June 2001
- Resigned on
- 3 December 2002
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GORMAN, William Richard
- Correspondence address
- 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 31 July 1998
- Resigned on
- 17 September 1999
- Nationality
- Australian
- Occupation
- Group Development Executive
HISCOCK, Nicholas Toby
- Correspondence address
- 49 Burlington Avenue, Kew, Surrey, TW9 4DG
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 3 December 2003
- Resigned on
- 13 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JOHNSON, Peter Thomas
- Correspondence address
- 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 31 July 1998
- Resigned on
- 1 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JONES, Katherine Louise
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 1 November 2022
- Resigned on
- 4 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAUGHLIN, Ian William
- Correspondence address
- 32 Melvinshaw, Leatherhead, KT22 8SX
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 13 April 2005
- Resigned on
- 31 March 2006
- Nationality
- Australian
- Occupation
- Managing Director
MCCONVILLE, James
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 7 January 2013
- Resigned on
- 15 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MCINTOSH, William Alan
- Correspondence address
- 54 Baker Street, London, United Kingdom, W1U 7BU
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 9 May 2005
- Resigned on
- 2 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MEEHAN, Brendan Joseph
- Correspondence address
- 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 October 2001
- Resigned on
- 3 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MILES, Paul Lewis
- Correspondence address
- Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 January 2011
- Resigned on
- 19 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Finance Director
MOSS, Jonathan Stephen
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 3 December 2003
- Resigned on
- 7 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
PEROWNE, Samuel James
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 15 May 2014
- Resigned on
- 30 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Corporate Strategy And M&A
RICHARDSON, David Louis
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 12 December 2011
- Resigned on
- 31 January 2013
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Chief Actuary
ROBERTS, William Kerry
- Correspondence address
- 12 Beechworth Road, Pymble, Sydney, New South Wales, Australia, 2073
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed on
- 23 September 1996
- Resigned on
- 31 July 1998
- Nationality
- Australian
- Occupation
- Deputy Managing Director
ROBERTSON, Stephen James
- Correspondence address
- Clarendon House, 2 Clarendon Close, London, W2 2NS
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 9 May 2005
- Resigned on
- 2 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROWAN, Dennis John
- Correspondence address
- 46 Radio Avenue, Balgowlah, Sydney, New South Wales, Australia, 2093
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 30 September 1996
- Resigned on
- 31 July 1998
- Nationality
- Australian
- Occupation
- Manager
SCHWARTZ, Jonathan Eliot
- Correspondence address
- Via Camandona, 25, Pino Torinese, Torino 10025, Italy
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 23 September 1996
- Resigned on
- 13 July 1998
- Nationality
- American
- Occupation
- Group Development Director
SMITH, John Simon Bertie
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 14 September 2004
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SURFACE, Richard Charles
- Correspondence address
- 52 Ovington Street, London, SW3 2JB
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 11 July 1997
- Resigned on
- 23 June 1999
- Nationality
- American
- Occupation
- Managing Director
THAKRAR, Rakesh Kishore
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 22 May 2012
- Resigned on
- 1 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
WATSON, Anthony
- Correspondence address
- Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 23 September 1996
- Resigned on
- 27 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
YATES, Jonathan James
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 January 2011
- Resigned on
- 21 December 2011
- Nationality
- British
- Country of residence
- The United Kingdom
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 5 September 1996
- Resigned on
- 23 September 1996
LIFE COMPANY INVESTOR GROUP LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Director
- Appointed on
- 13 April 2005
- Resigned on
- 27 April 2005