PEARL LIFE HOLDINGS LIMITED

Company number 04560778

33 officers / 30 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountant

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 24 May 2004

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLUTTERBUCK, Fiona Jane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 February 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2003
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Chief Executive Of An Insuranc

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

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUCKLE, Sandra Dawn

• Correspondence address: 1 Argyle Road, Barnet, Hertfordshire, United Kingdom, EN5 4DX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 October 2008
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: Scotland
• Occupation: Finance Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 May 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 May 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 August 2020
• 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

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing 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: 1 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 October 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Solicitor

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 February 2013
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2005
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUE, Simon Charles

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 August 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 September 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Secretary