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Companies/03245996

Pearl Assurance Group Holdings Limited

Activities of financial services holding companies · Birmingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pearl Group Holdings (No.2) 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 113788590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
PS
Paul ShakespeareCurrent director
Appointed 2026-06-21
+31 others
VH
Victoria HayesCurrent director
Appointed 2026-03-31
+8 others
AM
Andrew MacphersonCurrent director
Appointed 2022-11-01 · 3 yrs · Strategy Director
+2 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2019-02-27 · 7 yrs
+168 others
Show 33 historical appointments
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 2014-05-15 · 7 yrs · Head Of Corporate Strategy And M&A
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
RT
Rakesh ThakrarResigned director
Resigned 2012-05-22 · 10 yrs · Financial Controller
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
SR
Stephen RobertsonResigned director
Resigned 2005-05-09 · 4 yrs · Company Director
WM
William McintoshResigned director
Resigned 2005-05-09 · 4 yrs · Company Director
CorpLife Company Investor Group LimitedResigned director
Resigned 2005-04-13 · Corporate Body
IL
Ian LaughlinResigned director
Resigned 2005-04-13 · Managing Director
JS
John SmithResigned director
Resigned 2004-09-14 · 5 yrs · Chartered Accountant
JM
Jonathan MossResigned director
Resigned 2003-12-03 · 7 yrs · Actuary
NH
Nicholas HiscockResigned director
Resigned 2003-12-03 · 1 yr · Chartered Accountant
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
TF
Thomas FraserResigned director
Resigned 2001-06-28 · 1 yr · Managing Director
MD
Marc De CureResigned director
Resigned 2000-02-17 · 2 yrs · Chief Financial Officer
RC
Rodney CookResigned director
Resigned 1999-05-24 · 2 yrs · Managing Director
PB
Paul BatchelorResigned director
Resigned 1998-07-31 · 1 yr · Ch Financial Officer
WG
William GormanResigned director
Resigned 1998-07-31 · 1 yr · Group Development Executive
PJ
Peter JohnsonResigned director
Resigned 1998-07-31 · Accountant
RS
Richard SurfaceResigned director
Resigned 1997-07-11 · 1 yr · Managing Director
GW
Gerald WatsonResigned secretary
Resigned 1997-07-11 · 21 yrs
MB
Malcolm BatesResigned director
Resigned 1997-07-11 · 7 yrs · Company Director
DR
Dennis RowanResigned secretaryResigned director
Resigned 1996-10-04
JS
Jonathan SchwartzResigned director
Resigned 1996-09-23 · 1 yr · Group Development Director
WR
William RobertsResigned director
Resigned 1996-09-23 · 1 yr · Deputy Managing Director
AW
Anthony WatsonResigned director
Resigned 1996-09-23 · 1 yr · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-05
CorpInstant Companies LimitedResigned director
Resigned 1996-09-05

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active