PEARL GROUP SECRETARIAT SERVICES LIMITED

Total number of appointments 57, 57 active appointments

PHOENIX ER6 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
5 August 2019
Nationality
NATIONALITY UNKNOWN

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

PGH (LC2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

PGH (LC1) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

PGH (LCA) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

IMPALA HOLDINGS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
NATIONALITY UNKNOWN

PHOENIX ER5 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
10 December 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE PENSION FUNDS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE LIFETIME MORTGAGES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE ASSURANCE LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

SL (NEWCO) LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

SLACOM (NO.10) LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

SLACOM (NO.8) LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

SLACOM (NO.9) LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE AGENCY SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE PROPERTY COMPANY LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE INVESTMENT FUNDS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

VEBNET (HOLDINGS) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

STANDARD LIFE TRUSTEE COMPANY LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

VEBNET LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
corporate-secretary
Appointed on
31 August 2018
Resigned on
3 March 2025
 
Source data

STANDARD LIFE MASTER TRUST CO. LTD.

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
31 August 2018
Nationality
NATIONALITY UNKNOWN

PHOENIX SPV4 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 June 2018
Nationality
NATIONALITY UNKNOWN

PHOENIX SPV3 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 June 2018
Nationality
NATIONALITY UNKNOWN

PHOENIX SPV2 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 June 2018
Nationality
NATIONALITY UNKNOWN

PHOENIX SPV1 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 June 2018
Nationality
NATIONALITY UNKNOWN

PHOENIX ER4 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
21 December 2017
Nationality
NATIONALITY UNKNOWN

PHOENIX ER3 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
30 June 2017
Nationality
NATIONALITY UNKNOWN

PG DORMANT (NO 7) LIMITED

Correspondence address
1 WYTHALL GREEN WAY WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
27 March 2017
Nationality
NATIONALITY UNKNOWN

ABBEY LIFE ASSURANCE COMPANY LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
30 December 2016
Nationality
NATIONALITY UNKNOWN

ABBEY LIFE TRUST SECURITIES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
30 December 2016
Nationality
NATIONALITY UNKNOWN

ABBEY LIFE TRUSTEE SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
30 December 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 November 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX WEALTH HOLDINGS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 November 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX AW LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 November 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX WEALTH SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 November 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX SL DIRECT LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 November 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX ER2 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
24 May 2016
Nationality
NATIONALITY UNKNOWN

PHOENIX ER1 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6WG
Role ACTIVE
Secretary
Appointed on
24 May 2016
Nationality
NATIONALITY UNKNOWN

PEARL GROUP SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
2 April 2012
Nationality
NATIONALITY UNKNOWN

PHOENIX (BARWELL 2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX (CHISWICK HOUSE) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX (MOOR HOUSE 1) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX (MOOR HOUSE 2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX (STOCKLEY PARK) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

NPI (PRINTWORKS) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

NPI (WESTGATE) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

LONDON LIFE TRUSTEES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

THE LONDON LIFE ASSOCIATION LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

NATIONAL PROVIDENT INSTITUTION

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 October 2011
Nationality
NATIONALITY UNKNOWN

NATIONAL PROVIDENT LIFE LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 August 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX LIFE ASSURANCE LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
15 August 2011
Nationality
NATIONALITY UNKNOWN

PGS 2 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
NATIONALITY UNKNOWN

PEARL CUSTOMER CARE LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
NATIONALITY UNKNOWN

NP LIFE HOLDINGS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
NATIONALITY UNKNOWN

PHOENIX LIFE PENSION TRUST LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Secretary
Appointed on
16 October 2009
Nationality
NATIONALITY UNKNOWN