PEARL GROUP SECRETARIAT SERVICES LIMITED
Company number 03588041 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-06-25
- Registered office
- 10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
- Postcode
- B1 2JB
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-23
- Next due by
- 2027-05-07
Nature of business (SIC)
- 66290 Other activities auxiliary to insurance and pension funding
- 74990 Non-trading company
Officers 5 current · 27 resigned
Group structure
Controlled by IMPALA HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- pearl.co.uk
Phoenix Life is part of Phoenix Group, the UK’s largest long-term savings and retirement business.
Previous company names
| Name | Date changed |
|---|---|
| RESOLUTION SECRETARIAT SERVICES LIMITED | 2008-05-14 |
| BRITANNIC FUND MANAGEMENT LIMITED | 2006-08-15 |
| BRITANNIC FUND MANAGERS LIMITED | 1999-11-22 |
| POTTERLANE LIMITED | 1998-08-04 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 1998-07-29 |
Among its peers
Among the oldest 25%
of 54 similar companies in B, trading since 1998
The class of 1998
43%
of the 55,900 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.