PEARL ASSURANCE GROUP HOLDINGS LIMITED

Company number 03245996

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

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• 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: England
• 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